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 nine 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 2 directors, namely Steven A., Patrick S.. Of them, Patrick S. has been with the company the longest, being appointed on 5 September 2016 and Steven A. has been with the company for the least time - from 8 January 2025. As of 6 July 2025, 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 | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (279 days after) |
| 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: 08 January 2025
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 Patrick L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Elio L. This PSC owns 50,01-75% shares and has 50,01-75% 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.
Patrick L.
| Notified on | 17 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elio L.
| Notified on | 17 May 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
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 | 2023-12-31 |
| Balance Sheet | ||||||
| Current Assets | 51 713 | 216 144 | 233 877 | 563 399 | 507 107 | 7 502 588 |
| Net Assets Liabilities | 51 013 | 43 035 | 41 852 | 70 470 | 471 121 | 387 496 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 4 | 5 | ||
| Creditors | 700 | 173 109 | 192 024 | 8 869 | 147 509 | 1 216 082 |
| Fixed Assets | 2 275 000 | 12 569 281 | 16 128 186 | |||
| Net Current Assets Liabilities | 51 013 | 43 035 | 41 852 | 554 530 | 359 598 | 6 286 506 |
| Total Assets Less Current Liabilities | 51 013 | 43 035 | 41 852 | 2 829 530 | 12 928 879 | 22 414 692 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2025/06/01 filed on: 10th, June 2025 |
persons with significant control | Free Download (1 page) |
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