LGP OLD OAK LTD

Active Borehamwood

Buying and selling of own real estate

3 employees website.com
Buying and selling of own real estate
L

LGP OLD OAK LTD

Buying and selling of own real estate

Founded 10 Feb 2021 Active Borehamwood, United Kingdom 3 employees website.com
Buying and selling of own real estate

Previous Company Names

LGP VAUXHALL LIMITED 10 Feb 2021 — 26 Apr 2021
Accounts Submitted 19 Mar 2026 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 25 Feb 2026 Next due 23 Feb 2027 9 months remaining
Net assets £216K £8K 2024 year on year
Total assets £16M £2M 2024 year on year
Total Liabilities £16M £2M 2024 year on year
Charges 9
8 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom

Full company profile for LGP OLD OAK LTD (13193520), an active company based in Borehamwood, United Kingdom. Incorporated 10 Feb 2021. Buying and selling of own real estate. 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 Dec 2024
Due by 31 Dec 2025 5 months overdue

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

Cash in Bank

£40.50k

Decreased by £5.91k (-13%)

Net Assets

£216.44k

Increased by £8.08k (+4%)

Total Liabilities

£15.92M

Increased by £2.08M (+15%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

2 active 1 resigned
Status
Bourne, Wendy AnneDirectorBritishGibraltar5810 Feb 2021Active
Green, Joseph DoreDirectorBritishUnited Kingdom4110 Feb 2021Active

Shareholders

Shareholders (1)

Satara Developments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 10 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

LGP OLD OAK LTD Current Company

Charges

Charges

8 outstanding 1 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land on the East side of Scrubs Lane HAMMERSMITH AND FULHAM
Freehold-20 Sept 2021
Mitre Wharf, Scrubs Lane, London (NW10 6QE) HAMMERSMITH AND FULHAM
Freehold-20 Sept 2021
land on the East side of Scrubs Lane
Freehold
Added 20 Sept 2021
District HAMMERSMITH AND FULHAM
Mitre Wharf, Scrubs Lane, London (NW10 6QE)
Freehold
Added 20 Sept 2021
District HAMMERSMITH AND FULHAM

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026AccountsAnnual accounts made up to 31 Dec 2024
25 Feb 2026Confirmation StatementConfirmation statement made on 9 Feb 2026 with no updates
13 Feb 2025Confirmation StatementConfirmation statement made on 9 Feb 2025 with no updates
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
20 Mar 2024AddressChange Registered Office Address Company With Date Old Address New Address
19 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2024

25 Feb 2026 Confirmation Statement

Confirmation statement made on 9 Feb 2026 with no updates

13 Feb 2025 Confirmation Statement

Confirmation statement made on 9 Feb 2025 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

20 Mar 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

2 months ago on 19 Mar 2026

Confirmation statement made on 9 Feb 2026 with no updates

3 months ago on 25 Feb 2026

Confirmation statement made on 9 Feb 2025 with no updates

1 years ago on 13 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 20 Mar 2024