opendata.bot
Company number
11869769

LGP GROUP LTD

Officer · LEONE, Gillian and 1 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
LGP GROUP LTD
Company number
11869769
Registered office
5 ANTRIM ROAD, BRISTOL, BS9 4BS, ENGLAND
Company type
Private Limited Company
Incorporated on
8 March 2019
Status
Active
Age
7 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
02 Apr 2027
Confirmation statement — last
19 Mar 2026

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.

Officers

2 active

director
Appointed 08/03/2019
Active
director
Appointed 08/03/2019
Active

People with significant control

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

Mr Giuseppe Leone
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/03/2019
Mrs Gillian Leone
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/06/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Giuseppe Leone
born 04/1972 · England owns 25–50% of shares · holds 25–50% of votes Notified 08/03/2019 Controls 5 companies
Mrs Gillian Leone
born 07/1974 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/06/2019 Controls 3 companies

Serving officers

director Appointed 08/03/2019
director Appointed 08/03/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2019 Person with significant control added Mrs Gillian Leone
08/03/2019 Person with significant control added Mr Giuseppe Leone
08/03/2019 Director appointed LEONE, Giuseppe
08/03/2019 Director appointed LEONE, Gillian

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 35
▲ 3862%
1
Employees (avg) 2 2

Documents for LGP GROUP LTD

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
NEWINC — incorporation-company
incorporation

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

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/11869769
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LGP GROUP LTD?
According to the official registry, the company number of LGP GROUP LTD is 11869769.
Where is LGP GROUP LTD registered?
The registered office is 5 ANTRIM ROAD, BRISTOL, BS9 4BS, ENGLAND.
Who runs LGP GROUP LTD?
LEONE, Gillian is listed among the officers of LGP GROUP LTD.
What is the SIC code of LGP GROUP LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls LGP GROUP LTD?
Mr Giuseppe Leone is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of LGP GROUP LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About LGP GROUP LTD (11869769)

LGP GROUP LTD is a private limited company incorporated on 8 March 2019 and registered in the United Kingdom under company number 11869769. Its registered office is at 5 ANTRIM ROAD, BRISTOL, BS9 4BS, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 2 active officers are on record , and the person with significant control is Mr Giuseppe Leone. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

Companies at the same registered office

Activities of other holding companies n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.