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L.S.G. SERVICES LTD.

Company number 02464174

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2023 DS01 Application to strike the company off the register
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
14 Mar 2022 TM01 Termination of appointment of Nigel Mark Salt as a director on 14 March 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Sep 2021 CH01 Director's details changed for Mr Hal Branch on 30 September 2021
30 Sep 2021 CH03 Secretary's details changed for Mr Hal Branch on 30 September 2021
06 Jul 2021 PSC01 Notification of Harender Kaur Branch as a person with significant control on 17 April 2019
06 Jul 2021 PSC01 Notification of Hal Branch as a person with significant control on 17 April 2019
06 Jul 2021 PSC01 Notification of Tania Marina Alexandra Austin as a person with significant control on 17 April 2019
06 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 6 July 2021
07 Jun 2021 PSC08 Notification of a person with significant control statement
27 May 2021 CS01 Confirmation statement made on 28 February 2021 with updates
27 May 2021 PSC07 Cessation of Nigel Mark Salt as a person with significant control on 17 April 2019
27 May 2021 PSC07 Cessation of Hal Branch as a person with significant control on 17 April 2019
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
24 Dec 2020 AD01 Registered office address changed from Fourth Floor 35 Piccadilly London W1J 0LP to 32 st. James's Street Fourth Floor London SW1A 1HD on 24 December 2020
20 Dec 2020 MR04 Satisfaction of charge 2 in full
20 Dec 2020 MR04 Satisfaction of charge 1 in full
20 Dec 2020 MR04 Satisfaction of charge 024641740003 in full
11 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
15 Jan 2020 AP01 Appointment of Mrs Tania Marina Alexandra Austin as a director on 1 April 2018