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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 3
  • 1
    Leone, Gillian
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
    Leone, Gillian
    Design Manager born in July 1974
    Individual (4 offsprings)
    2015-12-01 ~ 2016-09-21
    OF - Director → CIF 0
    Mrs Gillian Leone
    Born in July 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Leone, Giuseppe
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
    Leone, Giuseppe
    Project Manager born in April 1972
    Individual (8 offsprings)
    2015-12-01 ~ 2016-09-21
    OF - Director → CIF 0
    Mr Giuseppe Leone
    Born in April 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-01
    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
  • 3
    LGP GROUP LTD
    11869769
    5 Antrim Road, Bristol, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2019-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LGP MANAGEMENT LTD

Period: 2017-11-17 ~ now
Company number: 09896436
Registered names
LGP MANAGEMENT LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
3,002 GBP2024-12-31
3,588 GBP2023-12-31
Fixed Assets
3,002 GBP2024-12-31
3,588 GBP2023-12-31
Debtors
68,074 GBP2024-12-31
40,827 GBP2023-12-31
Cash at bank and in hand
18,109 GBP2024-12-31
19,943 GBP2023-12-31
Current Assets
86,183 GBP2024-12-31
60,770 GBP2023-12-31
Creditors
Current
87,963 GBP2024-12-31
59,837 GBP2023-12-31
Net Current Assets/Liabilities
-1,780 GBP2024-12-31
933 GBP2023-12-31
Total Assets Less Current Liabilities
1,222 GBP2024-12-31
4,521 GBP2023-12-31
Net Assets/Liabilities
652 GBP2024-12-31
3,839 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
452 GBP2024-12-31
3,639 GBP2023-12-31
Equity
652 GBP2024-12-31
3,839 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
5,325 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,325 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,761 GBP2024-12-31
11,761 GBP2023-12-31
Computers
1,927 GBP2024-12-31
1,628 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,688 GBP2024-12-31
13,389 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,048 GBP2024-12-31
8,370 GBP2023-12-31
Computers
1,638 GBP2024-12-31
1,431 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,686 GBP2024-12-31
9,801 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
678 GBP2024-01-01 ~ 2024-12-31
Computers
207 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
885 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,713 GBP2024-12-31
3,391 GBP2023-12-31
Computers
289 GBP2024-12-31
197 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
68,074 GBP2024-12-31
40,827 GBP2023-12-31
Trade Creditors/Trade Payables
Current
116 GBP2024-12-31
316 GBP2023-12-31
Corporation Tax Payable
Current
4,458 GBP2024-12-31
3,569 GBP2023-12-31
Other Taxation & Social Security Payable
Current
179 GBP2023-12-31
Other Creditors
Current
13,104 GBP2024-12-31
20,041 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
53,801 GBP2024-12-31
22,035 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • LGP MANAGEMENT LTD
    Info
    LGP INVESTMENTS LIMITED - 2017-11-17
    Registered number 09896436
    5 Antrim Road, Bristol BS9 4BS
    PRIVATE LIMITED COMPANY incorporated on 2015-12-01 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • LGP INVESTMENTS LIMITED
    S
    Registered number 09896436
    5, Antrim Road, Bristol, United Kingdom, BS9 4BS
    Companies Act 2006 in Companies House, England And Wales
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ILET4U BRISTOL LTD
    10350494
    5 Antrim Road, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-30 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

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