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Lsg Ventures Limited LONDON


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 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Steven A., Patrick L.. Of them, Patrick L. has been with the company the longest, being appointed on 10 September 2015 and Steven A. has been with the company for the least time - from 8 January 2025. As of 10 July 2025, our data shows no information about any ex officers on these positions.

Lsg Ventures Limited Address / Contact

Office Address 52 Jermyn Street
Town London
Post code SW1Y 6LX
Country of origin United Kingdom

Company Information / Profile

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 10 years old
Account next due date Mon, 30th Sep 2024 (283 days after)
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

Company staff

Steven A.

Position: Director

Appointed: 08 January 2025

Patrick L.

Position: Director

Appointed: 10 September 2015

People with significant control

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 Alvarium Re Limited that entered London, England as the address. 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. Then there is Elio L., who also meets the Companies House criteria to be indexed as a PSC. 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

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
Ceased on 1 June 2025
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Elio L.

Notified on 12 January 2021
Ceased on 1 June 2025
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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth403 196      
Balance Sheet
Current Assets5 60351 61860 66664 258229 25812 69012 690
Net Assets Liabilities 1 072 7291 271 6191 680 0192 100 0192 300 0171 588 981
Net Assets Liabilities Including Pension Asset Liability403 196      
Reserves/Capital
Shareholder Funds403 196      
Other
Average Number Employees During Period  11111
Creditors 12 5005 8605 8605 96031 604113 038
Fixed Assets398 9931 033 6111 216 8131 621 6211 876 7212 318 9311 689 329
Net Current Assets Liabilities6 70339 11854 80658 398223 29818 914100 348
Total Assets Less Current Liabilities405 6961 072 7291 271 6191 680 0192 100 0192 300 0171 588 981
Accruals Deferred Income2 500      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 100      

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 8th January 2025
filed on: 14th, January 2025
Free Download (2 pages)

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