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LSG VENTURES LIMITED

LSG VENTURES LIMITED

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

    • Overview

    Company NameLSG VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09770464
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LSG VENTURES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LSG VENTURES LIMITED located?

    Registered Office Address
    52 Jermyn Street
    SW1Y 6LX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LSG VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToSep 09, 2025
    Next Confirmation Statement DueSep 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024
    OverdueNo

    What are the latest filings for LSG VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Steven Michael Allen as a director on Jan 08, 2025

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 09, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Second filing of a statement of capital following an allotment of shares on May 15, 2023

    • Capital: GBP 4,890
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on May 15, 2023

    • Capital: GBP 5,190
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jun 01, 2023Clarification A second filed SH01 was registered on 01/06/23

    Registered office address changed from Egyptian House 170 Piccadilly London W1J 9EJ England to 52 Jermyn Street London SW1Y 6LX on Jan 23, 2023

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 09, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jun 16, 2022

    • Capital: GBP 4,275
    		3 pagesSH01

    Confirmation statement made on Sep 09, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 15, 2021

    • Capital: GBP 3,915
    		3 pagesSH01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Statement of capital following an allotment of shares on Feb 03, 2021

    • Capital: GBP 3,735
    		3 pagesSH01

    Cessation of Alderwood Overseas Limited as a person with significant control on Jan 12, 2021

    		1 pagesPSC07

    Notification of Elio Leoni Sceti as a person with significant control on Jan 12, 2021

    		2 pagesPSC01

    Notification of Alvarium Re Limited as a person with significant control on Jan 12, 2021

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Dec 08, 2020

    • Capital: GBP 3,159
    		3 pagesSH01

    Confirmation statement made on Sep 09, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Statement of capital following an allotment of shares on Mar 23, 2020

    • Capital: GBP 2,844
    		3 pagesSH01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Sep 09, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 30, 2019

    • Capital: GBP 2,421
    		3 pagesSH01
    View All Filings

    Who are the officers of LSG VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Steven Michael
    Jermyn Street
    SW1Y 6LX London
    52
    England
    		Director
    Jermyn Street
    SW1Y 6LX London
    52
    England
    		EnglandBritishDirector331210570001
    LEONI SCETI, Patrick William Elio
    Jermyn Street
    SW1Y 6LX London
    52
    England
    		Director
    Jermyn Street
    SW1Y 6LX London
    52
    England
    		EnglandBritishCompany Director139885880007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LSG VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Elio Leoni Sceti
    Jermyn Street
    SW1Y 6LX London
    52
    England
    		Jan 12, 2021
    Jermyn Street
    SW1Y 6LX London
    52
    England
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alvarium Re Limited
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Jan 12, 2021
    Old Burlington Street
    W1S 3AG London
    10
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act 2006
    Place RegisteredUk Companies House
    Registration Number06931299
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Patrick Leoni Sceti
    170 Piccadilly
    W1J 9EJ London
    Egyptian House
    England
    		Apr 24, 2018
    170 Piccadilly
    W1J 9EJ London
    Egyptian House
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Patrick William Elio Leoni Sceti
    Jermyn Street
    SW1Y 6LX London
    52
    England
    		Apr 24, 2018
    Jermyn Street
    SW1Y 6LX London
    52
    England
    		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.
    Alderwood Overseas Limited
    Road Town
    Tortola
    PO BOX 3175
    Virgin Islands, British
    		Apr 06, 2016
    Road Town
    Tortola
    PO BOX 3175
    Virgin Islands, British
    		Yes
    Legal FormA Company Limited By Shares
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act, 2004
    Place RegisteredBritish Virgin Islands
    Registration Number1605014
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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