LGGP HOLDINGS LIMITED

Active London

Activities of venture and development capital companies

0 employees website.com
Activities of venture and development capital companies
L

LGGP HOLDINGS LIMITED

Activities of venture and development capital companies

Founded 20 Jul 2015 Active London, England 0 employees website.com
Activities of venture and development capital companies

Previous Company Names

ACCELERATED DIGITAL VENTURES LIMITED 20 Jul 2015 — 23 Feb 2023
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Sept 2025 Next due 15 Jul 2025 10 months overdue
Net assets £27M £15M 2024 year on year
Total assets £50M £14M 2024 year on year
Total Liabilities £23M £631K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Coleman Street London EC2R 5AA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LGGP HOLDINGS LIMITED (09693953), an active company based in London, England. Incorporated 20 Jul 2015. Activities of venture and development capital companies. 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 (2016–2024)

Cash in Bank

£2.45M

Increased by £149.79k (+7%)

Net Assets

£27.22M

Decreased by £14.66M (-35%)

Total Liabilities

£22.52M

Increased by £631.42k (+3%)

Turnover

£1.22M

Decreased by £12.14k (-1%)

Employees

N/A

Debt Ratio

45%

Increased by 11 (+32%)

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

34 Allotments 55,826,757 Shares £71.12m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Apr 20241£1.50m£1.50m
18 Apr 20241£1.50m£1.50m
24 Jan 20241£1.93m£1.93m
7 Aug 20231£989k£989k
5 Jun 20231£1.02m£1.02m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Legal & General Capital Investments Limited
100.0%
Lggp Nominee 1 Limited
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 30 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Cf Woodford Investment Fund

Ceased 4 Jun 2018

Ceased

Group Structure

Group Structure

LGGP HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026OfficersTermination of Jasan Fitzpatrick as director on 2026-03-01
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31
1 Sept 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
1 Sept 2025Change Of NameReplacement filing of SH01 - 18/04/24 Statement of Capital gbp 680271.57
27 Aug 2025CapitalAllotment of shares (GBP 680,271.56) on 2024-01-24
4 Mar 2026 Officers

Termination of Jasan Fitzpatrick as director on 2026-03-01

26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

1 Sept 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

1 Sept 2025 Change Of Name

Replacement filing of SH01 - 18/04/24 Statement of Capital gbp 680271.57

27 Aug 2025 Capital

Allotment of shares (GBP 680,271.56) on 2024-01-24

Recent Activity

Latest Activity

Termination of Jasan Fitzpatrick as director on 2026-03-01

1 months ago on 4 Mar 2026

Annual accounts made up to 2024-12-31

6 months ago on 26 Sept 2025

Second Filing Of Confirmation Statement With Made Up Date

7 months ago on 1 Sept 2025

Replacement filing of SH01 - 18/04/24 Statement of Capital gbp 680271.57

7 months ago on 1 Sept 2025

Allotment of shares (GBP 680,271.56) on 2024-01-24

7 months ago on 27 Aug 2025