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Home > England & Wales Companies > LSG ESPANA LTD
Company Information for

LSG ESPANA LTD

WINDSOR, BERKSHIRE, SL4,
Company Registration Number
07031975
Private Limited Company
Dissolved

Dissolved 2016-05-31

Company Overview

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
 
Filing Information
Company Number 07031975
Date formed 2009-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-05-31
Type of accounts FULL
Last Datalog update: 2016-08-15 06:31:38
Primary Source:Companies House
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Company Officers of LSG ESPANA LTD

Current Directors
Officer Role Date Appointed
NATALIE ANN PADDOCK
 Company Secretary 2014-10-23
DARREN JOHN BILLINGS
 Director 2009-09-28
TIMOTHY PATRICK CLANCY
 Director 2014-06-02
ANDREW JAMES MORRIS
 Director 2014-06-02
Previous Officers
Officer Role Date Appointed Date 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

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 LIMITED Director 2014-09-29 CURRENT 2008-02-01 Converted / Closed
DARREN JOHN BILLINGS STAMS HOLDING LIMITED Director 2014-06-02 CURRENT 2008-06-11 Dissolved 2016-08-18
TIMOTHY PATRICK CLANCY ASSURANT SERVICES LIMITED Director 2014-09-29 CURRENT 2008-02-01 Converted / Closed
TIMOTHY PATRICK CLANCY ASSURANT SERVICES (UK) LIMITED Director 2014-06-02 CURRENT 1990-06-25 Dissolved 2016-07-15
TIMOTHY PATRICK CLANCY STAMS HOLDING LIMITED Director 2014-06-02 CURRENT 2008-06-11 Dissolved 2016-08-18
TIMOTHY PATRICK CLANCY DIGITAL SERVICES (UK) LIMITED Director 2014-06-02 CURRENT 2000-11-20 Active
TIMOTHY PATRICK CLANCY ASSURANT DEVICE CARE LIMITED Director 2014-06-02 CURRENT 2009-11-06 Active
TIMOTHY PATRICK CLANCY STAMS LIMITED Director 2014-06-02 CURRENT 2003-06-02 Liquidation
TIMOTHY PATRICK CLANCY LIFESTYLE SERVICES GROUP LIMITED Director 2011-02-01 CURRENT 2004-04-28 Active
ANDREW JAMES MORRIS ASSURANT DIRECT LIMITED Director 2017-01-01 CURRENT 2005-03-20 Active
ANDREW JAMES MORRIS ASSURANT DEVICE CARE LIMITED Director 2016-07-28 CURRENT 2009-11-06 Active
ANDREW JAMES MORRIS STAMS HOLDING LIMITED Director 2014-06-02 CURRENT 2008-06-11 Dissolved 2016-08-18
ANDREW JAMES MORRIS DIGITAL SERVICES (UK) LIMITED Director 2014-06-02 CURRENT 2000-11-20 Active
ANDREW JAMES MORRIS LIFESTYLE SERVICES GROUP LIMITED Director 2014-06-02 CURRENT 2004-04-28 Active
ANDREW JAMES MORRIS STAMS LIMITED Director 2014-06-02 CURRENT 2003-06-02 Liquidation
ANDREW JAMES MORRIS ASSURANT GENERAL INSURANCE LIMITED Director 2014-06-02 CURRENT 1989-01-30 Active
ANDREW JAMES MORRIS ASSURANT LIFE LIMITED Director 2014-06-02 CURRENT 1996-10-17 Liquidation
ANDREW JAMES MORRIS ASSURANT GROUP LIMITED Director 2014-06-02 CURRENT 1996-10-17 Active
ANDREW JAMES MORRIS ASSURANT INTERMEDIARY LIMITED Director 2014-06-02 CURRENT 2000-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK CLANCY / 13/04/2016
2016-04-14AD02SAIL ADDRESS CREATED
2015-12-17SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-10-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-25DS01APPLICATION FOR STRIKING-OFF
2015-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK CLANCY / 27/03/2015
2014-11-14AP03SECRETARY APPOINTED NATALIE ANN PADDOCK
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-31AR0128/09/14 FULL LIST
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-01TM02APPOINTMENT TERMINATED, SECRETARY CHRISTIAN GRAVILLE
2014-06-11AP01DIRECTOR APPOINTED TIMOTHY PATRICK CLANCY
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BALSLEY
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PRINGLE
2014-06-11AP01DIRECTOR APPOINTED ANDREW JAMES MORRIS
2014-01-08MISCSECTION 519 CA 2006
2014-01-07AUDAUDITOR'S RESIGNATION
2013-11-11TM02APPOINTMENT TERMINATED, SECRETARY STEVEN LLOYD
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITING
2013-11-11AP03SECRETARY APPOINTED CHRISTIAN GRAVILLE
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DOBSON
2013-11-11AP01DIRECTOR APPOINTED WILLIAM MICHAEL BALSLEY
2013-11-11AP01DIRECTOR APPOINTED MARTIN JOHN PRINGLE
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2013 FROM OSPREY HOUSE ORE CLOSE LYMEDALE BUSINESS PARK NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9QD
2013-10-24AR0128/09/13 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-30AR0128/09/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-25AR0128/09/11 FULL LIST
2011-06-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WHITEHAIR
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG GIBSON
2010-10-26AR0128/09/10 FULL LIST
2009-12-04AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2009-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LSG ESPANA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LSG ESPANA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LSG ESPANA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of LSG ESPANA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LSG ESPANA LTD
Trademarks
We have not found any records of LSG ESPANA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LSG ESPANA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LSG ESPANA LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where LSG ESPANA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LSG ESPANA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LSG ESPANA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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