LGGP MANAGEMENT LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-07-15 (in 2mo)
Last made up 2025-07-01
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- LGGP MANAGEMENT LIMITED 2023-02-23 → present
- ADV MANAGEMENT LIMITED 2017-09-14 → 2023-02-23
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“No material uncertainties that cast significant doubt about the ability of the Company to continue as a going concern for the foreseeable future have been identified by the directors. The Company has considered the potential impact of current geopolitical tensions on its operations, and overall financial position. Based on this assessment, the directors do not expect these developments to have a material impact on the performance of the Company or its ability to continue as a going concern.”
Significant events
- “Subsequent to the balance sheet date, there has not been any item, transaction or event of a material and unusual nature likely, in the opinion of the directors, to significantly affect the operations of the Company, the result of those operations, or the state of affairs in future financial years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2021-03-04 | — | — |
| HOPKINS, Christopher John Percival | Director | 2022-03-23 | Sep 1981 | British |
| JEWEL-CLARK, Christopher Martin | Director | 2026-01-09 | Jun 1980 | British |
| SLOANE, Andrew John | Director | 2023-05-24 | Oct 1976 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARR, Geoffrey David Granville | Director | 2017-09-14 | 2020-06-29 |
| DIMELOW, Michael Jonathan | Director | 2017-09-14 | 2020-06-29 |
| FITZPATRICK, Jasan | Director | 2020-06-26 | 2026-03-31 |
| FOSTER, James Edward | Director | 2023-05-24 | 2025-01-19 |
| GOR, Vishal | Director | 2022-03-01 | 2023-02-13 |
| HALLIWELL, Stephen Paul | Director | 2020-06-26 | 2022-01-10 |
| MAHER, Peter | Director | 2022-01-10 | 2023-02-20 |
| STRAFFORD, Lee Andrew | Director | 2017-09-14 | 2020-06-29 |
| SVARDSTROM, Ingrid Marika | Director | 2020-06-26 | 2020-12-31 |
| TEARE, Keith William | Director | 2017-09-14 | 2019-09-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lggp Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-14 | Active |
Filing timeline
Last 20 of 56 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-23 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | AA | accounts | Accounts with accounts type full | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-03 | CH01 | officers | Change person director company with change date | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-08 | AA | accounts | Accounts with accounts type full | |
| 2025-01-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-10 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-18 | AA | accounts | Accounts with accounts type full | |
| 2023-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-23 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-02-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-08 | AA | accounts | Accounts with accounts type full | |
| 2022-03-30 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one