LSG (EUROPE) LIMITED
TRURO MSG (EUROPE) LIMITED MACK ALARMS LIMITED

Hellopages » Cornwall » Cornwall » TR4 8PN
Company number 01545370
Status Active
Incorporation Date 13 February 1981
Company Type Private Limited Company
Address PENSTRAZE BUSINESS CENTRE, PENSTRAZE, TRURO, CORNWALL, TR4 8PN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-04-17 GBP 1,800 ; Total exemption small company accounts made up to 28 June 2015. The most likely internet sites of LSG (EUROPE) LIMITED are www.lsgeurope.co.uk, and www.lsg-europe.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-four years and twelve months. Lsg Europe Limited is a Private Limited Company. The company registration number is 01545370. Lsg Europe Limited has been working since 13 February 1981. The present status of the company is Active. The registered address of Lsg Europe Limited is Penstraze Business Centre Penstraze Truro Cornwall Tr4 8pn. The company`s financial liabilities are £160.6k. It is £8.62k against last year. The cash in hand is £161.09k. It is £-27.34k against last year. And the total assets are £628.82k, which is £4.07k against last year. LSG REGISTRARS is a Secretary of the company. RODGERS, Glenn George is a Director of the company. EXECUTIVE ONE LTD is a Director of the company. Secretary FITZGERALD, Michael Thomas has been resigned. Secretary MACK, John Edward has been resigned. Secretary THORNTON, David Stephen has been resigned. Director JAMES, Cy, Dr has been resigned. Director MACK, John Edward has been resigned. Director RODGERS, Glenn George has been resigned. Director RODGERS, Glenn George has been resigned. Director THORNTON, David Stephen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


lsg (europe) Key Finiance

LIABILITIES £160.6k
+5%
CASH £161.09k
-15%
TOTAL ASSETS £628.82k
+0%
All Financial Figures

Current Directors

Secretary
LSG REGISTRARS
Appointed Date: 01 December 1996
Director
RODGERS, Glenn George
Appointed Date: 08 May 2015
60 years old
Director
EXECUTIVE ONE LTD
Appointed Date: 01 December 1996

Resigned Directors

Secretary
FITZGERALD, Michael Thomas
Resigned: 24 June 2008
Appointed Date: 06 February 2008
Secretary
MACK, John Edward
Resigned: 29 July 2003
Appointed Date: 28 July 2003
Secretary
THORNTON, David Stephen
Resigned: 01 December 1996
Director
JAMES, Cy, Dr
Resigned: 08 May 2015
Appointed Date: 08 September 2014
77 years old
Director
MACK, John Edward
Resigned: 01 December 1996
74 years old
Director
RODGERS, Glenn George
Resigned: 18 February 2014
Appointed Date: 21 June 2010
60 years old
Director
RODGERS, Glenn George
Resigned: 27 June 2008
Appointed Date: 06 February 2008
60 years old
Director
THORNTON, David Stephen
Resigned: 01 January 1993
69 years old

LSG (EUROPE) LIMITED Events

28 Feb 2017
Confirmation statement made on 13 February 2017 with updates
17 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 1,800
28 Mar 2016
Total exemption small company accounts made up to 28 June 2015
08 May 2015
Appointment of Mr Glenn George Rodgers as a director on 8 May 2015
08 May 2015
Termination of appointment of Cy James as a director on 8 May 2015
...
... and 92 more events
09 May 1986
Full accounts made up to 30 November 1983
09 May 1986
Return made up to 31/12/85; full list of members
04 Nov 1983
Allotment of shares
25 May 1983
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Feb 1981
Incorporation

LSG (EUROPE) LIMITED Charges

24 November 2007
Debenture
Delivered: 10 December 2007
Status: Outstanding
Persons entitled: London Security Group Limited
Description: Fixed and floating charges over all property and assets…

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