L.S.G. Services Ltd.

Company Name	L.S.G. Services Ltd.
Company Status	Dissolved
Company Number	02464174
Category	Private Limited Company
Incorporation Date	26 January 1990(34 years, 3 months ago)
Dissolution Date	5 March 2024 (2 months ago)
Previous Name	Gillbray Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Hal Branch
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(20 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (closed 05 March 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 St. James's Street Fourth Floor London SW1A 1HD

Secretary Name	Mr Hal Branch
Status	Closed
Appointed	01 February 2012(22 years after company formation)
Appointment Duration	12 years, 1 month (closed 05 March 2024)
Role	Company Director
Correspondence Address	32 St. James's Street Fourth Floor London SW1A 1HD

Director Name	Ms Tania Marina Alexandra Austin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2018(28 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 05 March 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	32 St. James's Street Fourth Floor London SW1A 1HD

Director Name	Mrs Harender Kaur Branch
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2018(28 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 05 March 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	32 St. James's Street Fourth Floor London SW1A 1HD

Director Name	Mr Michael Samuel Philip Garvin
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(12 months after company formation)
Appointment Duration	20 years, 2 months (resigned 30 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 7 103-105 Harley Street London W1G 6AJ

Director Name	Jonathan Lass
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 1995)
Role	Solicitor
Correspondence Address	4 North Square London NW11 7AA

Director Name	Mr Nigel Mark Salt
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(12 months after company formation)
Appointment Duration	31 years, 1 month (resigned 14 March 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Lilyville Road London SW6 5DW

Secretary Name	Jonathan Lass
Nationality	British
Status	Resigned
Appointed	25 January 1991(12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	4 North Square London NW11 7AA

Secretary Name	Harold Goulden
Nationality	British
Status	Resigned
Appointed	01 May 1995(5 years, 3 months after company formation)
Appointment Duration	4 years (resigned 26 May 1999)
Role	Company Director
Correspondence Address	Flat 1 12 Manville Road London SW17 8JN

Secretary Name	Mr David Pollacchi
Nationality	British
Status	Resigned
Appointed	26 May 1999(9 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Claremont Road Highgate London N6 5DA

Director Name	Mr David Pollacchi
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(12 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 January 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Claremont Road Highgate London N6 5DA

Contact

Website	lsg.co.uk
Telephone	020 78510100
Telephone region	London

Location

Registered Address	32 St. James's Street Fourth Floor London SW1A 1HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	Mr Nigel Mark Salt 50.51% Ordinary
49 at £1	Mr Hal Branch 49.49% Ordinary

Financials

Year	2014
Net Worth	£57,418
Current Liabilities	£43,292

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

18 May 2017	Delivered on: 24 May 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 April 2007	Delivered on: 4 May 2007 Persons entitled: The Prudential Assurance Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An interest beaaring account where the deposit balance is held. See the mortgage charge document for full details. Outstanding
26 April 2007	Delivered on: 4 May 2007 Persons entitled: The Prudential Assurance Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An interest bearing deposit account. See the mortgage charge document for full details. Outstanding

Filing History

5 March 2024	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2023	First Gazette notice for voluntary strike-off (1 page)
8 December 2023	Application to strike the company off the register (2 pages)
28 February 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
15 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
14 March 2022	Termination of appointment of Nigel Mark Salt as a director on 14 March 2022 (1 page)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
30 September 2021	Secretary's details changed for Mr Hal Branch on 30 September 2021 (1 page)
30 September 2021	Director's details changed for Mr Hal Branch on 30 September 2021 (2 pages)
6 July 2021	Notification of Hal Branch as a person with significant control on 17 April 2019 (2 pages)
6 July 2021	Notification of Harender Kaur Branch as a person with significant control on 17 April 2019 (2 pages)
6 July 2021	Notification of Tania Marina Alexandra Austin as a person with significant control on 17 April 2019 (2 pages)
6 July 2021	Withdrawal of a person with significant control statement on 6 July 2021 (2 pages)
7 June 2021	Notification of a person with significant control statement (2 pages)
27 May 2021	Cessation of Nigel Mark Salt as a person with significant control on 17 April 2019 (1 page)
27 May 2021	Confirmation statement made on 28 February 2021 with updates (4 pages)
27 May 2021	Cessation of Hal Branch as a person with significant control on 17 April 2019 (1 page)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
24 December 2020	Registered office address changed from Fourth Floor 35 Piccadilly London W1J 0LP to 32 st. James's Street Fourth Floor London SW1A 1HD on 24 December 2020 (1 page)
20 December 2020	Satisfaction of charge 024641740003 in full (1 page)
20 December 2020	Satisfaction of charge 2 in full (1 page)
20 December 2020	Satisfaction of charge 1 in full (1 page)
11 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
15 January 2020	Appointment of Mrs Tania Marina Alexandra Austin as a director on 1 April 2018 (2 pages)
14 January 2020	Appointment of Mrs Harender Kaur Branch as a director on 1 April 2018 (2 pages)
15 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
2 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
20 February 2018	Secretary's details changed for Mr Hal Branch on 2 January 2017 (1 page)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
17 July 2017	Director's details changed for Mr Hal Branch on 3 July 2017 (4 pages)
17 July 2017	Director's details changed for Mr Hal Branch on 3 July 2017 (4 pages)
24 May 2017	Registration of charge 024641740003, created on 18 May 2017 (18 pages)
24 May 2017	Registration of charge 024641740003, created on 18 May 2017 (18 pages)
27 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
27 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
23 March 2017	Director's details changed for Mr Hal Branch on 2 January 2017 (2 pages)
23 March 2017	Director's details changed for Mr Hal Branch on 2 January 2017 (2 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (11 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (11 pages)
2 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 99 (5 pages)
2 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 99 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 99 (5 pages)
16 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 99 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 99 (5 pages)
7 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 99 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 May 2013	Annual return made up to 28 February 2013 with a full list of shareholders (14 pages)
29 May 2013	Annual return made up to 28 February 2013 with a full list of shareholders (14 pages)
18 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
13 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
8 March 2012	Appointment of Mr Hal Branch as a secretary (2 pages)
8 March 2012	Appointment of Mr Hal Branch as a secretary (2 pages)
7 February 2012	Termination of appointment of David Pollacchi as a director (1 page)
7 February 2012	Termination of appointment of David Pollacchi as a secretary (1 page)
7 February 2012	Termination of appointment of David Pollacchi as a secretary (1 page)
7 February 2012	Termination of appointment of David Pollacchi as a director (1 page)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 May 2011	Termination of appointment of Michael Garvin as a director (1 page)
11 May 2011	Termination of appointment of Michael Garvin as a director (1 page)
11 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
11 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
19 January 2011	Appointment of Mr Hal Branch as a director (2 pages)
19 January 2011	Appointment of Mr Hal Branch as a director (2 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 April 2009	Return made up to 28/02/09; full list of members (4 pages)
1 April 2009	Return made up to 28/02/08; full list of members (4 pages)
1 April 2009	Return made up to 28/02/08; full list of members (4 pages)
1 April 2009	Return made up to 28/02/09; full list of members (4 pages)
31 March 2009	Director's change of particulars / michael garvin / 01/05/2006 (1 page)
31 March 2009	Director's change of particulars / michael garvin / 01/05/2006 (1 page)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 May 2007	Particulars of mortgage/charge (3 pages)
4 May 2007	Particulars of mortgage/charge (3 pages)
4 May 2007	Particulars of mortgage/charge (3 pages)
4 May 2007	Particulars of mortgage/charge (3 pages)
24 April 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
24 April 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
29 March 2007	Registered office changed on 29/03/07 from: fourth floor 35 piccadilly london W1V 0LP (1 page)
29 March 2007	Registered office changed on 29/03/07 from: fourth floor 35 piccadilly london W1V 0LP (1 page)
19 March 2007	Return made up to 28/02/07; full list of members (3 pages)
19 March 2007	Return made up to 28/02/07; full list of members (3 pages)
14 July 2006	Total exemption full accounts made up to 31 October 2005 (16 pages)
14 July 2006	Total exemption full accounts made up to 31 October 2005 (16 pages)
2 May 2006	Return made up to 28/02/06; full list of members (3 pages)
2 May 2006	Return made up to 28/02/06; full list of members (3 pages)
24 May 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
24 May 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
21 April 2005	Return made up to 28/02/05; full list of members (3 pages)
21 April 2005	Return made up to 28/02/05; full list of members (3 pages)
6 July 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
6 July 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
8 March 2004	Return made up to 28/02/04; full list of members (8 pages)
8 March 2004	Return made up to 28/02/04; full list of members (8 pages)
7 August 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
7 August 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
7 March 2003	Return made up to 28/02/03; full list of members (8 pages)
7 March 2003	Return made up to 28/02/03; full list of members (8 pages)
3 July 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
3 July 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
16 June 2002	New director appointed (4 pages)
16 June 2002	New director appointed (4 pages)
7 March 2002	Return made up to 28/02/02; full list of members (6 pages)
7 March 2002	Return made up to 28/02/02; full list of members (6 pages)
22 June 2001	Full accounts made up to 31 October 2000 (23 pages)
22 June 2001	Full accounts made up to 31 October 2000 (23 pages)
10 April 2001	Return made up to 28/02/01; full list of members (6 pages)
10 April 2001	Return made up to 28/02/01; full list of members (6 pages)
3 October 2000	Full accounts made up to 31 October 1999 (15 pages)
3 October 2000	Full accounts made up to 31 October 1999 (15 pages)
10 March 2000	Return made up to 28/02/00; full list of members (6 pages)
10 March 2000	Return made up to 28/02/00; full list of members (6 pages)
9 August 1999	New secretary appointed (3 pages)
9 August 1999	New secretary appointed (3 pages)
9 August 1999	Secretary resigned (1 page)
9 August 1999	Secretary resigned (1 page)
25 June 1999	Full accounts made up to 31 October 1998 (15 pages)
25 June 1999	Full accounts made up to 31 October 1998 (15 pages)
26 March 1999	Return made up to 28/02/99; no change of members (4 pages)
26 March 1999	Return made up to 28/02/99; no change of members (4 pages)
6 May 1998	Full accounts made up to 31 October 1997 (13 pages)
6 May 1998	Full accounts made up to 31 October 1997 (13 pages)
12 August 1997	Full accounts made up to 31 October 1996 (13 pages)
12 August 1997	Full accounts made up to 31 October 1996 (13 pages)
20 March 1997	Return made up to 28/02/97; full list of members (8 pages)
20 March 1997	Secretary's particulars changed (1 page)
20 March 1997	Director's particulars changed (1 page)
20 March 1997	Return made up to 28/02/97; full list of members (8 pages)
20 March 1997	Secretary's particulars changed (1 page)
20 March 1997	Director's particulars changed (1 page)
28 August 1996	Full accounts made up to 31 October 1995 (13 pages)
28 August 1996	Full accounts made up to 31 October 1995 (13 pages)
29 January 1996	Return made up to 26/01/96; no change of members (4 pages)
29 January 1996	Return made up to 26/01/96; no change of members (4 pages)
28 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
28 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
25 July 1995	Full accounts made up to 31 October 1994 (13 pages)
25 July 1995	Full accounts made up to 31 October 1994 (13 pages)
7 August 1990	Ad 19/06/90--------- £ si 97@1=97 £ ic 2/99 (2 pages)
7 August 1990	Ad 19/06/90--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
28 June 1990	Company name changed\certificate issued on 28/06/90 (2 pages)
28 June 1990	Company name changed\certificate issued on 28/06/90 (2 pages)
26 January 1990	Incorporation (7 pages)
26 January 1990	Incorporation (7 pages)

L.S.G. Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London