Lsgre 1 Limited in LONDON

Lsgre 1 Limited LONDON

Founded in 2016, Lsgre 1, classified under reg no. 10358881 is an active company. Currently registered at 52 Jermyn Street SW1Y 6LX, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Patrick S., appointed on 5 September 2016. There are currently no secretaries appointed. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Lsgre 1 Limited Address / Contact

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

Company Information / Profile

Registration Number	10358881
Date of Incorporation	Mon, 5th Sep 2016
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Patrick S.

Position: Director

Appointed: 05 September 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Lsg Real Estate Limited from London, United Kingdom. The abovementioned PSC is classified as "a companies act", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lsg Real Estate Limited

6th Floor, Dudley House 169 Piccadilly, London, W1J 9EH, United Kingdom

Legal authority	Limited Liabilty Complany
Legal form	Companies Act
Country registered	Uk
Place registered	England And Wales
Registration number	08714530
Notified on	5 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, September 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/09/04 filed on: 12th, September 2023	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2023/01/23. New Address: 52 Jermyn Street London SW1Y 6LX. Previous address: Egyptian House 170 Piccadilly London W1J 9EJ England filed on: 23rd, January 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, September 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/09/04 filed on: 5th, September 2022	confirmation statement	Free Download (3 pages)
MR04	Charge 103588810004 satisfaction in full. filed on: 16th, November 2021	mortgage	Free Download (1 page)
MR04	Charge 103588810001 satisfaction in full. filed on: 16th, November 2021	mortgage	Free Download (1 page)
MR04	Charge 103588810002 satisfaction in full. filed on: 16th, November 2021	mortgage	Free Download (1 page)
MR04	Charge 103588810003 satisfaction in full. filed on: 16th, November 2021	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/09/04 filed on: 6th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 25th, May 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/09/04 filed on: 7th, September 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/09/04 filed on: 5th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, July 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/09/04 filed on: 5th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 22nd, May 2018	accounts	Free Download (9 pages)
MR01	Registration of charge 103588810004, created on 2018/03/29 filed on: 6th, April 2018	mortgage	Free Download (8 pages)
MR01	Registration of charge 103588810003, created on 2018/03/29 filed on: 3rd, April 2018	mortgage	Free Download (8 pages)
CH01	On 2017/09/12 director's details were changed filed on: 12th, September 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/04 filed on: 11th, September 2017	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2017/03/08. New Address: Egyptian House 170 Piccadilly London W1J 9EJ. Previous address: 6th Floor, Dudley House 169 Piccadilly London W1J 9EH United Kingdom filed on: 8th, March 2017	address	Free Download (1 page)
MR01	Registration of charge 103588810002, created on 2017/01/26 filed on: 27th, January 2017	mortgage	Free Download (11 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 8th, December 2016	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 8th, December 2016	incorporation	Free Download (14 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/09/30 filed on: 15th, November 2016	accounts	Free Download (1 page)
MR01	Registration of charge 103588810001, created on 2016/11/11 filed on: 14th, November 2016	mortgage	Free Download (43 pages)
NEWINC	Company registration filed on: 5th, September 2016	incorporation	Free Download