LGC OVERSEAS HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
L

LGC OVERSEAS HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 21 Jul 2021 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

SENIOR LIVING WARWICK HOLDCO LIMITED 21 Jul 2021 — 1 Apr 2022
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Jul 2025 Next due 15 Jul 2026 2 months remaining
Net assets £4M £1M 2024 year on year
Total assets £4M £1M 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Coleman Street London EC2R 5AA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LGC OVERSEAS HOLDCO LIMITED (13523156), an active company based in London, United Kingdom. Incorporated 21 Jul 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£4.09M

Decreased by £1.48M (-27%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

17 Allotments 17 Shares £10.02m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 20251£2.35m£2.35m
31 Dec 20241£2.09m£2.09m
30 Nov 20231£82k£82k
21 Nov 20231£512k£512k
20 Oct 20231£24k£24k

Officers

Officers

1 active 2 resigned
Status
Tina Ying ZhaoDirectorBritishEngland3113 Dec 2024Active

Shareholders

Shareholders (1)

Legal & General Capital Investments Limited
100.0%
116

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 14 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

LGC OVERSEAS HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026CapitalAllotment of shares (GBP 117) on 2025-12-31
29 Oct 2025OfficersAppointment of Ms Valeriya Emanuilova Radeva as director on 2025-10-22
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31
8 Aug 2025OfficersTermination of Bronwyn Verna Kretzmann as director on 2025-08-06
3 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-01 with updates
28 Jan 2026 Capital

Allotment of shares (GBP 117) on 2025-12-31

29 Oct 2025 Officers

Appointment of Ms Valeriya Emanuilova Radeva as director on 2025-10-22

3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

8 Aug 2025 Officers

Termination of Bronwyn Verna Kretzmann as director on 2025-08-06

3 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-01 with updates

Recent Activity

Latest Activity

Allotment of shares (GBP 117) on 2025-12-31

2 months ago on 28 Jan 2026

Appointment of Ms Valeriya Emanuilova Radeva as director on 2025-10-22

5 months ago on 29 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 3 Oct 2025

Termination of Bronwyn Verna Kretzmann as director on 2025-08-06

8 months ago on 8 Aug 2025

Confirmation statement made on 2025-07-01 with updates

9 months ago on 3 Jul 2025