LSG CAPITAL PROJECTS LIMITED

Overview

Company Name	LSG CAPITAL PROJECTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05013862
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2004

Summary

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

What is the purpose of LSG CAPITAL PROJECTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is LSG CAPITAL PROJECTS LIMITED located?

Registered Office Address	3rd Floor Vyman House 104 College Road HA1 1BQ Harrow Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for LSG CAPITAL PROJECTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for LSG CAPITAL PROJECTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2025
Next Confirmation Statement Due	Nov 13, 2025
Next Confirmation Statement Made Up To	Oct 30, 2024
Overdue	No

What are the latest filings for LSG CAPITAL PROJECTS LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Oct 30, 2024	Total exemption full accounts made up to Jan 31, 2024	7 pages	AA

Mar 28, 2024	Registration of charge 050138620007, created on Mar 21, 2024	38 pages	MR01

Mar 19, 2024	Registration of charge 050138620006, created on Mar 19, 2024	40 pages	MR01

Mar 15, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Oct 30, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Oct 19, 2023	Total exemption full accounts made up to Jan 31, 2023	7 pages	AA

Mar 16, 2023	Confirmation statement made on Jan 13, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Satisfaction of charge 050138620004 in full	1 pages	MR04

Mar 07, 2023	Satisfaction of charge 050138620003 in full	1 pages	MR04

Mar 06, 2023	Registration of charge 050138620005, created on Mar 03, 2023	5 pages	MR01

Mar 01, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Oct 31, 2022	Total exemption full accounts made up to Jan 31, 2022	7 pages	AA

Feb 15, 2022	Confirmation statement made on Jan 13, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Total exemption full accounts made up to Jan 31, 2021	7 pages	AA

Mar 16, 2021	Confirmation statement made on Jan 13, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Total exemption full accounts made up to Jan 31, 2020	7 pages	AA

Feb 14, 2020	Confirmation statement made on Jan 13, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Total exemption full accounts made up to Jan 31, 2019	7 pages	AA

Feb 11, 2019	Confirmation statement made on Jan 13, 2019 with no updates	3 pages	CS01

Oct 31, 2018	Total exemption full accounts made up to Jan 31, 2018	6 pages	AA

Jul 09, 2018	Notification of Naresh Raojibhai Patel as a person with significant control on Jan 13, 2017	2 pages	PSC01

Jul 09, 2018	Withdrawal of a person with significant control statement on Jul 09, 2018	2 pages	PSC09

Feb 09, 2018	Confirmation statement made on Jan 13, 2018 with no updates	3 pages	CS01

Oct 31, 2017	Unaudited abridged accounts made up to Jan 31, 2017	11 pages	AA

View All Filings

Who are the officers of LSG CAPITAL PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATEL, Naresh Raojibhai Floor Vyman House 104 College Road HA1 1BQ Harrow 3rd Middlesex United Kingdom	Oct 01, 2008		Director	Floor Vyman House 104 College Road HA1 1BQ Harrow 3rd Middlesex United Kingdom	England	British	1952-6	Director	35566590001
AMIN, Ragen 56 Christchurch Avenue HA3 8NL Harrow Middlesex	Jan 13, 2004	Jul 31, 2009	Secretary	56 Christchurch Avenue HA3 8NL Harrow Middlesex		British			64326060001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jan 13, 2004	Jan 13, 2004	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900011300001
AMIN, Ragen 56 Christchurch Avenue HA3 8NL Harrow Middlesex	Jan 13, 2004	Dec 23, 2004	Director	56 Christchurch Avenue HA3 8NL Harrow Middlesex		British	1963-5	Chartered Accountant	64326060001
TAYLOR, Allan Raymond 1 Victoria Rise Hilgrove Road NW6 4TH London	Jan 13, 2004	Nov 12, 2009	Director	1 Victoria Rise Hilgrove Road NW6 4TH London	United Kingdom	British	1948-10	Company Director	41602470005
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jan 13, 2004	Jan 13, 2004	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LSG CAPITAL PROJECTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Naresh Raojibhai Patel Floor Vyman House 104 College Road HA1 1BQ Harrow 3rd Middlesex	Jan 13, 2017	Floor Vyman House 104 College Road HA1 1BQ Harrow 3rd Middlesex	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LSG CAPITAL PROJECTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 13, 2017	Jan 13, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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