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Lsgre 1 Limited

Lsgre 1 Limited is an active company incorporated on 5 September 2016 with the registered office located in London, Greater London. Lsgre 1 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10358881
Private limited company
Age
9 years
Incorporated 5 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (11 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
52 Jermyn Street
London
SW1Y 6LX
England
Address changed on 23 Jan 2023 (2 years 7 months ago)
Previous address was Egyptian House 170 Piccadilly London W1J 9EJ England
Telephone
020 74917103
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1981
Director • Corporate Finance Advisor • British • Lives in England • Born in Sep 1983
LSG Real Estate Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flower Of Life Ltd
Steven Michael Allen is a mutual person.
Active
LSG Group Limited
Mr Patrick Leoni Sceti is a mutual person.
Active
The Timeless Collection Limited
Steven Michael Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £55.09K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£346.76K
Decreased by £58.46K (-14%)
Total Liabilities
-£71.63K
Decreased by £438 (-1%)
Net Assets
£275.13K
Decreased by £58.02K (-17%)
Debt Ratio (%)
21%
Increased by 2.87% (+16%)
Latest Activity
Mr Steven Michael Allen Appointed
8 Months Ago on 8 Jan 2025
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Micro Accounts Submitted
1 Year Ago on 26 Aug 2024
Lsg Real Estate Limited (PSC) Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 23 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Charge Satisfied
3 Years Ago on 16 Nov 2021
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Documents
Appointment of Mr Steven Michael Allen as a director on 8 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 9 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Aug 2024
Change of details for Lsg Real Estate Limited as a person with significant control on 4 June 2024
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 4 September 2023 with no updates
Submitted on 12 Sep 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
Submitted on 23 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Confirmation statement made on 4 September 2022 with no updates
Submitted on 5 Sep 2022
Satisfaction of charge 103588810002 in full
Submitted on 16 Nov 2021
Repayment History
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