LSGRE 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 9EJ

Company number 10358881

Status Active

Incorporation Date 5 September 2016

Company Type Private Limited Company

Address EGYPTIAN HOUSE, 170 PICCADILLY, LONDON, ENGLAND, W1J 9EJ

Home Country United Kingdom

Nature of Business 68209 - Other letting and operating of own or leased real estate

Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from 6th Floor, Dudley House 169 Piccadilly London W1J 9EH United Kingdom to Egyptian House 170 Piccadilly London W1J 9EJ on 8 March 2017; Registration of charge 103588810002, created on 26 January 2017; Memorandum and Articles of Association. The most likely internet sites of LSGRE 1 LIMITED are www.lsgre1.co.uk, and www.lsgre-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Lsgre 1 Limited is a Private Limited Company. The company registration number is 10358881. Lsgre 1 Limited has been working since 05 September 2016. The present status of the company is Active. The registered address of Lsgre 1 Limited is Egyptian House 170 Piccadilly London England W1j 9ej. . SCETI, Patrick Leoni is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Director

SCETI, Patrick Leoni

Appointed Date: 05 September 2016
42 years old

Persons With Significant Control

Lsg Real Estate Limited

Notified on: 5 September 2016
Nature of control: Ownership of shares – 75% or more

LSGRE 1 LIMITED Events

08 Mar 2017

Registered office address changed from 6th Floor, Dudley House 169 Piccadilly London W1J 9EH United Kingdom to Egyptian House 170 Piccadilly London W1J 9EJ on 8 March 2017

27 Jan 2017

Registration of charge 103588810002, created on 26 January 2017

08 Dec 2016

Memorandum and Articles of Association

08 Dec 2016

Resolutions

RES01 ‐ Resolution of alteration of Articles of Association

15 Nov 2016

Current accounting period extended from 30 September 2017 to 31 December 2017

14 Nov 2016

Registration of charge 103588810001, created on 11 November 2016

05 Oct 2016

Withdrawal of the persons' with significant control register information from the public register

05 Oct 2016

Persons' with significant control register information at 5 October 2016 on withdrawal from the public register

05 Sep 2016

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-05

GBP 1,000

LSGRE 1 LIMITED Charges

26 January 2017

Charge code 1035 8881 0002
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Coutts & Co as Security Trustee for the Secured Parties
Description: The freehold property known as 191 princess parade, high…

11 November 2016

Charge code 1035 8881 0001
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Coutts & Co (Registered in England with Number 00036695)
Description: Pizza hut, lombardy retail park, hayes, coldharbour lane…

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