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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
Active 4
  • 1
    Lyon, Anne
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Buxton, Robert Andrew
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ now
    OF - Director → CIF 0
    Mr Robert Buxton
    Born in October 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Lyon, Simon James
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ now
    OF - Director → CIF 0
    Mr Simon James Lyon
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    Buxton, Emily
    Director born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mchale, Ellie-anne Georgia
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ 2023-12-15
    OF - Secretary → CIF 0
  • 2
    Hargreaves, Richard
    Company Director born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Harris, Stanley David
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2015-12-21 ~ 2024-10-29
    OF - Director → CIF 0
parent relation
Company in focus

LGX HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,140,234 GBP2024-03-31
1,181,302 GBP2023-03-31
Fixed Assets - Investments
7,783,429 GBP2024-03-31
7,783,429 GBP2023-03-31
Fixed Assets
8,923,663 GBP2024-03-31
8,964,731 GBP2023-03-31
Debtors
Current
2,531 GBP2024-03-31
4,678 GBP2023-03-31
Cash at bank and in hand
185,030 GBP2024-03-31
64,520 GBP2023-03-31
Current Assets
187,561 GBP2024-03-31
69,198 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-624,403 GBP2024-03-31
-406,676 GBP2023-03-31
Net Current Assets/Liabilities
-436,842 GBP2024-03-31
-337,478 GBP2023-03-31
Total Assets Less Current Liabilities
8,486,821 GBP2024-03-31
8,627,253 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-686,458 GBP2023-03-31
Net Assets/Liabilities
8,486,715 GBP2024-03-31
7,940,689 GBP2023-03-31
Equity
Called up share capital
160,000 GBP2024-03-31
160,000 GBP2023-03-31
160,000 GBP2022-04-01
Retained earnings (accumulated losses)
8,326,715 GBP2024-03-31
7,780,689 GBP2023-03-31
6,850,705 GBP2022-04-01
Profit/Loss
1,112,118 GBP2023-04-01 ~ 2024-03-31
1,276,269 GBP2022-04-01 ~ 2023-03-31
Equity
8,486,715 GBP2024-03-31
7,940,689 GBP2023-03-31
7,010,705 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,112,118 GBP2023-04-01 ~ 2024-03-31
1,276,269 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-566,092 GBP2023-04-01 ~ 2024-03-31
-346,285 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-566,092 GBP2023-04-01 ~ 2024-03-31
-346,285 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,362,744 GBP2024-03-31
1,362,744 GBP2023-03-31
Furniture and fittings
76,018 GBP2024-03-31
74,225 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,438,762 GBP2024-03-31
1,436,969 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
72,797 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
255,667 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,352 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
42,861 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
74,149 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
298,528 GBP2024-03-31
Property, Plant & Equipment
Buildings
1,138,365 GBP2024-03-31
1,179,874 GBP2023-03-31
Furniture and fittings
1,869 GBP2024-03-31
1,428 GBP2023-03-31
Prepayments/Accrued Income
Current
2,531 GBP2024-03-31
4,678 GBP2023-03-31
Cash and Cash Equivalents
185,030 GBP2024-03-31
64,520 GBP2023-03-31
Bank Borrowings
Current
58,426 GBP2023-03-31
Amounts owed to group undertakings
Current
563,844 GBP2024-03-31
156,475 GBP2023-03-31
Corporation Tax Payable
Current
31,832 GBP2024-03-31
41,614 GBP2023-03-31
Taxation/Social Security Payable
Current
23,192 GBP2024-03-31
19,739 GBP2023-03-31
Other Creditors
Current
124,839 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,535 GBP2024-03-31
5,583 GBP2023-03-31
Creditors
Current
624,403 GBP2024-03-31
406,676 GBP2023-03-31
Bank Borrowings
Non-current
686,458 GBP2023-03-31
Creditors
Non-current
686,458 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
58,426 GBP2023-03-31
Non-current, Between one and two years
58,426 GBP2023-03-31
Non-current, Between two and five year
175,279 GBP2023-03-31
Total Borrowings
744,884 GBP2023-03-31
Net Deferred Tax Liability/Asset
-106 GBP2024-03-31
106 GBP2024-03-31
-106 GBP2023-03-31
-668 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
562 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
106 GBP2024-03-31
106 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,000 shares2024-03-31
160,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
64,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
64,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
8,000 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • LGX HOLDINGS LIMITED
    Info
    Registered number 09924044
    icon of addressUnit 20 Bourne Industrial Park, Bourne Road, Crayford, Dartford DA1 4BZ
    Private Limited Company incorporated on 2015-12-21 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • LGX HOLDING LTD
    S
    Registered number 9924044
    icon of address20, Bourne Road, Crayford, Dartford, England, DA1 4BZ
    Private Limited Company in Registrar Of Companies For England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHARTER TRADING EC LIMITED - 1996-06-21
    icon of addressUnit 20 Bourne Ind. Park, Bourne Road, Crayford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2,907,741 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.