LGSME FINANCE LIMITED
Overview
| Company Name | LGSME FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10344862 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LGSME FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LGSME FINANCE LIMITED located?
| Registered Office Address | 2nd Floor Hygeia House 66 College Road HA1 1BE Harrow Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LGSME FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 28, 2026 |
| Next Accounts Due On | Jan 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 28, 2025 |
What is the status of the latest confirmation statement for LGSME FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for LGSME FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 28, 2025 | 8 pages | AA | ||
Notification of Benjamin Alan Korklin as a person with significant control on May 01, 2025 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Sep 10, 2025 | 2 pages | PSC09 | ||
Termination of appointment of Saul Gideon Conway as a director on May 01, 2025 | 1 pages | TM01 | ||
Cessation of A Person with Significant Control as a person with significant control on May 01, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 23, 2025 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Apr 28, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 28, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 28, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 28, 2021 | 9 pages | AA | ||
Current accounting period shortened from Apr 29, 2021 to Apr 28, 2021 | 1 pages | AA01 | ||
Previous accounting period shortened from Apr 30, 2021 to Apr 29, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Aug 31, 2019 to Apr 30, 2019 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 23, 2018 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 01, 2018
| 4 pages | SH01 | ||
Termination of appointment of Vivekananda Rajah Thayalan as a director on Jun 01, 2018 | 1 pages | TM01 | ||
Who are the officers of LGSME FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KORKLIN, Benjamin Alan | Director | Hygeia House 66 College Road HA1 1BE Harrow 2nd Floor Middlesex United Kingdom | United Kingdom | British | 165527300002 | |||||
| BUSCH, Graham | Director | Hygeia House 66 College Road HA1 1BE Harrow 2nd Floor Middlesex England | United Kingdom | British | 51643690002 | |||||
| CONWAY, Saul Gideon | Director | Hygeia House 66 College Road HA1 1BE Harrow 2nd Floor Middlesex United Kingdom | United Kingdom | British | 247148880001 | |||||
| LEVY, Paul Gary | Director | Hygeia House 66 College Road HA1 1BE Harrow 2nd Floor Middlesex United Kingdom | United Kingdom | British | 26920530002 | |||||
| THAYALAN, Vivekananda Rajah | Director | Hygeia House 66 College Road HA1 1BE Harrow 2nd Floor Middlesex United Kingdom | England | British | 51000200002 |
Who are the persons with significant control of LGSME FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin Alan Korklin | May 01, 2025 | Hygeia House 66 College Road HA1 1BE Harrow 2nd Floor Middlesex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LGSME FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 24, 2016 | May 01, 2025 | 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 |
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