L.S.G. SERVICES LTD.
32 ST. JAMES'S STREET, FOURTH FLOOR, LONDON SW1A 1HD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02464174
- Last Updated: 07 Feb 2024
Company Profile
L.S.G. SERVICES LTD. was incorporated on Friday, January 26, 1990 as a Private Limited Company with registered address in LONDON. L.S.G. SERVICES LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 35 years and 28 days.
| Name | L.S.G. SERVICES LTD. |
|---|---|
| Company number | 02464174 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 1990 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
32 ST. JAMES'S STREET FOURTH FLOOR LONDON SW1A 1HD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Tania Marina Alexandra Austin Nationality: British |
Dates: Wednesday, April 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hal Branch Nationality: British |
Dates: Wednesday, April 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Harender Kaur Branch Nationality: British |
Dates: Wednesday, April 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hal Branch Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Mark Salt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 17, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| L.S.G. SERVICES LTD. | 26 Jan 1990 |