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Company · Borehamwood

LGP OLD OAK LTD

Buying and selling of own real estate

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is LGP OLD OAK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. James Ross Tregoning 2021-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate
Incorporated
10/02/2021
Registered office
Borehamwood
Previous names
LGP Vauxhall Limited (until 26/04/2021)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. LGP OLD OAK LTD is controlled by Satara Developments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-02-10 · source: Companies House PSC register
  2. Satara Developments Limited is controlled by Satara Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-01-29 · source: Companies House PSC register
  3. Satara Group Limited is controlled by Matthew James Lawrence
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-03-02 · source: Companies House PSC register

Ultimately controlled by Matthew James Lawrence.

32 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£216,436
Total assets
£216,436
Cash
£40,496
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 18Property 14Construction 12Dormant 2Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13193520
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data