L.S.G. SERVICES LTD.
LONDON

Hellopages » Greater London » Westminster » W1J 0LP

Company number 02464174
Status Active
Incorporation Date 26 January 1990
Company Type Private Limited Company
Address FOURTH FLOOR, 35 PICCADILLY, LONDON, W1J 0LP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Director's details changed for Mr Hal Branch on 2 January 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 99 . The most likely internet sites of L.S.G. SERVICES LTD. are www.lsgservices.co.uk, and www.l-s-g-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. L S G Services Ltd is a Private Limited Company. The company registration number is 02464174. L S G Services Ltd has been working since 26 January 1990. The present status of the company is Active. The registered address of L S G Services Ltd is Fourth Floor 35 Piccadilly London W1j 0lp. . BRANCH, Hal is a Secretary of the company. BRANCH, Hal is a Director of the company. SALT, Nigel Mark is a Director of the company. Secretary GOULDEN, Harold has been resigned. Secretary LASS, Jonathan has been resigned. Secretary POLLACCHI, David has been resigned. Director GARVIN, Michael Samuel Philip has been resigned. Director LASS, Jonathan has been resigned. Director POLLACCHI, David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BRANCH, Hal
Appointed Date: 01 February 2012
Director
BRANCH, Hal
Appointed Date: 01 April 2010
60 years old
Director
SALT, Nigel Mark

78 years old

Resigned Directors

Secretary
GOULDEN, Harold
Resigned: 26 May 1999
Appointed Date: 01 May 1995
Secretary
LASS, Jonathan
Resigned: 30 April 1995
Secretary
POLLACCHI, David
Resigned: 31 January 2012
Appointed Date: 26 May 1999
Director
GARVIN, Michael Samuel Philip
Resigned: 30 March 2011
81 years old
Director
LASS, Jonathan
Resigned: 30 April 1995
79 years old
Director
POLLACCHI, David
Resigned: 31 January 2012
Appointed Date: 02 May 2002
69 years old

L.S.G. SERVICES LTD. Events

23 Mar 2017
Director's details changed for Mr Hal Branch on 2 January 2017
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 99
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 99
...
... and 69 more events
28 Jun 1990
Company name changed\certificate issued on 28/06/90
27 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jun 1990
Registered office changed on 25/06/90 from: temple house 20 holywell row london EC2A 4JB
25 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1990
Incorporation

L.S.G. SERVICES LTD. Charges

26 April 2007
Rent deposit deed
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: An interest beaaring account where the deposit balance is…
26 April 2007
Rent deposit deed
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: An interest bearing deposit account. See the mortgage…

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