Lhsg started in year 2012 as Private Limited Company with registration number SC435538. The Lhsg company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Alva at 68 George Street. Postal code: FK12 5AP.
The company has 2 directors, namely Thomas J., Thomas J.. Of them, Thomas J. has been with the company the longest, being appointed on 26 October 2012 and Thomas J. has been with the company for the least time - from 1 March 2019. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 68 George Street |
| Town | Alva |
| Post code | FK12 5AP |
| Country of origin | United Kingdom |
| Registration Number | SC435538 |
| Date of Incorporation | Fri, 26th Oct 2012 |
| Industry | Information technology consultancy activities |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 31st October |
| Company age | 12 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 9th Nov 2023 (2023-11-09) |
| Last confirmation statement dated | Wed, 26th Oct 2022 |
Position: Director
Appointed: 01 March 2019
Position: Director
Appointed: 26 October 2012
The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Thomas J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Thomas J. This PSC has significiant influence or control over the company,.
Thomas J.
| Notified on | 26 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas J.
| Notified on | 31 July 2018 |
| Ceased on | 24 July 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 | 13 391 | 3 213 | 22 689 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 1 | 24 898 | 15 932 | 34 954 | 39 939 | 15 921 | 14 954 | 2 176 | 147 | 147 |
| Net Assets Liabilities | 22 689 | 20 397 | 9 012 | 11 100 | 6 105 | 103 | 103 | |||
| Cash Bank In Hand | 1 | 24 898 | 1 448 | 1 605 | ||||||
| Debtors | 14 484 | 33 349 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 13 391 | 3 213 | 22 689 | ||||||
| Tangible Fixed Assets | 4 298 | 5 670 | 5 797 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | ||||||
| Profit Loss Account Reserve | 13 390 | 3 212 | 22 688 | |||||||
| Shareholder Funds | 1 | 13 391 | 3 213 | 22 689 | ||||||
| Other | ||||||||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | ||||||
| Creditors | 18 062 | 27 288 | 15 096 | 12 509 | 1 202 | 250 | 250 | |||
| Fixed Assets | 4 298 | 5 670 | 5 797 | 7 746 | 8 187 | 8 655 | 5 131 | |||
| Net Current Assets Liabilities | 1 | 9 093 | -1 707 | 17 642 | 12 651 | 825 | 2 445 | 974 | 103 | 103 |
| Total Assets Less Current Liabilities | 1 | 13 391 | 3 963 | 23 439 | 20 397 | 9 012 | 11 100 | 6 105 | 103 | 103 |
| Accruals Deferred Income | 750 | 750 | ||||||||
| Creditors Due Within One Year | 15 805 | 18 389 | 17 312 | |||||||
| Number Shares Allotted | 1 | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | ||||||
| Tangible Fixed Assets Additions | 5 730 | 3 262 | 2 059 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 5 730 | 8 992 | 11 051 | |||||||
| Tangible Fixed Assets Depreciation | 1 432 | 3 322 | 5 254 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 432 | 1 890 | 1 932 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 26, 2023 filed on: 8th, November 2023 |
confirmation statement | Free Download (3 pages) |
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