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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)
23 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 July 2018
  • GBP 1,000
23 Jul 2018 AP01 Appointment of Mr Thomas Patrick Harrison as a director on 1 July 2018
23 Jul 2018 AP01 Appointment of Mr Simon David Mattison as a director on 1 July 2018
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
29 Dec 2017 TM01 Termination of appointment of Ian Sadler as a director on 12 September 2017
10 Nov 2017 PSC01 Notification of Dominic Hadfield as a person with significant control on 12 September 2017
10 Nov 2017 PSC07 Cessation of Nigerl Walker-Jennings as a person with significant control on 12 September 2017
10 Nov 2017 TM01 Termination of appointment of Nigel Walker-Jennings as a director on 12 September 2017
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
10 Nov 2017 AD01 Registered office address changed from 19 Railway Street Pocklington York YO42 2QR to 5 Millbank House Riverside Business Park Wilmslow Cheshire SK9 1BJ on 10 November 2017
10 Nov 2017 AP01 Appointment of Mr Dominic Hadfield as a director on 12 September 2017
10 Nov 2017 PSC07 Cessation of Ian Sadler as a person with significant control on 12 September 2017
10 Nov 2017 TM01 Termination of appointment of Ian Sadler as a director on 12 September 2017
19 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
10 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
12 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
15 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Jul 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
16 May 2014 AD01 Registered office address changed from 5 Millbank House Riverside Business Court Wilmslow Cheshire SK9 1BJ England on 16 May 2014
11 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
13 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13
11 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted