L.S.G. SERVICES LTD.

Overview

Company Name	L.S.G. SERVICES LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02464174
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1990
Date of Cessation	Mar 05, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of L.S.G. SERVICES LTD.?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is L.S.G. SERVICES LTD. located?

Registered Office Address	32 St. James's Street Fourth Floor SW1A 1HD London England
Undeliverable Registered Office Address	No

What were the previous names of L.S.G. SERVICES LTD.?

Previous Company Names
Company Name	From	Until
GILLBRAY SERVICES LIMITED	Jan 26, 1990	Jan 26, 1990

What are the latest accounts for L.S.G. SERVICES LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for L.S.G. SERVICES LTD.?

Filings
Date	Description	Document	Type
Mar 05, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 19, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 08, 2023	Application to strike the company off the register	2 pages	DS01

Feb 28, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Mar 15, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Termination of appointment of Nigel Mark Salt as a director on Mar 14, 2022	1 pages	TM01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Sep 30, 2021	Director's details changed for Mr Hal Branch on Sep 30, 2021	2 pages	CH01

Sep 30, 2021	Secretary's details changed for Mr Hal Branch on Sep 30, 2021	1 pages	CH03

Jul 06, 2021	Notification of Harender Kaur Branch as a person with significant control on Apr 17, 2019	2 pages	PSC01

Jul 06, 2021	Notification of Hal Branch as a person with significant control on Apr 17, 2019	2 pages	PSC01

Jul 06, 2021	Notification of Tania Marina Alexandra Austin as a person with significant control on Apr 17, 2019	2 pages	PSC01

Jul 06, 2021	Withdrawal of a person with significant control statement on Jul 06, 2021	2 pages	PSC09

Jun 07, 2021	Notification of a person with significant control statement	2 pages	PSC08

May 27, 2021	Confirmation statement made on Feb 28, 2021 with updates	4 pages	CS01

May 27, 2021	Cessation of Nigel Mark Salt as a person with significant control on Apr 17, 2019	1 pages	PSC07

May 27, 2021	Cessation of Hal Branch as a person with significant control on Apr 17, 2019	1 pages	PSC07

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Dec 24, 2020	Registered office address changed from Fourth Floor 35 Piccadilly London W1J 0LP to 32 st. James's Street Fourth Floor London SW1A 1HD on Dec 24, 2020	1 pages	AD01

Dec 20, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Dec 20, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Dec 20, 2020	Satisfaction of charge 024641740003 in full	1 pages	MR04

Mar 11, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Jan 15, 2020	Appointment of Mrs Tania Marina Alexandra Austin as a director on Apr 01, 2018	2 pages	AP01

View All Filings

Who are the officers of L.S.G. SERVICES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRANCH, Hal St. James's Street Fourth Floor SW1A 1HD London 32 England	Feb 01, 2012		Secretary	St. James's Street Fourth Floor SW1A 1HD London 32 England					167345110001
AUSTIN, Tania Marina Alexandra St. James's Street Fourth Floor SW1A 1HD London 32 England	Apr 01, 2018		Director	St. James's Street Fourth Floor SW1A 1HD London 32 England	England	British	1960-10	Solicitor	142044760002
BRANCH, Hal St. James's Street Fourth Floor SW1A 1HD London 32 England	Apr 01, 2010		Director	St. James's Street Fourth Floor SW1A 1HD London 32 England	United Kingdom	British	1965-11	Solicitor	140609450003
BRANCH, Harender Kaur St. James's Street Fourth Floor SW1A 1HD London 32 England	Apr 01, 2018		Director	St. James's Street Fourth Floor SW1A 1HD London 32 England	England	British	1973-11	Solicitor	205561490001
GOULDEN, Harold Flat 1 12 Manville Road SW17 8JN London	May 01, 1995	May 26, 1999	Secretary	Flat 1 12 Manville Road SW17 8JN London		British			44073390002
LASS, Jonathan 4 North Square NW11 7AA London		Apr 30, 1995	Secretary	4 North Square NW11 7AA London		British			2717860002
POLLACCHI, David 11 Claremont Road Highgate N6 5DA London	May 26, 1999	Jan 31, 2012	Secretary	11 Claremont Road Highgate N6 5DA London		British			105351350001
GARVIN, Michael Samuel Philip Flat 7 103-105 Harley Street W1G 6AJ London		Mar 30, 2011	Director	Flat 7 103-105 Harley Street W1G 6AJ London	United Kingdom	British	1944-2	Solicitor	49337220002
LASS, Jonathan 4 North Square NW11 7AA London		Apr 30, 1995	Director	4 North Square NW11 7AA London		British	1946-2	Solicitor	2717860002
POLLACCHI, David 11 Claremont Road Highgate N6 5DA London	May 02, 2002	Jan 31, 2012	Director	11 Claremont Road Highgate N6 5DA London	England	British	1956-7	Solicitor	105351350001
SALT, Nigel Mark 24 Lilyville Road SW6 5DW London		Mar 14, 2022	Director	24 Lilyville Road SW6 5DW London	England	British	1947-8	Solicitor	9557300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of L.S.G. SERVICES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Tania Marina Alexandra Austin St. James's Street Fourth Floor SW1A 1HD London 32 England	Apr 17, 2019	St. James's Street Fourth Floor SW1A 1HD London 32 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Hal Branch St. James's Street Fourth Floor SW1A 1HD London 32 England	Apr 17, 2019	St. James's Street Fourth Floor SW1A 1HD London 32 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Harender Kaur Branch St. James's Street Fourth Floor SW1A 1HD London 32 England	Apr 17, 2019	St. James's Street Fourth Floor SW1A 1HD London 32 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Nigel Mark Salt Lilyville Road SW6 5DW London 24 United Kingdom	Apr 06, 2016	Lilyville Road SW6 5DW London 24 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Hal Branch 35 Picadilly W1J 0LP London Fourth Floor United Kingdom	Apr 06, 2016	35 Picadilly W1J 0LP London Fourth Floor United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for L.S.G. SERVICES LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 07, 2021	Jul 05, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does L.S.G. SERVICES LTD. have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 18, 2017 Delivered On May 24, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions May 24, 2017Registration of a charge (MR01) Dec 20, 2020Satisfaction of a charge (MR04)
Rent deposit deed	Created On Apr 26, 2007 Delivered On May 04, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars An interest beaaring account where the deposit balance is held. See the mortgage charge document for full details.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions May 04, 2007Registration of a charge (395) Dec 20, 2020Satisfaction of a charge (MR04)
Rent deposit deed	Created On Apr 26, 2007 Delivered On May 04, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars An interest bearing deposit account. See the mortgage charge document for full details.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions May 04, 2007Registration of a charge (395) Dec 20, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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