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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 2
  • 1
    Leone, Gillian
    Born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ now
    OF - Director → CIF 0
    Mrs Gillian Leone
    Born in July 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-06-01 ~ 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
    Leone, Giuseppe
    Born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ now
    OF - Director → CIF 0
    Mr Giuseppe Leone
    Born in April 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-03-08 ~ 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
parent relation
Company in focus

LGP GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
52,184 GBP2024-12-31
30,250 GBP2023-12-31
Current assets - Investments
202 GBP2024-12-31
202 GBP2023-12-31
Cash at bank and in hand
377 GBP2024-12-31
2,166 GBP2023-12-31
Current Assets
52,763 GBP2024-12-31
32,618 GBP2023-12-31
Creditors
Current
17,698 GBP2024-12-31
31,733 GBP2023-12-31
Net Current Assets/Liabilities
35,065 GBP2024-12-31
885 GBP2023-12-31
Total Assets Less Current Liabilities
35,065 GBP2024-12-31
885 GBP2023-12-31
Equity
Called up share capital
402 GBP2024-12-31
402 GBP2023-12-31
Retained earnings (accumulated losses)
34,663 GBP2024-12-31
483 GBP2023-12-31
Equity
35,065 GBP2024-12-31
885 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Prepayments/Accrued Income
Current
5,450 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
52,184 GBP2024-12-31
30,250 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,405 GBP2024-12-31
9,099 GBP2023-12-31
Corporation Tax Payable
Current
5,343 GBP2024-12-31
Other Taxation & Social Security Payable
Current
90 GBP2024-12-31
239 GBP2023-12-31
Other Creditors
Current
2,006 GBP2024-12-31
1,915 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,254 GBP2024-12-31
2,164 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Class 2 ordinary share
200 shares2024-12-31
Class 3 ordinary share
190 shares2024-12-31
Class 4 ordinary share
10 shares2024-12-31

Related profiles found in government register
  • LGP GROUP LTD
    Info
    Registered number 11869769
    icon of address5 Antrim Road, Bristol BS9 4BS
    PRIVATE LIMITED COMPANY incorporated on 2019-03-08 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • LGP GROUP LTD
    S
    Registered number 11869769
    icon of address5 Antrim Road, Bristol, England, BS9 4BS
    Company Limited By Shares in England And Wales
    CIF 1 CIF 2
  • LGP GROUP LIMITED
    S
    Registered number 11869769
    icon of address5 Antrim Road, Bristol, BS9 4BS
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address5 Antrim Road, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    519,036 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    LGP INVESTMENTS LIMITED - 2017-11-17
    icon of address5 Antrim Road, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    652 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address30-34 North Street, Hailsham, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.