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LSGI LTD

Company number 08066308

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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)
27 Apr 2024 AD01 Registered office address changed from Unit 1 Millbank House Wilmslow Cheshire SK9 1BJ England to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 27 April 2024
27 Apr 2024 LIQ02 Statement of affairs
27 Apr 2024 600 Appointment of a voluntary liquidator
27 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-17
05 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
07 Aug 2023 TM01 Termination of appointment of Dominic Hadfield as a director on 31 May 2023
09 May 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
19 Dec 2022 AA Unaudited abridged accounts made up to 31 May 2022
19 Dec 2022 TM01 Termination of appointment of Paul Sweeney as a director on 30 November 2022
09 May 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
23 Jun 2021 AA Unaudited abridged accounts made up to 31 May 2021
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
01 Apr 2021 AD01 Registered office address changed from 5 Millbank House Riverside Business Park Wilmslow Cheshire SK9 1BJ England to Unit 1 Millbank House Wilmslow Cheshire SK9 1BJ on 1 April 2021
01 Apr 2021 AP01 Appointment of Mr Paul Sweeney as a director on 1 February 2021
11 Jan 2021 MR01 Registration of charge 080663080001, created on 8 January 2021
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
05 Nov 2020 AA Unaudited abridged accounts made up to 31 May 2020
29 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
04 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
12 Dec 2019 AAMD Amended total exemption full accounts made up to 31 May 2018
05 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
23 Jul 2018 PSC01 Notification of Simon David Mattison as a person with significant control on 1 July 2018
23 Jul 2018 PSC07 Cessation of Dominic Hadfield as a person with significant control on 1 July 2018