Company number 05013862
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address 3RD FLOOR VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 2
. The most likely internet sites of LSG CAPITAL PROJECTS LIMITED are www.lsgcapitalprojects.co.uk, and www.lsg-capital-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Lsg Capital Projects Limited is a Private Limited Company.
The company registration number is 05013862. Lsg Capital Projects Limited has been working since 13 January 2004.
The present status of the company is Active. The registered address of Lsg Capital Projects Limited is 3rd Floor Vyman House 104 College Road Harrow Middlesex Ha1 1bq. . PATEL, Naresh Raojibhai is a Director of the company. Secretary AMIN, Ragen has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director AMIN, Ragen has been resigned. Director TAYLOR, Allan Raymond has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
AMIN, Ragen
Resigned: 31 July 2009
Appointed Date: 13 January 2004
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004
Director
AMIN, Ragen
Resigned: 23 December 2004
Appointed Date: 13 January 2004
62 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004
LSG CAPITAL PROJECTS LIMITED Events
08 Feb 2017
Confirmation statement made on 13 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
25 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 34 more events
09 Feb 2004
New secretary appointed
22 Jan 2004
Registered office changed on 22/01/04 from: 25 hill road theydon bois epping essex CM16 7LX
22 Jan 2004
Secretary resigned
22 Jan 2004
Director resigned
13 Jan 2004
Incorporation
2 October 2008
Legal charge
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bigwood tea house, 11A and 11B northway, london t/n…
18 March 2008
Legal charge
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9/9A leylands road, wiversfield, burgess hill, west sussex…