Company Information for

LSG ESPANA LTD

6-12 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EN,

Company Registration Number

07031975

Private Limited Company

Dissolved

About Lsg Espana Ltd

LSG ESPANA LTD was founded on 2009-09-28 and had its registered office in Windsor. The company was dissolved on the 2016-05-31 and is no longer trading or active.

Key Data

Company Name
LSG ESPANA LTD
Legal Registered Office
WINDSOR
BERKSHIRE
SL4 1EN
Other companies in SL4

Filing Information

Company Number07031975
Date formed2009-09-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2016-05-31
Type of accountsFULL
Last Datalog update:
2016-08-15 06:31:38
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-05-31

Officer Role Occupation Date Appointed Country
Natalie Ann Paddock Company Secretary 2014-10-23
Darren John Billings Director DIRECTOR 2009-09-28 UNITED KINGDOM
Timothy Patrick Clancy Director DIRECTOR 2014-06-02 UNITED KINGDOM
Andrew James Morris Director CHIEF MARKETING OFFICER 2014-06-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christian Graville Company Secretary 2013-10-25 2014-06-30
William Michael Balsley Director 2013-10-25 2014-06-02
Martin John Pringle Director 2013-10-25 2014-06-02
Steven Lloyd Company Secretary 2009-09-28 2013-10-25
Philip David Dobson Director 2009-09-28 2013-10-25
Timothy James Whiting Director 2009-09-28 2013-10-25
Colin Roy Keith Whitehair Director 2009-09-28 2011-05-31
Craig John Gibson Director 2009-09-28 2011-01-31

Related Directorships for Darren John Billings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren John Billings ASSURANT GLOBAL HOLDINGS, LTD.Director 2017-11-13 CURRENT 2017-11-13 Active
Darren John Billings ASSURANT SERVICES LIMITEDDirector 2014-09-29 CURRENT 2008-02-01 Converted / Closed
Darren John Billings STAMS HOLDING LIMITEDDirector 2014-06-02 CURRENT 2008-06-11 Dissolved 2016-08-18

Related Directorships for Timothy Patrick Clancy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Patrick Clancy ASSURANT SERVICES LIMITEDDirector 2014-09-29 CURRENT 2008-02-01 Converted / Closed
Timothy Patrick Clancy ASSURANT SERVICES (UK) LIMITEDDirector 2014-06-02 CURRENT 1990-06-25 Dissolved 2016-07-15
Timothy Patrick Clancy STAMS HOLDING LIMITEDDirector 2014-06-02 CURRENT 2008-06-11 Dissolved 2016-08-18
Timothy Patrick Clancy DIGITAL SERVICES (UK) LIMITEDDirector 2014-06-02 CURRENT 2000-11-20 Active
Timothy Patrick Clancy ASSURANT DEVICE CARE LIMITEDDirector 2014-06-02 CURRENT 2009-11-06 Active
Timothy Patrick Clancy STAMS LIMITEDDirector 2014-06-02 CURRENT 2003-06-02 Liquidation
Timothy Patrick Clancy LIFESTYLE SERVICES GROUP LIMITEDDirector 2011-02-01 CURRENT 2004-04-28 Active

Related Directorships for Andrew James Morris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Morris ASSURANT DIRECT LIMITEDDirector 2017-01-01 CURRENT 2005-03-20 Active
Andrew James Morris ASSURANT DEVICE CARE LIMITEDDirector 2016-07-28 CURRENT 2009-11-06 Active
Andrew James Morris STAMS HOLDING LIMITEDDirector 2014-06-02 CURRENT 2008-06-11 Dissolved 2016-08-18
Andrew James Morris DIGITAL SERVICES (UK) LIMITEDDirector 2014-06-02 CURRENT 2000-11-20 Active
Andrew James Morris LIFESTYLE SERVICES GROUP LIMITEDDirector 2014-06-02 CURRENT 2004-04-28 Active
Andrew James Morris STAMS LIMITEDDirector 2014-06-02 CURRENT 2003-06-02 Liquidation
Andrew James Morris ASSURANT GENERAL INSURANCE LIMITEDDirector 2014-06-02 CURRENT 1989-01-30 Active
Andrew James Morris ASSURANT LIFE LIMITEDDirector 2014-06-02 CURRENT 1996-10-17 Liquidation
Andrew James Morris ASSURANT GROUP LIMITEDDirector 2014-06-02 CURRENT 1996-10-17 Active
Andrew James Morris ASSURANT INTERMEDIARY LIMITEDDirector 2014-06-02 CURRENT 2000-06-22 Active