| Company Name | LSG Ventures Limited |
|---|---|
| Director | Patrick William Elio Leoni Sceti |
| Company Status | Active |
| Company Number | 09770464 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2015(8 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. |
Director
| Director Name | Mr Patrick William Elio Leoni Sceti |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Jermyn Street London SW1Y 6LX |
Location
| Registered Address | 52 Jermyn Street London SW1Y 6LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 23 September 2024 (5 months from now) |
Filing History
| 12 September 2023 | Confirmation statement made on 9 September 2023 with updates (4 pages) |
|---|---|
| 5 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 1 June 2023 | Second filing of a statement of capital following an allotment of shares on 15 May 2023
|
| 26 May 2023 | Statement of capital following an allotment of shares on 15 May 2023
|
| 23 January 2023 | Registered office address changed from Egyptian House 170 Piccadilly London W1J 9EJ England to 52 Jermyn Street London SW1Y 6LX on 23 January 2023 (1 page) |
| 14 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 12 September 2022 | Confirmation statement made on 9 September 2022 with updates (5 pages) |
| 12 September 2022 | Statement of capital following an allotment of shares on 16 June 2022
|
| 9 September 2021 | Confirmation statement made on 9 September 2021 with updates (4 pages) |
| 15 June 2021 | Statement of capital following an allotment of shares on 15 June 2021
|
| 3 June 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 3 February 2021 | Statement of capital following an allotment of shares on 3 February 2021
|
| 12 January 2021 | Notification of Alvarium Re Limited as a person with significant control on 12 January 2021 (2 pages) |
| 12 January 2021 | Cessation of Alderwood Overseas Limited as a person with significant control on 12 January 2021 (1 page) |
| 12 January 2021 | Notification of Elio Leoni Sceti as a person with significant control on 12 January 2021 (2 pages) |
| 8 December 2020 | Statement of capital following an allotment of shares on 8 December 2020
|
| 15 September 2020 | Confirmation statement made on 9 September 2020 with updates (4 pages) |
| 15 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 23 March 2020 | Statement of capital following an allotment of shares on 23 March 2020
|
| 19 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 11 September 2019 | Statement of capital following an allotment of shares on 30 July 2019
|
| 11 September 2019 | Confirmation statement made on 9 September 2019 with updates (4 pages) |
| 9 April 2019 | Statement of capital following an allotment of shares on 9 April 2019
|
| 1 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 10 September 2018 | Confirmation statement made on 9 September 2018 with updates (4 pages) |
| 22 May 2018 | Cessation of Patrick Leoni Sceti as a person with significant control on 24 April 2018 (1 page) |
| 22 May 2018 | Statement of capital following an allotment of shares on 17 May 2018
|
| 24 April 2018 | Notification of Patrick Leoni Sceti as a person with significant control on 24 April 2018 (2 pages) |
| 24 April 2018 | Notification of Patrick Leoni Sceti as a person with significant control on 24 April 2018 (2 pages) |
| 24 April 2018 | Statement of capital following an allotment of shares on 24 April 2018
|
| 3 October 2017 | Statement of capital following an allotment of shares on 3 October 2017
|
| 3 October 2017 | Statement of capital following an allotment of shares on 3 October 2017
|
| 12 September 2017 | Director's details changed for Mr Patrick William Elio Leoni Sceti on 12 September 2017 (2 pages) |
| 12 September 2017 | Director's details changed for Mr Patrick William Elio Leoni Sceti on 12 September 2017 (2 pages) |
| 11 September 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
| 11 September 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
| 11 September 2017 | Notification of Alderwood Overseas Limited as a person with significant control on 6 April 2016 (1 page) |
| 11 September 2017 | Notification of Alderwood Overseas Limited as a person with significant control on 11 September 2017 (1 page) |
| 11 September 2017 | Notification of Alderwood Overseas Limited as a person with significant control on 6 April 2016 (1 page) |
| 13 June 2017 | Statement of capital following an allotment of shares on 13 June 2017
|
| 13 June 2017 | Statement of capital following an allotment of shares on 13 June 2017
|
| 2 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 2 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 2 May 2017 | Statement of capital following an allotment of shares on 25 April 2017
|
| 2 May 2017 | Statement of capital following an allotment of shares on 25 April 2017
|
| 8 March 2017 | Registered office address changed from Dudley House 169 Piccadilly London W1J 9EH United Kingdom to Egyptian House 170 Piccadilly London W1J 9EJ on 8 March 2017 (1 page) |
| 8 March 2017 | Registered office address changed from Dudley House 169 Piccadilly London W1J 9EH United Kingdom to Egyptian House 170 Piccadilly London W1J 9EJ on 8 March 2017 (1 page) |
| 22 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 5 September 2016 | Statement of capital following an allotment of shares on 13 October 2015
|
| 5 September 2016 | Statement of capital following an allotment of shares on 13 October 2015
|
| 1 March 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 1 March 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 10 September 2015 | Incorporation Statement of capital on 2015-09-10
|
| 10 September 2015 | Incorporation Statement of capital on 2015-09-10
|