| Company Name | LRG1 Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11815299 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2019(5 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Dr Simon Aron Goldman |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 08 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 Tottenham Court Road London W1T 4TJ |
| Director Name | Dr Wesley Liam Randle |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Tottenham Court Road London W1T 4TJ |
| Director Name | Dr Mark Fisher |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2019(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 Tottenham Court Road London W1T 4TJ |
| Director Name | Dr Aniz Girach |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2020(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 25 August 2022) |
| Role | Non Executive Director |
| Country of Residence | England |
| Correspondence Address | 90 Tottenham Court Road London W1T 4TJ |
| Director Name | Mr Rafiq Hasan |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2020(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 25 August 2022) |
| Role | Non-Executive Director |
| Country of Residence | England |
| Correspondence Address | 90 Tottenham Court Road London W1T 4TJ |
| Director Name | Dr Timothy Jason Sparey |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2020(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 25 August 2022) |
| Role | Non-Executive Director |
| Country of Residence | England |
| Correspondence Address | 90 Tottenham Court Road London W1T 4TJ |
Location
| Registered Address | 90 Tottenham Court Road London W1T 4TJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 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, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 3 weeks from now) |
Filing History
| 29 August 2023 | Total exemption full accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 3 July 2023 | Termination of appointment of Wesley Liam Randle as a director on 6 June 2023 (1 page) |
| 27 February 2023 | Appointment of Ucltf Corporate Directors Ltd as a director on 16 February 2023 (2 pages) |
| 27 February 2023 | Termination of appointment of Simon Aron Goldman as a director on 16 February 2023 (1 page) |
| 6 February 2023 | Confirmation statement made on 24 January 2023 with updates (4 pages) |
| 24 January 2023 | Statement of capital following an allotment of shares on 10 January 2023
|
| 14 December 2022 | Appointment of Mr Takashi Takenoshita as a director on 13 December 2022 (2 pages) |
| 31 August 2022 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
| 25 August 2022 | Termination of appointment of Rafiq Hasan as a director on 25 August 2022 (1 page) |
| 25 August 2022 | Termination of appointment of Aniz Girach as a director on 25 August 2022 (1 page) |
| 25 August 2022 | Termination of appointment of Timothy Jason Sparey as a director on 25 August 2022 (1 page) |
| 8 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 9 September 2021 | Registered office address changed from The Network Building 97 Tottenham Court Rd Fitzrovia London W1T 4TP United Kingdom to 90 Tottenham Court Road London W1T 4TJ on 9 September 2021 (1 page) |
| 20 April 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
| 8 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 27 July 2020 | Appointment of Dr Aniz Girach as a director on 1 July 2020 (2 pages) |
| 24 July 2020 | Appointment of Dr Rafiq Hasan as a director on 1 July 2020 (2 pages) |
| 24 July 2020 | Appointment of Dr Timothy Jason Sparey as a director on 1 July 2020 (2 pages) |
| 15 June 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
| 12 February 2020 | Statement of capital following an allotment of shares on 7 January 2020
|
| 11 February 2020 | Confirmation statement made on 7 February 2020 with updates (5 pages) |
| 31 May 2019 | Appointment of Dr Mark Fisher as a director on 31 May 2019 (2 pages) |
| 28 May 2019 | Statement of capital following an allotment of shares on 3 May 2019
|
| 28 May 2019 | Resolutions
|
| 17 May 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (3 pages) |
| 8 February 2019 | Incorporation Statement of capital on 2019-02-08
|