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
Active
3
- 1
Leone, Gillian
Born in July 1974Individual (4 offsprings)Officer
2017-06-06 ~ nowOF - Director → CIF 0 - 2
Leone, Giuseppe
Born in April 1972Individual (7 offsprings)Officer 2016-09-21 ~ nowOF - Director → CIF 0 - 3
5 Antrim Road, Bristol, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)35,065 GBP2024-12-31Person with significant control 2019-06-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Leone, Gillian
Design Manager born in July 1974Individual (4 offsprings)Officer 2015-12-01 ~ 2016-09-21OF - Director → CIF 0Mrs Gillian Leone
Born in July 1974Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2019-06-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Leone, Giuseppe
Project Manager born in April 1972Individual (7 offsprings)Officer 2015-12-01 ~ 2016-09-21OF - Director → CIF 0Mr Giuseppe Leone
Born in April 1972Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2019-06-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
LGP MANAGEMENT LTD
Previous name
LGP INVESTMENTS LIMITED - 2017-11-17
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
InfoLGP INVESTMENTS LIMITED - 2017-11-17Registered number 098964365 Antrim Road, Bristol BS9 4BSPRIVATE LIMITED COMPANY incorporated on 2015-12-01 (10 years). The company status is Active.The last date of confirmation statement was made at 2024-11-30CIF 0LGP INVESTMENTS LIMITED
SRegistered number 098964365, Antrim Road, Bristol, United Kingdom, BS9 4BSCompanies Act 2006 in Companies House, England And WalesCIF 1Limited Company in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
1
- 5 Antrim Road, Bristol, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,237 GBP2017-08-31Person with significant control 2016-08-30 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.