LGC OVERSEAS HOLDCO LIMITED
Activities of other holding companies n.e.c.
LGC OVERSEAS HOLDCO LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
One Coleman Street London EC2R 5AA United Kingdom
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Cash in Bank
N/A
Net Assets
£5.58M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Legal & General Co Sec Limited | Corporate-secretary | Active |
| Tina Ying Zhao | Director | Active |
| Valeriya Emanuilova Radeva | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Legal & General Capital Investments Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Legal & General Senior Living Limited
Ceased 14 Mar 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Oct 2025 | Officers | Appointment of Ms Valeriya Emanuilova Radeva as director on 2025-10-22 | View(2 pages) |
| 3 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(15 pages) |
| 8 Aug 2025 | Officers | Termination of Bronwyn Verna Kretzmann as director on 2025-08-06 | View(1 page) |
| 3 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-01 with updates | View(4 pages) |
| 28 Apr 2025 | Capital | Allotment of shares (GBP 116) on 2024-12-31 | View(3 pages) |
Appointment of Ms Valeriya Emanuilova Radeva as director on 2025-10-22
Termination of Bronwyn Verna Kretzmann as director on 2025-08-06
Confirmation statement made on 2025-07-01 with updates
Recent Activity
Latest Activity
Appointment of Ms Valeriya Emanuilova Radeva as director on 2025-10-22
3 months ago on 29 Oct 2025
Annual accounts made up to 2024-12-31
4 months ago on 3 Oct 2025
Termination of Bronwyn Verna Kretzmann as director on 2025-08-06
6 months ago on 8 Aug 2025
Confirmation statement made on 2025-07-01 with updates
7 months ago on 3 Jul 2025
Allotment of shares (GBP 116) on 2024-12-31
9 months ago on 28 Apr 2025