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LSG CORPORATE SERVICES LIMITED

LSG CORPORATE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLSG CORPORATE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07053951
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LSG CORPORATE SERVICES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is LSG CORPORATE SERVICES LIMITED located?

    Registered Office Address
    T C Group Level 1 Devonshire House
    One Mayfair Place
    W1J 8AJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LSG CORPORATE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for LSG CORPORATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on Jun 19, 2020

    		1 pagesAD01

    Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on Jun 15, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 22, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 22, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Oct 22, 2016 with updates

    		6 pagesCS01

    Annual return made up to Oct 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Richard David Leigh on Jun 15, 2015

    		3 pagesCH01

    Director's details changed for Mr Timothy Lewis Saxton on Jun 15, 2015

    		2 pagesCH01

    Registered office address changed from Clear Water House 4/7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on Jun 15, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Oct 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 2
    		SH01

    Annual return made up to Oct 22, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Previous accounting period extended from Oct 31, 2012 to Mar 31, 2013

    		1 pagesAA01

    Annual return made up to Oct 22, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    		4 pagesAA
    View All Filings

    Who are the officers of LSG CORPORATE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEIGH, David Richard
    c/o Leigh Saxton Green Llp
    70 Conduit Street
    W1S 2GF London
    Mutual House
    England
    		Director
    c/o Leigh Saxton Green Llp
    70 Conduit Street
    W1S 2GF London
    Mutual House
    England
    		EnglandBritish5297280003
    SAXTON, Timothy Lewis
    Level 1 Devonshire House
    One Mayfair Place
    W1J 8AJ London
    T C Group
    United Kingdom
    		Director
    Level 1 Devonshire House
    One Mayfair Place
    W1J 8AJ London
    T C Group
    United Kingdom
    		United KingdomBritish97322950001
    VALAITIS, Peter Anthony
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office, 2
    United Kingdom
    		Director
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office, 2
    United Kingdom
    		United KingdomBritish133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LSG CORPORATE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Lewis Saxton
    Level 1 Devonshire House
    One Mayfair Place
    W1J 8AJ London
    T C Group
    United Kingdom
    		Apr 06, 2016
    Level 1 Devonshire House
    One Mayfair Place
    W1J 8AJ London
    T C Group
    United Kingdom
    		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.
    Mr David Richard Leigh
    Level 1 Devonshire House
    One Mayfair Place
    W1J 8AJ London
    T C Group
    United Kingdom
    		Apr 06, 2016
    Level 1 Devonshire House
    One Mayfair Place
    W1J 8AJ London
    T C Group
    United Kingdom
    		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.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0