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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 Egyptian House W1J 9EJ, London the company has been in the business for 6 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2020.

The firm has one director. Patrick L., appointed on 10 September 2015. There are currently no secretaries appointed. As of 28 November 2021, our data shows no information about any ex officers on these positions.

Lsg Ventures Limited Address / Contact

Office Address Egyptian House
Office Address2 170 Piccadilly
Town London
Post code W1J 9EJ
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 6 years old
Account next due date Fri, 30th Sep 2022 (306 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 23rd Sep 2022 (2022-09-23)
Last confirmation statement dated Thu, 9th Sep 2021

Company staff

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 Elio L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. 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 Patrick L., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

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

Patrick L.

Notified on 24 April 2018
Nature of control: significiant influence or control

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 2016-12-312018-12-312019-12-312020-12-31
Net Worth403 196   
Balance Sheet
Current Assets5 60351 61860 66664 258
Net Assets Liabilities 1 072 7291 271 6191 680 019
Net Assets Liabilities Including Pension Asset Liability403 196   
Reserves/Capital
Shareholder Funds403 196   
Other
Average Number Employees During Period  11
Creditors 12 5005 8605 860
Fixed Assets398 9931 033 6111 216 8131 621 621
Net Current Assets Liabilities6 70339 11854 80658 398
Total Assets Less Current Liabilities405 6961 072 7291 271 6191 680 019
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
Confirmation statement with updates 9th September 2021
filed on: 9th, September 2021
Free Download (4 pages)

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