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
    Warner, Daniel Robert
    Chief Executive born in July 1988
    Individual (4 offsprings)
    Officer
    2019-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Trehern, Jocelyn Frank
    Chairman born in May 1960
    Individual (1 offspring)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
  • 3
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle County, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2020-11-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Daniel Robert Warner
    Born in July 1988
    Individual (4 offsprings)
    Person with significant control
    2019-09-17 ~ 2019-10-31
    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
    Mr Vladimir Ceperic
    Born in January 1979
    Individual
    Person with significant control
    2019-02-04 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Arthur, James Reid Desmond
    Director born in September 1977
    Individual (8 offsprings)
    Officer
    2018-10-31 ~ 2022-08-25
    OF - Director → CIF 0
  • 4
    Robinson, Luke Anthony William
    Director born in May 1977
    Individual (30 offsprings)
    Officer
    2018-10-31 ~ 2022-08-25
    OF - Director → CIF 0
parent relation
Company in focus

LGN INNOVATIONS LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Par Value of Share
Class 1 ordinary share
02022-11-01 ~ 2023-10-31
Class 2 ordinary share
02022-11-01 ~ 2023-10-31
Intangible Assets
44,517 GBP2023-10-31
46,946 GBP2022-10-31
Property, Plant & Equipment
13,255 GBP2023-10-31
12,365 GBP2022-10-31
Fixed Assets
57,772 GBP2023-10-31
59,311 GBP2022-10-31
Debtors
56,887 GBP2023-10-31
64,220 GBP2022-10-31
Cash at bank and in hand
266,195 GBP2023-10-31
232,222 GBP2022-10-31
Current Assets
323,082 GBP2023-10-31
296,442 GBP2022-10-31
Creditors
Current
1,224,089 GBP2023-10-31
920,660 GBP2022-10-31
Net Current Assets/Liabilities
-901,007 GBP2023-10-31
-624,218 GBP2022-10-31
Total Assets Less Current Liabilities
-843,235 GBP2023-10-31
-564,907 GBP2022-10-31
Net Assets/Liabilities
-844,790 GBP2023-10-31
-566,462 GBP2022-10-31
Equity
Called up share capital
156 GBP2023-10-31
156 GBP2022-10-31
Equity
-844,790 GBP2023-10-31
-566,462 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Other than goodwill
54,797 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
10,280 GBP2023-10-31
7,851 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,429 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Other than goodwill
44,517 GBP2023-10-31
46,946 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,588 GBP2023-10-31
19,980 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,333 GBP2023-10-31
7,615 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,718 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
13,255 GBP2023-10-31
12,365 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
55,251 GBP2023-10-31
52,985 GBP2022-10-31
Other Debtors
Current
1,536 GBP2023-10-31
2,266 GBP2022-10-31
Amount of value-added tax that is recoverable
Current
5,819 GBP2022-10-31
Prepayments
Current
100 GBP2023-10-31
3,150 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
56,887 GBP2023-10-31
64,220 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
30 GBP2023-10-31
Trade Creditors/Trade Payables
Current
24,606 GBP2023-10-31
21,865 GBP2022-10-31
Amounts owed to group undertakings
Current
1,184,565 GBP2023-10-31
894,029 GBP2022-10-31
Other Taxation & Social Security Payable
Current
3,676 GBP2023-10-31
2,716 GBP2022-10-31
Accrued Liabilities
Current
2,050 GBP2023-10-31
2,050 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
57,224 shares2023-10-31
Class 2 ordinary share
50,000 shares2023-10-31
  • LGN INNOVATIONS LIMITED
    Info
    Registered number 11652253
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire LL17 0RN
    Private Limited Company incorporated on 2018-10-31 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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