LGE Coral Holdco Limited

Company Name	LGE Coral Holdco Limited
Directors	Matthew Edward Read and Leah Helena Pegg
Company Status	Active
Company Number	09866719
Category	Private Limited Company
Incorporation Date	11 November 2015(8 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Matthew Edward Read
Date of Birth	July 1977 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	14 December 2017(2 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Treasurer
Country of Residence	England
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Miss Leah Helena Pegg
Date of Birth	June 1985 (Born 38 years ago)
Nationality	English
Status	Current
Appointed	14 December 2017(2 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Mr Charles Henry Rowland Bracken
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2015(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Mr Jeremy Lewis Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2015(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Location

Registered Address	Griffin House 161 Hammersmith Road London W6 8BS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 November 2023 (5 months, 1 week ago)
Next Return Due	24 November 2024 (7 months, 1 week from now)

Filing History

30 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
29 September 2020	Full accounts made up to 31 December 2019 (36 pages)
9 March 2020	Director's details changed for Miss Leah Helena Pegg on 14 November 2019 (2 pages)
20 November 2019	Full accounts made up to 31 December 2018 (27 pages)
18 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
12 December 2018	Full accounts made up to 31 December 2017 (28 pages)
13 November 2018	Cessation of Liberty Global Plc as a person with significant control on 29 December 2017 (1 page)
13 November 2018	Notification of Liberty Latin America Ltd. as a person with significant control on 29 December 2017 (2 pages)
13 November 2018	Confirmation statement made on 10 November 2018 with updates (4 pages)
14 December 2017	Appointment of Miss Leah Helena Pegg as a director on 14 December 2017 (2 pages)
14 December 2017	Termination of appointment of Jeremy Lewis Evans as a director on 14 December 2017 (1 page)
14 December 2017	Appointment of Mr Matthew Edward Read as a director on 14 December 2017 (2 pages)
14 December 2017	Termination of appointment of Charles Henry Rowland Bracken as a director on 14 December 2017 (1 page)
13 November 2017	Confirmation statement made on 10 November 2017 with updates (5 pages)
13 November 2017	Confirmation statement made on 10 November 2017 with updates (5 pages)
14 August 2017	Full accounts made up to 31 December 2016 (25 pages)
14 August 2017	Full accounts made up to 31 December 2016 (25 pages)
11 August 2017	Statement of capital following an allotment of shares on 9 August 2017 GBP 100.1 (3 pages)
11 August 2017	Statement of capital following an allotment of shares on 9 August 2017 GBP 100.1 (3 pages)
15 February 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 100.08 (3 pages)
15 February 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 100.08 (3 pages)
14 February 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 100.06 (3 pages)
14 February 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 100.06 (3 pages)
2 December 2016	Statement of capital following an allotment of shares on 28 November 2016 GBP 100.04 (3 pages)
2 December 2016	Statement of capital following an allotment of shares on 28 November 2016 GBP 100.04 (3 pages)
21 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
8 July 2016	Statement of capital on 8 July 2016 GBP 100.02 (5 pages)
8 July 2016	Statement by Directors (11 pages)
8 July 2016	Statement by Directors (11 pages)
8 July 2016	Solvency Statement dated 06/07/16 (2 pages)
8 July 2016	Statement of capital on 8 July 2016 GBP 100.02 (5 pages)
8 July 2016	Resolutions RES13 ‐ Reducing the share premium account. 06/07/2016 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
8 July 2016	Resolutions RES13 ‐ Reducing the share premium account. 06/07/2016 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
8 July 2016	Solvency Statement dated 06/07/16 (2 pages)
20 June 2016	Sub-division of shares on 20 May 2016 (5 pages)
20 June 2016	Sub-division of shares on 20 May 2016 (5 pages)
17 June 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 100.02 (4 pages)
17 June 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 100.02 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 14 April 2016 GBP 100 (3 pages)
18 April 2016	Statement of capital following an allotment of shares on 14 April 2016 GBP 100 (3 pages)
15 December 2015	Statement of capital following an allotment of shares on 9 December 2015 GBP 10 (3 pages)
15 December 2015	Statement of capital following an allotment of shares on 9 December 2015 GBP 10 (3 pages)
13 November 2015	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
13 November 2015	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
11 November 2015	Incorporation Statement of capital on 2015-11-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 November 2015	Incorporation Statement of capital on 2015-11-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

LGE Coral Holdco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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