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LSG Holdings Limited

LSG Holdings Limited is an active company incorporated on 12 November 2004 with the registered office located in Leicester, Leicestershire. LSG Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05285829
Private limited company
Age
20 years
Incorporated 12 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 40 Coalcart Road
Birstall
Leicestershire
LE4 3BY
England
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1981
Secretary • PSC • British • Lives in UK • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
A.C.V.R. Services Limited
Mr Robert Jonathan Colin Bowyer is a mutual person.
Active
R&E Property Lets Limited
Mr Robert Jonathan Colin Bowyer is a mutual person.
Active
ACVR Service And Maintenance Limited
Mr Robert Jonathan Colin Bowyer is a mutual person.
Active
Charnwood Ventilation Hygiene Limited
Mr Robert Jonathan Colin Bowyer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.11K
Decreased by £23.36K (-66%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£700.11K
Increased by £44.87K (+7%)
Total Liabilities
-£539.93K
Increased by £1.17K (0%)
Net Assets
£160.18K
Increased by £43.7K (+38%)
Debt Ratio (%)
77%
Decreased by 5.1% (-6%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 3 Sep 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Full Accounts Submitted
3 Years Ago on 31 May 2022
New Charge Registered
3 Years Ago on 30 Nov 2021
Confirmation Submitted
3 Years Ago on 30 Nov 2021
New Charge Registered
3 Years Ago on 23 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 6 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 29 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 31 May 2022
Registration of charge 052858290003, created on 30 November 2021
Submitted on 17 Dec 2021
Confirmation statement made on 12 November 2021 with no updates
Submitted on 30 Nov 2021
Registration of charge 052858290002, created on 23 November 2021
Submitted on 24 Nov 2021
Repayment History
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