LSGI LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Liquidators' statement of receipts and payments to 2025-04-16 |
| 27/04/2427 April 2024 | Resolutions |
| 27/04/2427 April 2024 | Statement of affairs |
| 27/04/2427 April 2024 | Resolutions |
| 27/04/2427 April 2024 | Registered office address changed from Unit 1 Millbank House Wilmslow Cheshire SK9 1BJ England to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 2024-04-27 |
| 27/04/2427 April 2024 | Appointment of a voluntary liquidator |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 07/08/237 August 2023 | Termination of appointment of Dominic Hadfield as a director on 2023-05-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 19/12/2219 December 2022 | Unaudited abridged accounts made up to 2022-05-31 |
| 19/12/2219 December 2022 | Termination of appointment of Paul Sweeney as a director on 2022-11-30 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-06 with no updates |
| 23/06/2123 June 2021 | Unaudited abridged accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/03/204 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 23/07/1823 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAVID MATTISON |
| 23/07/1823 July 2018 | 01/07/18 STATEMENT OF CAPITAL GBP 1000 |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR THOMAS PATRICK HARRISON |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR SIMON DAVID MATTISON |
| 23/07/1823 July 2018 | CESSATION OF DOMINIC HADFIELD AS A PSC |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 29/12/1729 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SADLER |
| 10/11/1710 November 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 19 RAILWAY STREET POCKLINGTON YORK YO42 2QR |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SADLER |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WALKER-JENNINGS |
| 10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC HADFIELD |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR DOMINIC HADFIELD |
| 10/11/1710 November 2017 | CESSATION OF IAN SADLER AS A PSC |
| 10/11/1710 November 2017 | CESSATION OF NIGERL WALKER-JENNINGS AS A PSC |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 10/06/1610 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 12/02/1612 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 15/06/1515 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 17/07/1417 July 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 16/05/1416 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 5 MILLBANK HOUSE RIVERSIDE BUSINESS COURT WILMSLOW CHESHIRE SK9 1BJ ENGLAND |
| 11/03/1411 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 13/06/1313 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 11/05/1211 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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