CompanyTrack
L

LGC 265 S. ORANGE UK HOLDCO LIMITED

Active London

Activities of construction holding companies

0 employees
Activities of construction holding companies
L

LGC 265 S. ORANGE UK HOLDCO LIMITED

Activities of construction holding companies

Founded 24 Feb 2023 Active London, United Kingdom 0 employees
Activities of construction holding companies
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 3 Jul 2025
Net assets £13.73M
Total assets £13.73M
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

One Coleman Street London EC2R 5AA United Kingdom

Credit Report

Discover LGC 265 S. ORANGE UK HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£13.73M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

8 Allotments 8 Shares £14.49m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 20241£760k£760k
14 Dec 20231£63k£63k
30 Nov 20231£823k£823k
20 Oct 20231£238k£238k
1 Sept 20231£498k£498k

Officers

Officers

3 active 4 resigned
Status
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown24 Feb 2023Active
Tina Ying ZhaoDirectorBritishEngland3113 Dec 2024Active
Valeriya Emanuilova RadevaDirectorBulgarianUnited Kingdom2922 Oct 2025Active

Shareholders

Shareholders (1)

Legal & General Capital Investments Limited
100.0%
93 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General Capital Investments Limited

United Kingdom

Active
Notified 24 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LGC 265 S. ORANGE UK HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025OfficersAppointment of Ms Valeriya Emanuilova Radeva as director on 2025-10-22View(2 pages)
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(15 pages)
8 Aug 2025OfficersTermination of Bronwyn Verna Kretzmann as director on 2025-08-06View(1 page)
3 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-01 with updatesView(4 pages)
28 Apr 2025CapitalAllotment of shares (GBP 9) on 2024-12-31View(3 pages)
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

28 Apr 2025 Capital

Allotment of shares (GBP 9) on 2024-12-31

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 9) on 2024-12-31

9 months ago on 28 Apr 2025