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Home > England & Wales Companies > L G P (DEVELOPMENTS) LIMITED
Company Information for

L G P (DEVELOPMENTS) LIMITED

Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, BRISTOL, BS30 8XT,
Company Registration Number
06205919
Private Limited Company
Active

Company Overview

About L G P (developments) Ltd
L G P (DEVELOPMENTS) LIMITED was founded on 2007-04-10 and has its registered office in Warmley. The organisation's status is listed as "Active". L G P (developments) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
L G P (DEVELOPMENTS) LIMITED
 
Legal Registered Office
Unit 1 Office 1 Tower Lane Business Park
Tower Lane
Warmley
BRISTOL
BS30 8XT
Other companies in BS30
 
Filing Information
Company Number 06205919
Company ID Number 06205919
Date formed 2007-04-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-10
Return next due 2025-04-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-11 18:17:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L G P (DEVELOPMENTS) LIMITED
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Company Officers of L G P (DEVELOPMENTS) LIMITED

Current Directors
Officer Role Date Appointed
LUIGI BOTTA
Director 2013-03-19
GLENN HANCOCK
Director 2007-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
RAFFAELE BOTTA
Director 2011-10-20 2013-03-19
IAN DAVID BROWN
Director 2011-08-08 2013-03-19
LUIGI BOTTA
Company Secretary 2007-04-10 2011-10-20
LUIGI BOTTA
Director 2007-04-10 2011-10-20
PIETRO MICCICHE
Director 2007-04-10 2011-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUIGI BOTTA 1 HAMPTON PARK MANAGEMENT LIMITED Director 2017-06-08 CURRENT 1990-08-17 Active
GLENN HANCOCK PILGRIMS WAY MANAGEMENT COMPANY LIMITED Director 2013-10-08 CURRENT 2008-10-09 Active
GLENN HANCOCK HANCOCK BUILDING (BRISTOL) LTD Director 2012-02-17 CURRENT 2012-02-17 Active - Proposal to Strike off
GLENN HANCOCK HANCOCK STONE LIMITED Director 2011-01-27 CURRENT 2011-01-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/22 FROM C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley Bristol BS30 8XT United Kingdom
2022-01-2130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-03-01CH01Director's details changed for Mr Luigi Botta on 2021-02-04
2021-03-01PSC04Change of details for Mr Luigi Botta as a person with significant control on 2021-02-04
2021-01-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-04-23CH01Director's details changed for Mr Luigi Botta on 2020-04-22
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15CH01Director's details changed for Mr Luigi Botta on 2017-01-01
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-05AR0110/04/16 ANNUAL RETURN FULL LIST
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/16 FROM C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley Bristol BS30 8XT
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-03AR0110/04/15 ANNUAL RETURN FULL LIST
2015-01-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-06AR0110/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AP01DIRECTOR APPOINTED MR LUIGI BOTTA
2013-07-15AR0110/04/13 ANNUAL RETURN FULL LIST
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/13 FROM C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT United Kingdom
2013-03-25CH01Director's details changed for Mr Luigi Botta on 2013-03-25
2013-03-19AP01DIRECTOR APPOINTED MR LUIGI BOTTA
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN BROWN
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR RAFFAELE BOTTA
2012-08-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0110/04/12 ANNUAL RETURN FULL LIST
2012-04-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY LUIGI BOTTA
2012-01-22AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AP01DIRECTOR APPOINTED MR RAFAELLE BOTTA
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR LUIGI BOTTA
2011-09-13AP01DIRECTOR APPOINTED MR IAN DAVID BROWN
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR PIETRO MICCICHE
2011-05-05AR0110/04/11 FULL LIST
2010-11-05AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-27AR0110/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PIETRO MICCICHE / 01/10/2009
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN HANCOCK / 01/10/2009
2009-12-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / GLEN HANCOCK / 09/04/2009
2009-02-11AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-12287REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 1A VICTORIA PARK FISHPONDS BRISTOL BS16 2HJ
2008-05-22363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-05-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to L G P (DEVELOPMENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against L G P (DEVELOPMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-03 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-05-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L G P (DEVELOPMENTS) LIMITED

Intangible Assets
Patents
We have not found any records of L G P (DEVELOPMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L G P (DEVELOPMENTS) LIMITED
Trademarks
We have not found any records of L G P (DEVELOPMENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L G P (DEVELOPMENTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as L G P (DEVELOPMENTS) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where L G P (DEVELOPMENTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L G P (DEVELOPMENTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded L G P (DEVELOPMENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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