Company NameLSG Hydra Limited
DirectorsPatrick William Elio Leoni Sceti and Camillo Pane
Company StatusActive
Company Number12647718
CategoryPrivate Limited Company
Incorporation Date5 June 2020(3 years, 9 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 Patrick William Elio Leoni Sceti
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Jermyn Street
London
SW1Y 6LX
Director NameMr Camillo Pane
Date of BirthMay 1970 (Born 53 years ago)
NationalityItalian
StatusCurrent
Appointed27 September 2022(2 years, 3 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
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, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return4 June 2023 (9 months, 4 weeks ago)
Next Return Due18 June 2024 (2 months, 3 weeks from now)

Filing History

5 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
5 June 2023Confirmation statement made on 4 June 2023 with no updates (3 pages)
23 January 2023Registered 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)
27 September 2022Appointment of Mr Camillo Pane as a director on 27 September 2022 (2 pages)
7 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
14 June 2022Confirmation statement made on 4 June 2022 with updates (4 pages)
13 June 2022Change of details for Lsg Ventures Limited as a person with significant control on 24 December 2021 (2 pages)
13 June 2022Notification of Vcp & Partners Limited as a person with significant control on 24 December 2021 (2 pages)
11 January 2022Statement of capital following an allotment of shares on 24 December 2021
  • GBP 210,000
(3 pages)
7 June 2021Confirmation statement made on 4 June 2021 with no updates (3 pages)
3 June 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
13 July 2020Current accounting period shortened from 30 June 2021 to 31 December 2020 (1 page)
5 June 2020Incorporation
Statement of capital on 2020-06-05
  • GBP 100
(31 pages)