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LGA Management Limited
Adresa
26 Noel Street
London
W1F 8GY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. listopad 2019
Company No. 03795977 Show on Companies House
Previous Names
  • The Lisa Gorman Agency Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Wassall Holdings Limited Status: Active Notified: 15/03/2022 Companies House Number: 13943789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gorman, Lisa Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2019 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Pfh Holdings Limited Status: Ceased Notified: 10/01/2019 Ceased: 01/09/2021 Companies House Number: 11390023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Wassall, Glenn Richard Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2019 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wassall, Glenn Richard Status: Ceased Notified: 01/09/2021 Ceased: 15/03/2022 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Shipman, Craig Lewis London, England Status: Active Notified: 24/03/2022 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wassall, Glenn Richard London, England Status: Active Notified: 25/06/1999 Date of Birth: 03/1970 Occupation: Agent Role: Secretary Nationality: British
    Wassall, Glenn Richard London, England Status: Active Notified: 25/06/1999 Date of Birth: 03/1970 Occupation: Agent Role: Director Country of Residence: England Nationality: British