LSG GROUP LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Cessation of Elio Leoni Sceti as a person with significant control on 2025-06-01

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29/04/2529 April 2025 Change of details for Mr Elio Leoni Sceti as a person with significant control on 2024-04-05

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10/01/2510 January 2025 Director's details changed for Mr Steve Allen on 2025-01-08

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08/01/258 January 2025 Appointment of Mr Steve Allen as a director on 2025-01-08

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/09/2312 September 2023 Confirmation statement made on 2023-09-04 with no updates

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05/09/235 September 2023 Micro company accounts made up to 2022-12-31

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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

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Satisfaction of charge 103588870002 in full

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20/09/2220 September 2022 Satisfaction of charge 103588870001 in full

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05/05/225 May 2022 Certificate of change of name

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/05/215 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/11/2025 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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11/07/1911 July 2019 31/12/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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22/05/1822 May 2018 31/12/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK LEONI SCETI / 12/09/2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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08/03/178 March 2017 REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 6TH FLOOR, DUDLEY HOUSE 169 PICCADILLY LONDON W1J 9EH UNITED KINGDOM

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15/11/1615 November 2016 CURREXT FROM 30/09/2017 TO 31/12/2017

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11/11/1611 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103588870001

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11/11/1611 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103588870002

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05/10/165 October 2016 REGISTER SNAPSHOT FOR EW04

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05/10/165 October 2016 WITHDRAWAL OF THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION FROM THE PUBLIC REGISTER

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05/09/165 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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