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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Morgan, Gary Charles
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2002-06-10 ~ now
    OF - Director → CIF 0
    Mr Gary Charles Morgan
    Born in May 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilkens, Emma
    Born in July 1989
    Individual (1 offspring)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Heather Lynn
    Administrator born in May 1958
    Individual (3 offsprings)
    Officer
    2002-06-10 ~ 2023-03-05
    OF - Director → CIF 0
    Morgan, Heather Lynn
    Administrator
    Individual (3 offsprings)
    Officer
    2002-06-10 ~ 2023-03-05
    OF - Secretary → CIF 0
    Mrs Heather Lynn Morgan
    Born in May 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-06-10 ~ 2002-06-10
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-06-10 ~ 2002-06-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LGM PROPERTIES LIMITED

Period: 2014-08-31 ~ now
Company number: 04457289 09113311
Registered names
LGM PROPERTIES LIMITED - now 09113311
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
2,090,000 GBP2025-03-31
2,090,000 GBP2024-03-31
Fixed Assets
2,090,000 GBP2025-03-31
2,090,000 GBP2024-03-31
Debtors
10,197 GBP2025-03-31
10,258 GBP2024-03-31
Cash at bank and in hand
180,782 GBP2025-03-31
114,952 GBP2024-03-31
Current Assets
190,979 GBP2025-03-31
125,210 GBP2024-03-31
Creditors
Current
26,855 GBP2025-03-31
21,337 GBP2024-03-31
Net Current Assets/Liabilities
164,124 GBP2025-03-31
103,873 GBP2024-03-31
Total Assets Less Current Liabilities
2,254,124 GBP2025-03-31
2,193,873 GBP2024-03-31
Net Assets/Liabilities
1,960,784 GBP2025-03-31
1,900,533 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,960,684 GBP2025-03-31
1,900,433 GBP2024-03-31
Equity
1,960,784 GBP2025-03-31
1,900,533 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,650 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,650 GBP2024-03-31
Investment Property - Fair Value Model
2,090,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
10,197 GBP2025-03-31
Amounts falling due within one year, Current
10,258 GBP2024-03-31
Other Taxation & Social Security Payable
Current
19,827 GBP2025-03-31
14,309 GBP2024-03-31
Other Creditors
Current
7,028 GBP2025-03-31
7,028 GBP2024-03-31

  • LGM PROPERTIES LIMITED
    Info
    LGM DEVELOPMENTS LIMITED - 2014-08-31
    Registered number 04457289
    The Victoria, 25 St Pancras, Chichester, West Sussex PO19 7LT
    PRIVATE LIMITED COMPANY incorporated on 2002-06-10 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.