CompanyTrack
L

L&G PUT A LIMITED

Active London

Dormant Company

0 employees
Dormant Company
L

L&G PUT A LIMITED

Dormant Company

Founded 14 Jan 2015 Active London, United Kingdom 0 employees
Dormant Company
Accounts Submitted 27 Jun 2025
Confirmation Statement Submitted 15 Jan 2025
Net assets £2.00
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00 £2.00 2024 year on year
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Registered Address

250 Bishopsgate London EC2M 4AA United Kingdom

Credit Report

Discover L&G PUT A LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Decreased by £2.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 18 resigned
Status
James Thomas GreenDirectorBritishEngland5831 May 2022Active
Luke SpeakmanDirectorBritishEngland4131 May 2022Active
Natwest Group Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown9 May 2017Active
Neal Philip KingDirectorBritishEngland5631 May 2022Active

Shareholders

Shareholders (1)

Natwest Trustee And Depositary Services Limited
100.0%
215 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Natwest Trustee And Depositary Services Limited

Unknown

Active
Notified 1 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Hsbc Bank Plc

Ceased 9 May 2017

Ceased

National Westminster Bank Plc

Ceased 1 Sept 2018

Ceased

Group Structure

Group Structure

NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
L&G PUT A LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
8 Aug 2025OfficersTermination of Mark Christopher Croman as director on 2025-08-01View(1 page)
27 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
15 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-15 with updatesView(5 pages)
23 Dec 2024OfficersAppointment of Mark Christopher Croman as director on 2024-12-18View(2 pages)
18 Aug 2025 Change Of Name

Certificate Change Of Name Company

8 Aug 2025 Officers

Termination of Mark Christopher Croman as director on 2025-08-01

27 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

15 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-15 with updates

23 Dec 2024 Officers

Appointment of Mark Christopher Croman as director on 2024-12-18

Recent Activity

Latest Activity

Certificate Change Of Name Company

5 months ago on 18 Aug 2025

Termination of Mark Christopher Croman as director on 2025-08-01

5 months ago on 8 Aug 2025

Annual accounts made up to 2024-12-31

7 months ago on 27 Jun 2025

Confirmation statement made on 2025-01-15 with updates

1 years ago on 15 Jan 2025

Appointment of Mark Christopher Croman as director on 2024-12-18

1 years ago on 23 Dec 2024