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LSG INDUSTRIALS LIMITED

Company number 07645620

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2017 DS01 Application to strike the company off the register
08 Mar 2017 AD01 Registered office address changed from 6th Floor Dudley House 169 Piccadilly London W1J 9EH to Egyptian House 170 Piccadilly London W1J 9EJ on 8 March 2017
14 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 239,124
14 Jun 2016 AD02 Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 6th Floor, Dudley House 169 Piccadilly London W1J 9EH
11 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
18 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 239,124
13 Nov 2014 AA Group of companies' accounts made up to 31 December 2013
19 Aug 2014 MR01 Registration of charge 076456200002, created on 11 August 2014
02 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 239,124
14 Oct 2013 CH01 Director's details changed for Mr Patrick William Elio Leoni Sceti on 2 October 2013
15 Aug 2013 MR04 Satisfaction of charge 1 in full
20 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
18 Jun 2013 AD03 Register(s) moved to registered inspection location
18 Jun 2013 AD02 Register inspection address has been changed
18 Jun 2013 CH01 Director's details changed for Elio Leoni Sceti on 23 May 2013
18 Jun 2013 CH01 Director's details changed for Mr Malcolm Bowers on 23 May 2013
07 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
05 Dec 2012 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 239,124.00
05 Dec 2012 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 231,823.00
30 Nov 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 11/04/2012
16 Aug 2012 AD01 Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom on 16 August 2012