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Company Information for

LSG UK LIMITED

23 KINGS WOOD PARK, EPPING, ESSEX, ENGLAND, CM16 6FA,
Company Registration Number
06873901
Private Limited Company
Active

Company Overview

About Lsg Uk Ltd
LSG UK LIMITED was founded on 2009-04-08 and has its registered office in Essex. The organisation's status is listed as "Active". Lsg Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
LSG UK LIMITED
 
Legal Registered Office
23 KINGS WOOD PARK
EPPING
ESSEX
ENGLAND
CM16 6FA
Other companies in WC1N
 
Previous Names
MACH ONE AVIATION LIMITED27/04/2009
Filing Information
Company Number 06873901
Company ID Number 06873901
Date formed 2009-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-01
Return next due 2018-04-15
Type of accounts MICRO
VAT Number /Sales tax ID GB102074667  
Last Datalog update: 2017-11-16 00:32:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LSG UK LIMITED

Company Officers of LSG UK LIMITED

Current Directors
Officer Role Date Appointed
GAVIN IGNATIUS PERSAUD
Director 2015-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN PERSAUD
Director 2012-05-01 2015-05-05
GAVIN PERSAUD
Company Secretary 2011-05-09 2015-05-05
VICTORIA PERSAUD
Director 2012-10-01 2014-03-07
PETER FORRESTER
Director 2011-04-01 2012-10-15
PETER FORRESTER
Company Secretary 2011-04-01 2012-10-15
LSG INC.
Director 2011-11-09 2012-10-01
VICTORIA THRAVES
Director 2011-04-01 2011-11-09
TIMOTHY DALEY
Director 2011-04-01 2011-04-01
JANE HOLLAND
Director 2011-04-01 2011-04-01
MARIE HUGES
Director 2011-04-01 2011-04-01
REBECCA NEWMAN
Director 2011-04-01 2011-04-01
GAVIN PERSAUD
Director 2009-04-08 2011-04-01
MICHAEL SARGENT
Director 2011-04-01 2011-04-01
DANIEL WHEELER
Director 2011-04-01 2011-04-01
GAVIN PERSAUD
Company Secretary 2009-04-08 2011-04-01
VICTORIA THRAVES
Director 2009-04-27 2010-04-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-06-08AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-12AR0101/04/16 FULL LIST
2016-01-31AA30/04/15 TOTAL EXEMPTION SMALL
2015-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2015 FROM MONOMARK HOUSE 27 OLD GLOUCESTER STREET HOLBORN LONDON WC1N 3AX
2015-11-13AP01DIRECTOR APPOINTED MR GAVIN IGNATIUS PERSAUD
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN PERSAUD
2015-05-05TM02APPOINTMENT TERMINATED, SECRETARY GAVIN PERSAUD
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0101/04/15 FULL LIST
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PERSAUD / 24/11/2014
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA PERSAUD
2015-01-31AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-25AR0101/04/14 FULL LIST
2014-02-28AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-22AR0101/04/13 FULL LIST
2012-10-23AP01DIRECTOR APPOINTED GAVIN PERSAUD
2012-10-22AP03SECRETARY APPOINTED GAVIN PERSAUD
2012-10-22TM02APPOINTMENT TERMINATED, SECRETARY PETER FORRESTER
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER FORRESTER
2012-10-22AP01DIRECTOR APPOINTED VICTORIA PERSAUD
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR LSG INC.
2012-06-15AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-12AR0101/04/12 FULL LIST
2012-01-10AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA THRAVES
2011-11-09AP02CORPORATE DIRECTOR APPOINTED LSG INC.
2011-05-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WHEELER
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SARGENT
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA NEWMAN
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MARIE HUGES
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JANE HOLLAND
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DALEY
2011-04-04AR0101/04/11 FULL LIST
2011-04-04AP01DIRECTOR APPOINTED MR MICHAEL SARGENT
2011-04-04AP01DIRECTOR APPOINTED MR DANIEL WHEELER
2011-04-01AP01DIRECTOR APPOINTED MISS REBECCA NEWMAN
2011-04-01AP01DIRECTOR APPOINTED MR TIMOTHY DALEY
2011-04-01AP01DIRECTOR APPOINTED MS JANE HOLLAND
2011-04-01AP01DIRECTOR APPOINTED MS MARIE HUGES
2011-04-01AP01DIRECTOR APPOINTED MR PETER FORRESTER
2011-04-01AP03SECRETARY APPOINTED MR PETER FORRESTER
2011-04-01TM02APPOINTMENT TERMINATED, SECRETARY GAVIN PERSAUD
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN PERSAUD
2011-04-01AP01DIRECTOR APPOINTED MS VICTORIA THRAVES
2011-02-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-07AR0108/04/10 FULL LIST
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA THRAVES
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PERSAUD / 02/04/2010
2010-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / GAVIN PERSAUD / 02/04/2010
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 10 CORAL APARTMENTS 17 WESTERN GATEWAY LONDON E16 1AQ
2009-06-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GAVIN PERSAUD / 31/05/2009
2009-04-30288aDIRECTOR APPOINTED VICTORIA THRAVES
2009-04-27CERTNMCOMPANY NAME CHANGED MACH ONE AVIATION LIMITED CERTIFICATE ISSUED ON 27/04/09
2009-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to LSG UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LSG UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LSG UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LSG UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 3,892
Cash Bank In Hand 2012-05-01 £ 3,792
Current Assets 2012-05-01 £ 3,792
Shareholder Funds 2012-05-01 £ 3,892

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LSG UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LSG UK LIMITED
Trademarks
We have not found any records of LSG UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LSG UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as LSG UK LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
Outgoings
Business Rates/Property Tax
No properties were found where LSG UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LSG UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LSG UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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