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LSG UK LIMITED

Company number 06873901

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2011 AAMD Amended accounts made up to 30 April 2010
21 Apr 2011 TM01 Termination of appointment of Daniel Wheeler as a director
21 Apr 2011 TM01 Termination of appointment of Michael Sargent as a director
21 Apr 2011 TM01 Termination of appointment of Rebecca Newman as a director
21 Apr 2011 TM01 Termination of appointment of Marie Huges as a director
21 Apr 2011 TM01 Termination of appointment of Jane Holland as a director
21 Apr 2011 TM01 Termination of appointment of Timothy Daley as a director
04 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
04 Apr 2011 AP01 Appointment of Mr Michael Sargent as a director
04 Apr 2011 AP01 Appointment of Mr Daniel Wheeler as a director
01 Apr 2011 AP01 Appointment of Miss Rebecca Newman as a director
01 Apr 2011 AP01 Appointment of Mr Timothy Daley as a director
01 Apr 2011 AP01 Appointment of Ms Jane Holland as a director
01 Apr 2011 AP01 Appointment of Ms Marie Huges as a director
01 Apr 2011 AP01 Appointment of Mr Peter Forrester as a director
01 Apr 2011 AP03 Appointment of Mr Peter Forrester as a secretary
01 Apr 2011 TM02 Termination of appointment of Gavin Persaud as a secretary
01 Apr 2011 TM01 Termination of appointment of Gavin Persaud as a director
01 Apr 2011 AP01 Appointment of Ms Victoria Thraves as a director
21 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
07 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
07 May 2010 CH03 Secretary's details changed for Gavin Persaud on 2 April 2010
07 May 2010 CH01 Director's details changed for Gavin Persaud on 2 April 2010
07 May 2010 TM01 Termination of appointment of Victoria Thraves as a director
09 Jun 2009 287 Registered office changed on 09/06/2009 from 10 coral apartments 17 western gateway london E16 1AQ