Founded in 2015, Lsg Ventures, classified under reg no. 09770464 is an active company. Currently registered at 52 Jermyn Street SW1Y 6LX, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has one director. Patrick L., appointed on 10 September 2015. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 52 Jermyn Street |
| Town | London |
| Post code | SW1Y 6LX |
| Country of origin | United Kingdom |
| Registration Number | 09770464 |
| Date of Incorporation | Thu, 10th Sep 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 10 September 2015
The register of PSCs that own or have control over the company is made up of 5 names. As we found, there is Patrick L. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Elio L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Alvarium Re Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Patrick L.
| Notified on | 24 April 2018 |
| Nature of control: |
significiant influence or control |
Elio L.
| Notified on | 12 January 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Alvarium Re Limited
10 Old Burlington Street, London, W1S 3AG, England
| Legal authority | Uk Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 06931299 |
| Notified on | 12 January 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Alderwood Overseas Limited
PO BOX 3175 Road Town, Tortola, Virgin Islands, British
| Legal authority | Bvi Business Companies Act, 2004 |
| Legal form | A Company Limited By Shares |
| Country registered | British Virgin Islands |
| Place registered | British Virgin Islands |
| Registration number | 1605014 |
| Notified on | 6 April 2016 |
| Ceased on | 12 January 2021 |
| Nature of control: |
75,01-100% shares |
Patrick L.
| Notified on | 24 April 2018 |
| Ceased on | 24 April 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 403 196 | |||||
| Balance Sheet | ||||||
| Current Assets | 5 603 | 51 618 | 60 666 | 64 258 | 229 258 | 12 690 |
| Net Assets Liabilities | 1 072 729 | 1 271 619 | 1 680 019 | 2 100 019 | 2 300 017 | |
| Net Assets Liabilities Including Pension Asset Liability | 403 196 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 403 196 | |||||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Creditors | 12 500 | 5 860 | 5 860 | 5 960 | 31 604 | |
| Fixed Assets | 398 993 | 1 033 611 | 1 216 813 | 1 621 621 | 1 876 721 | 2 318 931 |
| Net Current Assets Liabilities | 6 703 | 39 118 | 54 806 | 58 398 | 223 298 | 18 914 |
| Total Assets Less Current Liabilities | 405 696 | 1 072 729 | 1 271 619 | 1 680 019 | 2 100 019 | 2 300 017 |
| Accruals Deferred Income | 2 500 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 9th September 2023 filed on: 12th, September 2023 |
confirmation statement | Free Download (4 pages) |
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