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LSG REAL ESTATE LIMITED

Company number 08714530

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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)
15 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2015 SH01 Statement of capital following an allotment of shares on 16 November 2015
  • GBP 895,557
07 Dec 2015 MR01 Registration of charge 087145300017, created on 3 December 2015
04 Dec 2015 MR01 Registration of charge 087145300016, created on 2 December 2015
30 Nov 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 705,163
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 12 June 2015
  • GBP 705,163
17 Nov 2015 MR01 Registration of charge 087145300015, created on 16 November 2015
13 Nov 2015 MR01 Registration of charge 087145300014, created on 10 November 2015
08 Jul 2015 MR01 Registration of charge 087145300013, created on 2 July 2015
11 May 2015 MR01 Registration of charge 087145300012, created on 6 May 2015
28 Apr 2015 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 686,799.00
26 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 March 2015
  • GBP 613,345
26 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 March 2015
  • GBP 613,345.00
21 Jan 2015 MR01 Registration of charge 087145300011, created on 15 January 2015
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 4 November 2014
  • GBP 567,436
04 Dec 2014 MR01 Registration of charge 087145300010, created on 4 December 2014
19 Nov 2014 MR01 Registration of charge 087145300009, created on 17 November 2014
17 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 505,000
17 Sep 2014 SH01 Statement of capital following an allotment of shares on 11 June 2014
  • GBP 505,000
13 Aug 2014 AD01 Registered office address changed from Dudley House 169 Piccadilly London W1J 9EH United Kingdom to 6Th Floor Dudley House 169 Piccadilly London W1J 9EH on 13 August 2014
16 Jul 2014 MR01 Registration of charge 087145300007, created on 27 June 2014
16 Jul 2014 MR01 Registration of charge 087145300008, created on 27 June 2014
05 Jul 2014 MR01 Registration of charge 087145300005, created on 1 July 2014