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
    Lawrence, Matthew James
    Company Director born in February 1961
    Individual (25 offsprings)
    Officer
    2020-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bourne, Wendy Anne
    Director born in July 1967
    Individual (17 offsprings)
    Officer
    2020-01-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Green, Joseph Dore
    Company Director born in April 1985
    Individual (60 offsprings)
    Officer
    2020-03-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,109 GBP2023-12-31
    Person with significant control
    2020-01-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Tregoning, James Ross
    Company Director born in June 1978
    Individual (17 offsprings)
    Officer
    2020-03-02 ~ 2023-04-28
    OF - Director → CIF 0
  • 2
    Burger, Barend Jacobus
    Director born in January 1970
    Individual
    Officer
    2020-01-29 ~ 2020-12-01
    OF - Director → CIF 0
parent relation
Company in focus

LGP WELLINGTON MEWS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-01-29 ~ 2020-12-31
Debtors
Current
1,336,258 GBP2021-12-31
1,302,744 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,467,976 GBP2021-12-31
-1,305,094 GBP2020-12-31
Net Current Assets/Liabilities
-131,718 GBP2021-12-31
-2,350 GBP2020-12-31
Net Assets/Liabilities
-131,718 GBP2021-12-31
-2,350 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
-132,718 GBP2021-12-31
-3,350 GBP2020-12-31
Equity
-131,718 GBP2021-12-31
-2,350 GBP2020-12-31
Other Debtors
Current
1,265,787 GBP2021-12-31
1,302,744 GBP2020-12-31
Prepayments/Accrued Income
Current
70,471 GBP2021-12-31
Amounts owed to group undertakings
Current
1,463,726 GBP2021-12-31
1,302,344 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
4,250 GBP2021-12-31
2,750 GBP2020-12-31
Creditors
Current
1,467,976 GBP2021-12-31
1,305,094 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-12-31
1,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31

  • LGP WELLINGTON MEWS LIMITED
    Info
    Registered number 12432221
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 2020-01-29 and dissolved on 2024-08-06 (4 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-28
    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.