LSGRE 1 LIMITED

Date	Description
10/01/2510 January 2025	Appointment of Mr Steven Michael Allen as a director on 2025-01-08 View Document
26/08/2426 August 2024	Micro company accounts made up to 2023-12-31 View Document
04/06/244 June 2024	Change of details for Lsg Real Estate Limited as a person with significant control on 2024-06-04 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
14/09/2314 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
12/09/2312 September 2023	Confirmation statement made on 2023-09-04 with no updates View Document
23/01/2323 January 2023	Registered office address changed from Egyptian House 170 Piccadilly London W1J 9EJ England to 52 Jermyn Street London SW1Y 6LX on 2023-01-23 View Document
21/09/2221 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
16/11/2116 November 2021	Satisfaction of charge 103588810001 in full View Document
16/11/2116 November 2021	Satisfaction of charge 103588810002 in full View Document
16/11/2116 November 2021	Satisfaction of charge 103588810004 in full View Document
16/11/2116 November 2021	Satisfaction of charge 103588810003 in full View Document
05/09/195 September 2019	CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES View Document
10/07/1910 July 2019	31/12/18 TOTAL EXEMPTION FULL View Document

05/09/185 September 2018	CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES View Document
22/05/1822 May 2018	31/12/17 TOTAL EXEMPTION FULL View Document
06/04/186 April 2018	REGISTRATION OF A CHARGE / CHARGE CODE 103588810004 View Document
03/04/183 April 2018	REGISTRATION OF A CHARGE / CHARGE CODE 103588810003 View Document
12/09/1712 September 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK LEONI SCETI / 12/09/2017 View Document
11/09/1711 September 2017	CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES View Document
08/03/178 March 2017	REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 6TH FLOOR, DUDLEY HOUSE 169 PICCADILLY LONDON W1J 9EH UNITED KINGDOM View Document
27/01/1727 January 2017	REGISTRATION OF A CHARGE / CHARGE CODE 103588810002 View Document
08/12/168 December 2016	ALTER ARTICLES 09/11/2016 View Document
08/12/168 December 2016	ARTICLES OF ASSOCIATION View Document
15/11/1615 November 2016	CURREXT FROM 30/09/2017 TO 31/12/2017 View Document
14/11/1614 November 2016	REGISTRATION OF A CHARGE / CHARGE CODE 103588810001 View Document
05/10/165 October 2016	REGISTER SNAPSHOT FOR EW04 View Document
05/10/165 October 2016	WITHDRAWAL OF THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION FROM THE PUBLIC REGISTER View Document
05/09/165 September 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document