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Company number
08421022

L.G. PERFORMANCE LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 November 2025.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
L.G. PERFORMANCE LIMITED
Company number
08421022
Registered office
MIT BARN WRITTLE ROAD, MARGARETTING, INGATESTONE, CM4 0EL, ENGLAND · 56 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 February 2013
Status
Unknown
Age
13 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Nov 2025
Accounts — last made up to
28 Feb 2024
Confirmation statement — next due
24 Oct 2025
Confirmation statement — last
10 Oct 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Hayley Elizabeth Metcalf
owns 75–100% of shares
Notified 01/03/2023
Mr Alan David Morris
owns 75–100% of shares
Notified 10/04/2024
Mr Brayden Ellis Page
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm)
Notified 16/11/2024
Mr Grant Bulter Mather
can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 10/07/2024
Mr Janis Talbergs
owns 75–100% of shares
Notified 03/01/2023
Mr Marsels Fridenbergs
owns 75–100% of shares
Notified 03/01/2023
Mrs Laura Semjonova
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control (through a firm)
Notified 01/01/2017
Ms Milissa Day
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/10/2023

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Brayden Ellis Page
born 11/2003 · England owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares Notified 16/11/2024
Miss Hayley Elizabeth Metcalf
born 06/1992 · England owns 75–100% of shares Control ended 01/10/2023
Mr Alan David Morris
born 04/1957 · Scotland owns 75–100% of shares Control ended 10/07/2024 Controls 6 companies
Mr Grant Bulter Mather
born 04/1976 · Scotland can appoint and remove directors · can appoint and remove directors Control ended 19/09/2024 Controls 2 companies
Mr Janis Talbergs
born 08/1974 · England owns 75–100% of shares Control ended 03/01/2023 Controls 3 companies
Mr Marsels Fridenbergs
born 12/1988 · England owns 75–100% of shares Control ended 01/03/2023
Mrs Laura Semjonova
born 08/1984 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 01/03/2023
Ms Milissa Day
born 01/2001 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/11/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/11/2024 Person with significant control added Mr Brayden Ellis Page
19/09/2024 Person with significant control ceased Mr Grant Bulter Mather
10/07/2024 Person with significant control ceased Mr Alan David Morris
10/07/2024 Person with significant control added Mr Grant Bulter Mather
10/04/2024 Person with significant control added Mr Alan David Morris
01/11/2023 Person with significant control ceased Ms Milissa Day
01/10/2023 Person with significant control ceased Miss Hayley Elizabeth Metcalf
01/10/2023 Person with significant control added Ms Milissa Day
01/03/2023 Person with significant control ceased Mrs Laura Semjonova
01/03/2023 Person with significant control ceased Mr Marsels Fridenbergs
01/03/2023 Person with significant control added Miss Hayley Elizabeth Metcalf
03/01/2023 Person with significant control ceased Mr Janis Talbergs
03/01/2023 Person with significant control added Mr Marsels Fridenbergs
03/01/2023 Person with significant control added Mr Janis Talbergs
01/01/2017 Person with significant control added Mrs Laura Semjonova

Documents for L.G. PERFORMANCE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08421022
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of L.G. PERFORMANCE LIMITED?
According to the official registry, the company number of L.G. PERFORMANCE LIMITED is 08421022.
Where is L.G. PERFORMANCE LIMITED registered?
The registered office is MIT BARN WRITTLE ROAD, MARGARETTING, INGATESTONE, CM4 0EL, ENGLAND.
What is the SIC code of L.G. PERFORMANCE LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls L.G. PERFORMANCE LIMITED?
Miss Hayley Elizabeth Metcalf is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of L.G. PERFORMANCE LIMITED due?
The next annual accounts are due by 30 November 2025, and the last accounts were made up to 28 February 2024.

About L.G. PERFORMANCE LIMITED (08421022)

L.G. PERFORMANCE LIMITED is a private limited company incorporated on 26 February 2013 and registered in the United Kingdom under company number 08421022. Its registered office is at MIT BARN WRITTLE ROAD, MARGARETTING, INGATESTONE, CM4 0EL, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently unknown , with statutory accounts last made up to 28 February 2024. , and the person with significant control is Miss Hayley Elizabeth Metcalf. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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