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LSG (UK) PRIVATE LIMITED

Company number 04604964

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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)
26 Jan 2024 CS01 Confirmation statement made on 29 November 2023 with no updates
26 Jan 2024 AA Micro company accounts made up to 31 December 2023
13 Nov 2023 CH01 Director's details changed for Mr Gary Roy Markham on 13 November 2023
13 Nov 2023 AD01 Registered office address changed from Morumbi Kennylands Road Sonning Common Reading RG4 9JP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 13 November 2023
29 Sep 2023 SOAS(A) Voluntary strike-off action has been suspended
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2023 DS01 Application to strike the company off the register
13 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 Sep 2023 AD01 Registered office address changed from Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG to Morumbi Kennylands Road Sonning Common Reading RG4 9JP on 5 September 2023
23 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jun 2021 TM02 Termination of appointment of Jennifer Jane Markham as a secretary on 14 June 2021
11 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with updates
21 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
04 Dec 2019 PSC04 Change of details for Mr Gary Roy Markham as a person with significant control on 30 November 2019
04 Dec 2019 CH01 Director's details changed for Mr Gary Roy Markham on 30 November 2019
03 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with updates
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
01 Oct 2019 TM01 Termination of appointment of Andre Landrix Wouansi as a director on 30 April 2019
11 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
10 Dec 2018 PSC04 Change of details for Mr Gary Roy Markham as a person with significant control on 2 November 2018
10 Dec 2018 CH01 Director's details changed for Gary Roy Markham on 2 November 2018
01 Nov 2018 MR04 Satisfaction of charge 1 in full