Lsg (UK) Private Limited in Sonning Common READING

Lsg (UK) Private Limited READING

Lsg (UK) Private started in year 2002 as Private Limited Company with registration number 04604964. The Lsg (UK) Private company has been functioning successfully for twenty two years now and its status is active - proposal to strike off. The firm's office is based in Reading at Morumbi Kennylands Road. Postal code: RG4 9JP. Since 24th August 2012 Lsg (UK) Private Limited is no longer carrying the name Legal Solutions Group.

Lsg (UK) Private Limited Address / Contact

Office Address	Morumbi Kennylands Road
Office Address2	Sonning Common
Town	Reading
Post code	RG4 9JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04604964
Date of Incorporation	Fri, 29th Nov 2002
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Gary M.

Position: Director

Appointed: 29 November 2002

Andre W.

Position: Director

Appointed: 25 October 2010

Resigned: 30 April 2019

Cary D.

Position: Director

Appointed: 12 January 2004

Resigned: 01 January 2005

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2002

Resigned: 29 November 2002

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 29 November 2002

Resigned: 29 November 2002

Jennifer M.

Position: Secretary

Appointed: 29 November 2002

Resigned: 14 June 2021

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Gary M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gary M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Legal Solutions Group	August 24, 2012
Litigation Management Services	May 13, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	385	13	19	88	112	220	73
Current Assets	56 389	115 020	182 697	139 901	41 914	61 502	30 207
Debtors	56 004	115 007	182 678	139 813	41 802	61 282	30 134
Other Debtors	56 004	115 007	182 678	139 813	41 802	12 499	1 780
Property Plant Equipment	302
Net Assets Liabilities					13 977	7 087	-29 351	-36 098	-36 098

Other
Accumulated Amortisation Impairment Intangible Assets	326 700	363 000
Accumulated Depreciation Impairment Property Plant Equipment	27 331	27 633
Average Number Employees During Period	3	3	2	1		1	1
Bank Borrowings Overdrafts	23 307	33 552	26 058	17 162	24 614	13 250	10 250
Bank Overdrafts	23 307	33 552	26 058	17 162	24 614		31 409
Creditors	99 849	114 812	149 644	135 029	27 937	13 250	10 250
Fixed Assets	36 602
Future Minimum Lease Payments Under Non-cancellable Operating Leases	13 950	13 950	13 950
Increase From Amortisation Charge For Year Intangible Assets		36 300
Increase From Depreciation Charge For Year Property Plant Equipment		302
Intangible Assets	36 300
Intangible Assets Gross Cost	363 000	363 000
Net Current Assets Liabilities	-43 460	208	33 053	4 872	13 977	20 337	-19 101
Other Creditors	6 919	29 918	32 094	28 823	1 648	32 421	5 146
Other Taxation Social Security Payable	2 740	5 201	1 156	41	1 315	6 776
Property Plant Equipment Gross Cost	27 633	27 633
Total Assets Less Current Liabilities	-6 858	208	33 053	4 872	13 977	20 337	-19 101
Trade Creditors Trade Payables	66 883	46 141	90 336	89 003	360	373	2 893
Amounts Owed By Associates						48 591	28 354
Trade Debtors Trade Receivables						192

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2023 filed on: 26th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2023 filed on: 26th, January 2024	accounts	Free Download (5 pages)
AD01	Address change date: 13th November 2023. New Address: 71-75 Shelton Street Covent Garden London WC2H 9JQ. Previous address: Morumbi Kennylands Road Sonning Common Reading RG4 9JP England filed on: 13th, November 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2022 filed on: 13th, September 2023	accounts	Free Download (5 pages)
AD01	Address change date: 5th September 2023. New Address: Morumbi Kennylands Road Sonning Common Reading RG4 9JP. Previous address: Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG filed on: 5th, September 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 21st, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 29th November 2015 with full list of members filed on: 1st, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st December 2015: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 5th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 29th November 2014 with full list of members filed on: 13th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th January 2015: 1000.00 GBP	capital
AD01	Address change date: 2nd January 2015. New Address: Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG. Previous address: Advocator Inn, 4 High Street Twyford Berkshire RG10 9AE filed on: 2nd, January 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 29th November 2013 filed on: 12th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 29th November 2012 with full list of members filed on: 24th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 19th, June 2012	accounts	Free Download (8 pages)
AD02	Register inspection address has been changed filed on: 29th, March 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 29th November 2011 with full list of members filed on: 5th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 15th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th November 2010 with full list of members filed on: 13th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 29th November 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 16th, November 2009	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 24th, December 2008	accounts	Free Download (7 pages)
363a	Annual return up to 15th December 2008 with shareholders record filed on: 15th, December 2008	annual return	Free Download (3 pages)
287	Registered office changed on 18/02/08 from: orchard lea playhatch oxfordshire RG4 9QU filed on: 18th, February 2008	address	Free Download (1 page)
287	Registered office changed on 18/02/08 from: orchard lea playhatch oxfordshire RG4 9QU filed on: 18th, February 2008	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 18th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 18th, February 2008	accounts	Free Download (1 page)
363a	Annual return up to 29th November 2007 with shareholders record filed on: 29th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 29th November 2007 with shareholders record filed on: 29th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 15th, September 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 15th, September 2007	accounts	Free Download (3 pages)
363a	Annual return up to 5th December 2006 with shareholders record filed on: 5th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 5th December 2006 with shareholders record filed on: 5th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 21st, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 21st, July 2006	accounts	Free Download (4 pages)
363a	Annual return up to 6th January 2006 with shareholders record filed on: 6th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 6th January 2006 with shareholders record filed on: 6th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 7th, November 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 7th, November 2005	accounts	Free Download (3 pages)
363s	Annual return up to 15th February 2005 with shareholders record filed on: 15th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 15th February 2005 with shareholders record filed on: 15th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 4th, October 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 4th, October 2004	accounts	Free Download (3 pages)
363s	Annual return up to 19th January 2004 with shareholders record filed on: 19th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 19th January 2004 with shareholders record filed on: 19th, January 2004	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 29th, November 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 29th, November 2002	incorporation	Free Download (16 pages)

Lsg (UK) Private Limited READING

Lsg (UK) Private Limited Address / Contact

Company Information / Profile

Company staff

Gary M.

Andre W.

Cary D.

Sdg Secretaries Limited

Sdg Registrars Limited

Jennifer M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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