LSG REAL ESTATE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 9EJ

Company number 08714530
Status Active
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address EGYPTIAN HOUSE, 170 PICCADILLY, LONDON, ENGLAND, W1J 9EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 6th Floor Dudley House 169 Piccadilly London W1J 9EH to Egyptian House 170 Piccadilly London W1J 9EJ on 8 March 2017; Registration of charge 087145300022, created on 11 November 2016; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of LSG REAL ESTATE LIMITED are www.lsgrealestate.co.uk, and www.lsg-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Lsg Real Estate Limited is a Private Limited Company. The company registration number is 08714530. Lsg Real Estate Limited has been working since 02 October 2013. The present status of the company is Active. The registered address of Lsg Real Estate Limited is Egyptian House 170 Piccadilly London England W1j 9ej. . LEONI SCETI, Patrick William Elio is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEONI SCETI, Patrick William Elio
Appointed Date: 02 October 2013
42 years old

Persons With Significant Control

Mr Patrick William Elio Leoni Sceti
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

LSG REAL ESTATE LIMITED Events

08 Mar 2017
Registered office address changed from 6th Floor Dudley House 169 Piccadilly London W1J 9EH to Egyptian House 170 Piccadilly London W1J 9EJ on 8 March 2017
14 Nov 2016
Registration of charge 087145300022, created on 11 November 2016
10 Oct 2016
Confirmation statement made on 2 October 2016 with updates
14 Jul 2016
Registration of charge 087145300021, created on 12 July 2016
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 36 more events
22 Jan 2014
Registration of charge 087145300001
17 Dec 2013
Statement of capital following an allotment of shares on 28 November 2013
  • GBP 250,000

28 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities

11 Nov 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
02 Oct 2013
Incorporation

LSG REAL ESTATE LIMITED Charges

11 November 2016
Charge code 0871 4530 0022
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Coutts & Co (Registered in England with Number 00036695)
Description: Contains fixed charge…
12 July 2016
Charge code 0871 4530 0021
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold property situate at 117-119 high street…
14 June 2016
Charge code 0871 4530 0020
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Sunningdale nursing home, birkdale, way, kingston upon hull…
22 January 2016
Charge code 0871 4530 0019
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Unit 2, 9/9A, farnham trading estate, farnham GU9 9NN…
21 January 2016
Charge code 0871 4530 0018
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Leasehold land known as unit c, madison place, manchester…
3 December 2015
Charge code 0871 4530 0017
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Barclays bank, high street, st ives TR26 1RT. Title…
2 December 2015
Charge code 0871 4530 0016
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The freehold property known 361 wootton road, king's lynn…
16 November 2015
Charge code 0871 4530 0015
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land on the south east side of neville avenue, kendray…
10 November 2015
Charge code 0871 4530 0014
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold land situate and known as land and…
2 July 2015
Charge code 0871 4530 0013
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: By way of legal mortgage the freehold and/or leasehold…
6 May 2015
Charge code 0871 4530 0012
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 14 15 commercial street, newport NP20 1HE. Title number:…
15 January 2015
Charge code 0871 4530 0011
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 69 and 71 new street, huddersfield, HD1 2BQ. Title number:…
4 December 2014
Charge code 0871 4530 0010
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land at coopies lane industrial estate, morpeth…
17 November 2014
Charge code 0871 4530 0009
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Coulsdon park filling station, newbiggin road, ashington…
1 July 2014
Charge code 0871 4530 0006
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 9-11 king street thetford t/no.NK97373…
1 July 2014
Charge code 0871 4530 0005
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 9-11 king street thetford t/no.NK97373…
27 June 2014
Charge code 0871 4530 0008
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land and buildings of the north side of doncaster road…
27 June 2014
Charge code 0871 4530 0007
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land and buildings of the north side of doncaster road…
25 March 2014
Charge code 0871 4530 0004
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 54 high street king's lynn norfolk t/no.NK234390. Shotover…
25 March 2014
Charge code 0871 4530 0003
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 54 high street king's lynn norfolk t/no.NK234390. Shotover…
17 January 2014
Charge code 0871 4530 0002
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H property k/a hss hire group PLC union road newcastle…
17 January 2014
Charge code 0871 4530 0001
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H property k/a hss hire group PLC union road newcastle…