Lsg Group Limited (Companies House Registration Number 10358887) is a private limited company established on 2016-09-05 in England. The company is situated at 52 Jermyn Street, London SW1Y 6LX. Having undergone a change in 2022-05-05, the previous name the enterprise used was Lsgre 2 Limited. Lsg Group Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Lsg Group Limited
Number 10358887
Date of Incorporation: Mon, 5th Sep 2016
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 on to the 1 managing director that can be found in this particular firm, we can name: Patrick S. (in the company from 05 September 2016). The official register reports 3 persons of significant control, namely: Elio L. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Patrick L. has 1/2 or less of shares, 1/2 or less of voting rights, Lsg Real Estate Limited is located at 169 Piccadilly, W1J 9EH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 51,713 216,144 233,876 563,399 507,107
Fixed Assets - - - 2,275,000 12,569,281
Total Assets Less Current Liabilities 51,013 43,035 41,852 2,829,530 12,928,879

People with significant control

Elio L.
17 May 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
Patrick L.
17 May 2022
Nature of control: 25-50% voting rights
25-50% shares
Lsg Real Estate Limited
5 September 2016 - 17 May 2022
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023/09/04
filed on: 12th, September 2023 | confirmation statement
Free Download (3 pages)