LSG Industrials Limited

Company Name	LSG Industrials Limited
Company Status	Dissolved
Company Number	07645620
Category	Private Limited Company
Incorporation Date	24 May 2011(12 years, 11 months ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)

Business Activity

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	Marco Fabbricini
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Italian
Status	Closed
Appointed	24 May 2011(same day as company formation)
Role	Finance
Country of Residence	Italy
Correspondence Address	108 Viale Tiziano 00196 Roma Italy

Director Name	Mr Patrick William Elio Leoni Sceti
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Italian
Status	Closed
Appointed	24 May 2011(same day as company formation)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	6th Floor Dudley House 169 Piccadilly London W1J 9EH

Director Name	Mr Malcolm Bowers
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2012(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (closed 12 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Dudley House 169 Piccadilly London W1J 9EH

Director Name	Mr Elio Leoni Sceti
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Italian
Status	Closed
Appointed	11 April 2012(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (closed 12 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Dudley House 169 Piccadilly London W1J 9EH

Contact

Telephone	020 74917103
Telephone region	London

Location

Registered Address	Egyptian House 170 Piccadilly London W1J 9EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

11.2k at £1	Paul Kimball 4.69% Ordinary B
8.3k at £1	Alberto Zamboni Garavelli 3.45% Ordinary B
7.3k at £1	Fenera Equity Investments Srl 3.05% Ordinary B
53.1k at £1	Patrick William Elio Leoni Sceti 22.21% Ordinary
52.5k at £1	Alderwood Overseas LTD 21.96% Ordinary
52.5k at £1	Malcolm Bowers 21.96% Ordinary
52.5k at £1	Marco Fabricini 21.96% Ordinary
1.8k at £1	Anna Pasanisi 0.73% Ordinary B

Financials

Year	2014
Turnover	£6,206,885
Gross Profit	£3,669,194
Net Worth	-£1,184,537
Cash	£486,000
Current Liabilities	£4,023,095

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

11 August 2014	Delivered on: 19 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
19 July 2012	Delivered on: 28 July 2012 Satisfied on: 15 August 2013 Persons entitled: Steven Philip Ross and Ian William Kings (Joint Liquidators) for and on Behalf of Msd Cranes and Equipment Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assets being vanson tower crane VC42 s/no 3059, vanson tower crane VC29 s/no 3165, vanson tower crane VC25 s/no 3302 and vanson tower crane VC42 s/no 3535 fixed charge all rights in each insurance policy the benefit of each relevant agreement all other contracts guarantees warranties relating to the assets and other documents see image for full details. Fully Satisfied

11 August 2014

Delivered on: 19 August 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

19 July 2012

Delivered on: 28 July 2012
Satisfied on: 15 August 2013
Persons entitled: Steven Philip Ross and Ian William Kings (Joint Liquidators) for and on Behalf of Msd Cranes and Equipment Limited

Classification: Chattel mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The assets being vanson tower crane VC42 s/no 3059, vanson tower crane VC29 s/no 3165, vanson tower crane VC25 s/no 3302 and vanson tower crane VC42 s/no 3535 fixed charge all rights in each insurance policy the benefit of each relevant agreement all other contracts guarantees warranties relating to the assets and other documents see image for full details.
Fully Satisfied

Filing History

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
31 May 2017	Application to strike the company off the register (4 pages)
31 May 2017	Application to strike the company off the register (4 pages)
8 March 2017	Registered office address changed from 6th Floor Dudley House 169 Piccadilly London W1J 9EH to Egyptian House 170 Piccadilly London W1J 9EJ on 8 March 2017 (1 page)
8 March 2017	Registered office address changed from 6th Floor Dudley House 169 Piccadilly London W1J 9EH to Egyptian House 170 Piccadilly London W1J 9EJ on 8 March 2017 (1 page)
14 June 2016	Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 6th Floor, Dudley House 169 Piccadilly London W1J 9EH (1 page)
14 June 2016	Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 6th Floor, Dudley House 169 Piccadilly London W1J 9EH (1 page)
14 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 239,124 (8 pages)
14 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 239,124 (8 pages)
11 April 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
11 April 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
18 September 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
18 September 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 239,124 (9 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 239,124 (9 pages)
13 November 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
13 November 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
19 August 2014	Registration of charge 076456200002, created on 11 August 2014 (18 pages)
19 August 2014	Registration of charge 076456200002, created on 11 August 2014 (18 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 239,124 (9 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 239,124 (9 pages)
14 October 2013	Director's details changed for Mr Patrick William Elio Leoni Sceti on 2 October 2013 (3 pages)
14 October 2013	Director's details changed for Mr Patrick William Elio Leoni Sceti on 2 October 2013 (3 pages)
14 October 2013	Director's details changed for Mr Patrick William Elio Leoni Sceti on 2 October 2013 (3 pages)
15 August 2013	Satisfaction of charge 1 in full (7 pages)
15 August 2013	Satisfaction of charge 1 in full (7 pages)
20 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (9 pages)
20 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (9 pages)
18 June 2013	Register(s) moved to registered inspection location (2 pages)
18 June 2013	Director's details changed for Elio Leoni Sceti on 23 May 2013 (3 pages)
18 June 2013	Director's details changed for Mr Malcolm Bowers on 23 May 2013 (3 pages)
18 June 2013	Register(s) moved to registered inspection location (2 pages)
18 June 2013	Director's details changed for Elio Leoni Sceti on 23 May 2013 (3 pages)
18 June 2013	Director's details changed for Mr Malcolm Bowers on 23 May 2013 (3 pages)
18 June 2013	Register inspection address has been changed (2 pages)
18 June 2013	Register inspection address has been changed (2 pages)
7 June 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
7 June 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
5 December 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 231,823.00 (4 pages)
5 December 2012	Statement of capital following an allotment of shares on 26 September 2012 GBP 239,124.00 (5 pages)
5 December 2012	Statement of capital following an allotment of shares on 26 September 2012 GBP 239,124.00 (5 pages)
5 December 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 231,823.00 (4 pages)
30 November 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 11/04/2012 (6 pages)
30 November 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 11/04/2012 (6 pages)
16 August 2012	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom on 16 August 2012 (2 pages)
16 August 2012	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom on 16 August 2012 (2 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
30 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
30 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
28 May 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
28 May 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
22 May 2012	Statement of capital following an allotment of shares on 11 April 2012 GBP 220,612 ANNOTATION A second filed SH01 was registered on 30/11/2012 (5 pages)
22 May 2012	Statement of capital following an allotment of shares on 11 April 2012 GBP 220,612 ANNOTATION A second filed SH01 was registered on 30/11/2012 (5 pages)
30 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
30 April 2012	Memorandum and Articles of Association (14 pages)
30 April 2012	Memorandum and Articles of Association (14 pages)
30 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
25 April 2012	Appointment of Elio Leoni Sceti as a director (3 pages)
25 April 2012	Appointment of Elio Leoni Sceti as a director (3 pages)
19 April 2012	Appointment of Mr Malcolm Bowers as a director (3 pages)
19 April 2012	Appointment of Mr Malcolm Bowers as a director (3 pages)
12 March 2012	Director's details changed for Mr Patrick William Elio Leoni Sceti on 1 February 2012 (3 pages)
12 March 2012	Director's details changed for Mr Patrick William Elio Leoni Sceti on 1 February 2012 (3 pages)
12 March 2012	Director's details changed for Mr Patrick William Elio Leoni Sceti on 1 February 2012 (3 pages)
18 July 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
18 July 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
20 June 2011	Director's details changed for Mr Patrick Leoni Sceti on 24 May 2011 (3 pages)
20 June 2011	Appointment of Marco Fabbricini as a director (3 pages)
20 June 2011	Statement of capital following an allotment of shares on 24 May 2011 GBP 20,000 (4 pages)
20 June 2011	Director's details changed for Mr Patrick Leoni Sceti on 24 May 2011 (3 pages)
20 June 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 June 2011	Statement of capital following an allotment of shares on 24 May 2011 GBP 20,000 (4 pages)
20 June 2011	Appointment of Marco Fabbricini as a director (3 pages)
20 June 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 May 2011	Incorporation (22 pages)
24 May 2011	Incorporation (22 pages)