- Company Overview for LSG HOLDINGS LIMITED (05285829)
- Filing history for LSG HOLDINGS LIMITED (05285829)
- People for LSG HOLDINGS LIMITED (05285829)
- Charges for LSG HOLDINGS LIMITED (05285829)
- More for LSG HOLDINGS LIMITED (05285829)
| 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) |
|---|---|---|---|
| 16 Nov 2015 | AR01 |
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
|
|
| 22 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 13 Nov 2014 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
|
|
| 13 Nov 2014 | AD04 | Register(s) moved to registered office address Dormer House 44 Town Green Street Rothley Leicester LE7 7NU | |
| 20 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 12 Nov 2013 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
|
|
| 06 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Nov 2012 | AR01 | Annual return made up to 12 November 2012 with full list of shareholders | |
| 18 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 14 Nov 2011 | AR01 | Annual return made up to 12 November 2011 with full list of shareholders | |
| 14 Nov 2011 | CH01 | Director's details changed for Mr Robert Jonathan Colin Bowyer on 30 April 2011 | |
| 14 Nov 2011 | AD02 | Register inspection address has been changed from C/O Lsg Holdings Ltd Robinswood No 58 Main Street Kirby Muxloe Leicester Leicestershire LE9 2AL United Kingdom | |
| 14 Nov 2011 | AD03 | Register(s) moved to registered inspection location | |
| 14 Nov 2011 | AP03 | Appointment of Mrs Elaine Marie Harding as a secretary | |
| 14 Nov 2011 | TM02 | Termination of appointment of Glenise Bowyer as a secretary | |
| 14 Nov 2011 | AD01 | Registered office address changed from Dormer House Town Green Street Rothley Leicester Leicestershire LE7 7NU England on 14 November 2011 | |
| 12 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 24 Mar 2011 | AD01 | Registered office address changed from 58 Main Street Kirby Muxloe Leicester Leicestershire LE9 2AL England on 24 March 2011 | |
| 09 Dec 2010 | AR01 | Annual return made up to 12 November 2010 with full list of shareholders | |
| 23 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 02 Dec 2009 | AR01 | Annual return made up to 12 November 2009 with full list of shareholders | |
| 02 Dec 2009 | AD02 | Register inspection address has been changed | |
| 02 Dec 2009 | CH01 | Director's details changed for Mr Robert Jonathan Colin Bowyer on 2 December 2009 | |
| 06 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 12 Nov 2008 | 363a | Return made up to 12/11/08; full list of members |