LSG HOLDINGS LIMITED
SWITHLAND

Hellopages » Leicestershire » Charnwood » LE12 8TJ

Company number 05285829
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address GROUND FLOOR OFFICES NORTH WING, SWITHLAND HALL, SWITHLAND, LEICESTERSHIRE, ENGLAND, LE12 8TJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Register inspection address has been changed from C/O Lsg Holdings Ltd Dormer House 44 Town Green Street Rothley Leicester LE7 7NU United Kingdom to Ground Floor Offices, North Wing Swithland Hall Swithland Leicestershire LE12 8TJ; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LSG HOLDINGS LIMITED are www.lsgholdings.co.uk, and www.lsg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Sileby Rail Station is 3.4 miles; to Syston Rail Station is 4.4 miles; to Leicester Rail Station is 6.1 miles; to South Wigston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lsg Holdings Limited is a Private Limited Company. The company registration number is 05285829. Lsg Holdings Limited has been working since 12 November 2004. The present status of the company is Active. The registered address of Lsg Holdings Limited is Ground Floor Offices North Wing Swithland Hall Swithland Leicestershire England Le12 8tj. . HARDING, Elaine Marie is a Secretary of the company. BOWYER, Robert Jonathan Colin is a Director of the company. Secretary BOWYER, Glenise Maralyn has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HARDING, Elaine Marie
Appointed Date: 01 November 2011
Director
BOWYER, Robert Jonathan Colin
Appointed Date: 13 November 2004
44 years old

Resigned Directors

Secretary
BOWYER, Glenise Maralyn
Resigned: 01 November 2011
Appointed Date: 13 November 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004

Persons With Significant Control

Mr Robert Jonathan Colin Bowyer
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Ms Elaine Marie Harding
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

LSG HOLDINGS LIMITED Events

15 Nov 2016
Register inspection address has been changed from C/O Lsg Holdings Ltd Dormer House 44 Town Green Street Rothley Leicester LE7 7NU United Kingdom to Ground Floor Offices, North Wing Swithland Hall Swithland Leicestershire LE12 8TJ
14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Registered office address changed from Dormer House 44 Town Green Street Rothley Leicester LE7 7NU to Ground Floor Offices North Wing Swithland Hall Swithland Leicestershire LE12 8TJ on 3 February 2016
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
...
... and 35 more events
13 Dec 2004
Accounting reference date extended from 30/11/05 to 31/12/05
13 Dec 2004
Director resigned
13 Dec 2004
Secretary resigned
26 Nov 2004
Registered office changed on 26/11/04 from: unit 4 newtown grange farm business park desford road newtown unthank leicestershire DE65 5DJ
12 Nov 2004
Incorporation

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