Company number 06873901
Status Active
Incorporation Date 8 April 2009
Company Type Private Limited Company
Address 23 KINGS WOOD PARK, EPPING, ESSEX, ENGLAND, CM16 6FA
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 1
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LSG UK LIMITED are www.lsguk.co.uk, and www.lsg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Romford Rail Station is 9.3 miles; to Chadwell Heath Rail Station is 9.5 miles; to Goodmayes Rail Station is 9.6 miles; to Upminster Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lsg Uk Limited is a Private Limited Company.
The company registration number is 06873901. Lsg Uk Limited has been working since 08 April 2009.
The present status of the company is Active. The registered address of Lsg Uk Limited is 23 Kings Wood Park Epping Essex England Cm16 6fa. . PERSAUD, Gavin Ignatius is a Director of the company. Secretary FORRESTER, Peter has been resigned. Secretary PERSAUD, Gavin has been resigned. Secretary PERSAUD, Gavin has been resigned. Director DALEY, Timothy has been resigned. Director FORRESTER, Peter has been resigned. Director HOLLAND, Jane has been resigned. Director HUGES, Marie has been resigned. Director NEWMAN, Rebecca has been resigned. Director PERSAUD, Gavin has been resigned. Director PERSAUD, Gavin has been resigned. Director PERSAUD, Victoria has been resigned. Director SARGENT, Michael has been resigned. Director THRAVES, Victoria has been resigned. Director THRAVES, Victoria has been resigned. Director WHEELER, Daniel has been resigned. Director LSG INC. has been resigned. The company operates in "Solicitors".
Current Directors
Resigned Directors
Director
DALEY, Timothy
Resigned: 01 April 2011
Appointed Date: 01 April 2011
48 years old
Director
FORRESTER, Peter
Resigned: 15 October 2012
Appointed Date: 01 April 2011
69 years old
Director
HOLLAND, Jane
Resigned: 01 April 2011
Appointed Date: 01 April 2011
55 years old
Director
HUGES, Marie
Resigned: 01 April 2011
Appointed Date: 01 April 2011
61 years old
Director
NEWMAN, Rebecca
Resigned: 01 April 2011
Appointed Date: 01 April 2011
43 years old
Director
PERSAUD, Gavin
Resigned: 05 May 2015
Appointed Date: 01 May 2012
57 years old
Director
PERSAUD, Gavin
Resigned: 01 April 2011
Appointed Date: 08 April 2009
57 years old
Director
PERSAUD, Victoria
Resigned: 07 March 2014
Appointed Date: 01 October 2012
43 years old
Director
SARGENT, Michael
Resigned: 01 April 2011
Appointed Date: 01 April 2011
58 years old
Director
THRAVES, Victoria
Resigned: 09 November 2011
Appointed Date: 01 April 2011
43 years old
Director
WHEELER, Daniel
Resigned: 01 April 2011
Appointed Date: 01 April 2011
64 years old
Director
LSG INC.
Resigned: 01 October 2012
Appointed Date: 09 November 2011
LSG UK LIMITED Events
08 Jun 2016
Micro company accounts made up to 30 April 2016
12 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Nov 2015
Registered office address changed from Monomark House 27 Old Gloucester Street Holborn London WC1N 3AX to 23 Kings Wood Park Epping Essex CM16 6FA on 13 November 2015
13 Nov 2015
Appointment of Mr Gavin Ignatius Persaud as a director on 6 May 2015
...
... and 44 more events
09 Jun 2009
Registered office changed on 09/06/2009 from 10 coral apartments 17 western gateway london E16 1AQ
09 Jun 2009
Director and secretary's change of particulars / gavin persaud / 31/05/2009
30 Apr 2009
Director appointed victoria thraves
27 Apr 2009
Company name changed mach one aviation LIMITED\certificate issued on 27/04/09
08 Apr 2009
Incorporation
