• UK
  • L.S.G. SERVICES LTD. - 32 St. James's Street, Fourth Floor, London, SW1A 1HD, United Kingdom

Company Information

Company registration number
02464174
Company Status
LIVE
Country
United Kingdom
Registered Address
32 St. James's Street
Fourth Floor
London
SW1A 1HD
England
32 St. James's Street, Fourth Floor, London, SW1A 1HD, England UK

Management

Managing Directors
AUSTIN, Tania Marina Alexandra
BRANCH, Hal
BRANCH, Harender Kaur
SALT, Nigel Mark
Company secretaries
BRANCH, Hal

Company Details

Type of Business
ltd
Incorporated
1990-01-26
Age Of Company
1990-01-26 34 years
SIC/NACE
70229

Ownership

Beneficial Owners
-
Mr Hal Branch
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GILLBRAY SERVICES LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2013-02-28
Annual Return
Due Date: 2022-03-14
Last Date: 2021-02-28

L.S.G. SERVICES LTD. Company Description

L.S.G. SERVICES LTD. is a ltd registered in United Kingdom with the Company reg no 02464174. Its current trading status is "live". It was registered 1990-01-26. It was previously called GILLBRAY SERVICES LIMITED. It has declared SIC or NACE codes as "70229". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-28.It can be contacted at 32 St. James's Street .
More information

Get L.S.G. SERVICES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: L.s.g. Services Ltd. - 32 St. James's Street, Fourth Floor, London, SW1A 1HD, United Kingdom

1990-01-26 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA

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  • cessation-of-a-person-with-significant-control (2021-05-27) - PSC07

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  • confirmation-statement-with-updates (2021-05-27) - CS01

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  • mortgage-satisfy-charge-full (2020-12-20) - MR04

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  • confirmation-statement-with-no-updates (2020-03-11) - CS01

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  • appoint-person-director-company-with-name-date (2020-01-15) - AP01

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  • appoint-person-director-company-with-name-date (2020-01-14) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-24) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-15) - AA

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  • confirmation-statement-with-no-updates (2019-02-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA

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  • confirmation-statement-with-updates (2018-03-02) - CS01

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  • change-person-secretary-company-with-change-date (2018-02-20) - CH03

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  • change-person-director-company-with-change-date (2017-03-23) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-03) - AA

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  • confirmation-statement-with-updates (2017-03-27) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-24) - MR01

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  • change-person-director-company-with-change-date (2017-07-17) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-02) - AA

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  • termination-secretary-company-with-name (2012-02-07) - TM02

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  • termination-director-company-with-name (2012-02-07) - TM01

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  • appoint-person-secretary-company-with-name (2012-03-08) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-18) - AA

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  • termination-director-company-with-name (2011-05-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01

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  • appoint-person-director-company-with-name (2011-01-19) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-26) - AA

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  • legacy (2009-04-01) - 363a

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  • legacy (2009-03-31) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-11-27) - AA

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  • legacy (2007-05-04) - 395

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  • legacy (2007-03-29) - 287

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  • legacy (2007-04-24) - 225

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  • accounts-with-accounts-type-total-exemption-small (2007-10-25) - AA

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  • legacy (2007-03-19) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-07-14) - AA

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  • legacy (2006-05-02) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-05-24) - AA

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  • legacy (2005-04-21) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2004-07-06) - AA

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  • legacy (2004-03-08) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2003-08-07) - AA

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  • legacy (2003-03-07) - 363a

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  • legacy (2002-03-07) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2002-07-03) - AA

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  • legacy (2002-06-16) - 288a

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  • accounts-with-accounts-type-full (2001-06-22) - AA

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  • legacy (2001-04-10) - 363a

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  • accounts-with-accounts-type-full (2000-10-03) - AA

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  • legacy (2000-03-10) - 363s

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  • legacy (1999-08-09) - 288a

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  • legacy (1999-08-09) - 288b

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  • accounts-with-accounts-type-full (1999-06-25) - AA

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  • legacy (1999-03-26) - 363s

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  • legacy (1998-04-01) - 363s

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  • accounts-with-accounts-type-full (1998-05-06) - AA

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  • legacy (1997-03-20) - 288c

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  • legacy (1997-03-20) - 363a

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  • accounts-with-accounts-type-full (1997-08-12) - AA

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  • accounts-with-accounts-type-full (1996-08-28) - AA

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  • legacy (1996-01-29) - 363s

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  • legacy (1995-07-28) - 288

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  • accounts-with-accounts-type-full (1995-07-25) - AA

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  • legacy (1995-01-31) - 363s

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  • accounts-with-accounts-type-full (1994-07-14) - AA

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  • legacy (1994-02-23) - 363s

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  • accounts-with-accounts-type-full (1993-07-13) - AA

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  • legacy (1993-01-19) - 363s

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  • accounts-with-accounts-type-full (1992-07-28) - AA

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  • legacy (1992-03-24) - 363s

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  • legacy (1992-02-25) - 287

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  • accounts-with-accounts-type-full (1991-09-20) - AA

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  • legacy (1991-06-04) - 363a

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  • legacy (1990-06-25) - 288

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  • incorporation-company (1990-01-26) - NEWINC

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  • legacy (1990-06-25) - 287

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  • resolution (1990-06-27) - RESOLUTIONS

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  • legacy (1990-07-25) - 287

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  • legacy (1990-08-07) - 88(2)R

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  • certificate-change-of-name-company (1990-06-28) - CERTNM

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  • legacy (1990-08-07) - 224

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