Lsg Hydra Limited (number 12647718) is a private limited company founded on 2020-06-05 originating in England. The enterprise was registered at 52 Jermyn Street, London SW1Y 6LX. Lsg Hydra Limited is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".
Company details
Name
Lsg Hydra Limited
Number
12647718
Date of Incorporation:
2020/06/05
End of financial year:
31 December
Address:
52 Jermyn Street, London, SW1Y 6LX
SIC code:
82990 - Other business support service activities not elsewhere classified
Moving to the 2 directors that can be found in the aforementioned business, we can name: Camillo P. (in the company from 27 September 2022), Patrick L. (appointment date: 05 June 2020). The Companies House indexes 2 persons of significant control, namely: Vcp & Partners Limited can be found at 125 Mortlake High Street, SW14 8SN London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Lsg Ventures Limited can be found at 170 Piccadilly, W1J 9EJ London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2020-12-31
2021-12-31
2022-12-31
Current Assets
-
100
11,203
Fixed Assets
-
-
198,797
Number Shares Allotted
100
100
-
Total Assets Less Current Liabilities
-
100
208,800
People with significant control
Vcp & Partners Limited
24 December 2021
Address
10 Tideway Yard 125 Mortlake High Street, London, SW14 8SN, England
Legal authority
Uk Companies Act 2006
Legal form
A Private Company Limited By Shares
Country registered
United Kingdom
Place registered
Uk Companies House
Registration number
11775314
Nature of control:
25-50% voting rights
25-50% shares
Lsg Ventures Limited
5 June 2020
Address
Egyptian House 170 Piccadilly, London, W1J 9EJ, England
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Country registered
United Kingdom
Place registered
Uk Register Of Companies
Registration number
09770464
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 5th, September 2023
| accounts
Free Download
(3 pages)
Download filing
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 5th, September 2023
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Sunday 4th June 2023
filed on: 5th, June 2023
| confirmation statement
Free Download
(3 pages)
(AD01) New registered office address 52 Jermyn Street London SW1Y 6LX. Change occurred on Monday 23rd January 2023. Company's previous address: Egyptian House 170 Piccadilly London W1J 9EJ England.
filed on: 23rd, January 2023
| address
Free Download
(1 page)
(AP01) New director appointment on Tuesday 27th September 2022.
filed on: 27th, September 2022
| officers
Free Download
(2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 7th, September 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with updates Saturday 4th June 2022
filed on: 14th, June 2022
| confirmation statement
Free Download
(4 pages)
(PSC05) Change to a person with significant control Friday 24th December 2021
filed on: 13th, June 2022
| persons with significant control
Free Download
(2 pages)
(PSC02) Notification of a person with significant control Friday 24th December 2021
filed on: 13th, June 2022
| persons with significant control
Free Download
(2 pages)
(SH01) 210000.00 GBP is the capital in company's statement on Friday 24th December 2021
filed on: 11th, January 2022
| capital
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Friday 4th June 2021
filed on: 7th, June 2021
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 3rd, June 2021
| accounts
Free Download
(2 pages)
(AA01) Current accounting period shortened to Thursday 31st December 2020, originally was Wednesday 30th June 2021.
filed on: 13th, July 2020
| accounts
Free Download
(1 page)
(NEWINC) Company registration
filed on: 5th, June 2020
| incorporation
(3 pages)