Founded in 2016, Lsg Group, classified under reg no. 10358887 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 December 31 and its latest financial statement was filed on 2022/12/31. Since 2022/05/05 Lsg Group Limited is no longer carrying the name Lsgre 2.
The firm has one director. Patrick S., appointed on 5 September 2016. There are currently no secretaries appointed. As of 24 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 | 10358887 |
| Date of Incorporation | Mon, 5th Sep 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (159 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 |
Position: Director
Appointed: 05 September 2016
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Elio L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Patrick L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lsg Real Estate Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a companies act", 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.
Elio L.
| Notified on | 17 May 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Patrick L.
| Notified on | 17 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% 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 |
| Ceased on | 17 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lsgre 2 | May 5, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 51 713 | 216 144 | 233 876 | 563 399 | 507 107 |
| Net Assets Liabilities | 51 013 | 43 035 | 41 852 | 70 470 | 471 121 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 4 | ||
| Creditors | 700 | 173 109 | 192 024 | 8 869 | 147 509 |
| Fixed Assets | 2 275 000 | 12 569 281 | |||
| Net Current Assets Liabilities | 51 013 | 43 035 | 41 852 | 554 530 | 359 598 |
| Total Assets Less Current Liabilities | 51 013 | 43 035 | 41 852 | 2 829 530 | 12 928 879 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/04 filed on: 12th, September 2023 |
confirmation statement | Free Download (3 pages) |
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