Company NameLSG Sports Limited
DirectorsMarco Fabbricini and Patrick William Elio Leoni Sceti
Company StatusActive
Company Number11738402
CategoryPrivate Limited Company
Incorporation Date21 December 2018(5 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Marco Fabbricini
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityItalian
StatusCurrent
Appointed21 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressEgyptian House 170 Piccadilly
London
W1J 9EJ
Director NameMr Patrick William Elio Leoni Sceti
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2019(1 month, 1 week after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Jermyn Street
London
SW1Y 6LX

Location

Registered Address52 Jermyn Street
London
SW1Y 6LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return10 December 2023 (4 months, 2 weeks ago)
Next Return Due24 December 2024 (8 months from now)

Filing History

14 December 2020Confirmation statement made on 10 December 2020 with no updates (3 pages)
10 June 2020Micro company accounts made up to 31 December 2019 (3 pages)
10 December 2019Notification of Elio Leoni Sceti as a person with significant control on 4 August 2019 (2 pages)
10 December 2019Confirmation statement made on 10 December 2019 with updates (4 pages)
10 December 2019Cessation of Patrick William Elio Leoni Sceti as a person with significant control on 10 December 2019 (1 page)
9 December 2019Change of details for Mr Patrick William Elio Leoni Sceti as a person with significant control on 4 August 2019 (2 pages)
12 September 2019Statement of capital following an allotment of shares on 4 August 2019
  • GBP 4,100
(3 pages)
26 February 2019Statement of capital following an allotment of shares on 18 February 2019
  • GBP 2,000
(3 pages)
28 January 2019Appointment of Mr Patrick William Elio Leoni Sceti as a director on 28 January 2019 (2 pages)
28 January 2019Registered office address changed from Progeny House 46 Park Place Leeds LS1 2RY to Egyptian House 170 Piccadilly London W1J 9EJ on 28 January 2019 (2 pages)
21 December 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-12-21
  • GBP 1
(31 pages)