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Home > England & Wales Companies > LSG REAL ESTATE LIMITED
Company Information for

LSG REAL ESTATE LIMITED

52 JERMYN STREET, LONDON, SW1Y 6LX,
Company Registration Number
08714530
Private Limited Company
Active

Company Overview

About Lsg Real Estate Ltd
LSG REAL ESTATE LIMITED was founded on 2013-10-02 and has its registered office in London. The organisation's status is listed as "Active". Lsg Real Estate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LSG REAL ESTATE LIMITED
 
Legal Registered Office
52 JERMYN STREET
LONDON
SW1Y 6LX
Other companies in W1J
 
Filing Information
Company Number 08714530
Company ID Number 08714530
Date formed 2013-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB173904888  
Last Datalog update: 2023-10-08 03:36:18
Primary Source:Companies House
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Companies with same name LSG REAL ESTATE LIMITED
The following companies were found which have the same name as LSG REAL ESTATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LSG REAL ESTATE INVESTMENTS, LLC 1500 AVE F SUITE 3 ELY NV 89301 Dissolved Company formed on the 2008-10-10

Company Officers of LSG REAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
PATRICK WILLIAM ELIO LEONI SCETI
 Director 2013-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK WILLIAM ELIO LEONI SCETI DREAMS COME TRUE CHARITY Director 2018-02-23 CURRENT 1988-10-03 Active
PATRICK WILLIAM ELIO LEONI SCETI PROGENY LAW AND TAX LIMITED Director 2016-04-21 CURRENT 2015-04-23 Active
PATRICK WILLIAM ELIO LEONI SCETI LSG VENTURES LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
PATRICK WILLIAM ELIO LEONI SCETI LAWSCO HOLDINGS LIMITED Director 2015-04-01 CURRENT 2008-02-14 Active
PATRICK WILLIAM ELIO LEONI SCETI THE PROGENY GROUP LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
PATRICK WILLIAM ELIO LEONI SCETI LEONI SCETI GROUP LIMITED Director 2011-01-13 CURRENT 2011-01-13 Active - Proposal to Strike off
PATRICK WILLIAM ELIO LEONI SCETI PEGASUS RESIDENTIAL INVESTMENTS LIMITED Director 2009-10-13 CURRENT 2009-10-13 Active
PATRICK WILLIAM ELIO LEONI SCETI LEONI SCETI REAL ESTATE INVESTMENTS LIMITED Director 2009-07-29 CURRENT 2009-07-29 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
2023-10-02CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-08-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-23REGISTERED OFFICE CHANGED ON 23/01/23 FROM Egyptian House 170 Piccadilly London W1J 9EJ England
2022-10-03CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-09-27All of the property or undertaking has been released from charge for charge number 087145300015
2022-09-27All of the property or undertaking has been released from charge for charge number 087145300016
2022-09-27All of the property or undertaking has been released from charge for charge number 087145300017
2022-09-27All of the property or undertaking has been released from charge for charge number 087145300018
2022-09-27All of the property or undertaking has been released from charge for charge number 087145300019
2022-09-27All of the property or undertaking has been released from charge for charge number 087145300020
2022-09-27All of the property or undertaking has been released from charge for charge number 087145300021
2022-09-27All of the property or undertaking has been released from charge for charge number 087145300022
2022-09-27MR05All of the property or undertaking has been released from charge for charge number 087145300022
2022-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087145300014
2022-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-07-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-05-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12CH01Director's details changed for Mr Patrick William Elio Leoni Sceti on 2017-09-12
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM 6th Floor Dudley House 169 Piccadilly London W1J 9EH
2016-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 087145300022
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1150481
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 087145300021
2016-06-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1150481
2016-06-22SH0113/06/16 STATEMENT OF CAPITAL GBP 1150481
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 087145300020
2016-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 087145300019
2016-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 087145300018
2016-01-22SH0114/12/15 STATEMENT OF CAPITAL GBP 1017345.00
2016-01-15RES10Resolutions passed:
  • Resolution of allotment of securities
2015-12-29SH0116/11/15 STATEMENT OF CAPITAL GBP 895557
2015-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 087145300017
2015-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 087145300016
2015-11-30AR0102/10/15 ANNUAL RETURN FULL LIST
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 705163
2015-11-18SH0112/06/15 STATEMENT OF CAPITAL GBP 705163
2015-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 087145300015
2015-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 087145300014
2015-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 087145300013
2015-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 087145300012
2015-04-28SH0126/03/15 STATEMENT OF CAPITAL GBP 686799.00
2015-04-26AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-26SH0110/03/15 STATEMENT OF CAPITAL GBP 613345
2015-04-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-20SH0110/03/15 STATEMENT OF CAPITAL GBP 613345.00
2015-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 087145300011
2014-12-11SH0104/11/14 STATEMENT OF CAPITAL GBP 567436
2014-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 087145300010
2014-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 087145300009
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 505000
2014-10-17AR0102/10/14 FULL LIST
2014-09-17SH0111/06/14 STATEMENT OF CAPITAL GBP 505000
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2014 FROM DUDLEY HOUSE 169 PICCADILLY LONDON W1J 9EH UNITED KINGDOM
2014-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 087145300007
2014-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 087145300008
2014-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 087145300005
2014-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 087145300006
2014-06-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-11SH0128/03/14 STATEMENT OF CAPITAL GBP 455000
2014-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 087145300004
2014-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 087145300003
2014-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 087145300002
2014-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 087145300001
2013-12-17SH0128/11/13 STATEMENT OF CAPITAL GBP 250000
2013-11-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-28RES01ALTER ARTICLES 25/11/2013
2013-11-11AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2013-10-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LSG REAL ESTATE LIMITED 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 REAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-11 Outstanding COUTTS & CO (REGISTERED IN ENGLAND WITH NUMBER 00036695)
2016-07-12 Outstanding CLOSE BROTHERS LIMITED
2016-06-14 Outstanding CLOSE BROTHERS LIMITED
2016-01-22 Outstanding CLOSE BROTHERS LIMITED
2016-01-21 Outstanding CLOSE BROTHERS LIMITED
2015-12-03 Outstanding CLOSE BROTHERS LIMITED
2015-12-02 Outstanding CLOSE BROTHERS LIMITED
2015-11-16 Outstanding CLOSE BROTHERS LIMITED
2015-11-10 Outstanding CLOSE BROTHERS LIMITED
2015-07-02 Outstanding CLOSE BROTHERS LIMITED
2015-05-11 Outstanding CLOSE BROTHERS LIMITED
2015-01-21 Outstanding CLOSE BROTHERS LIMITED
2014-12-04 Outstanding CLOSE BROTHERS LIMITED
2014-11-19 Outstanding CLOSE BROTHERS LIMITED
2014-07-16 Outstanding CLOSE BROTHERS LIMITED
2014-07-16 Outstanding CLOSE BROTHERS LIMITED
2014-07-05 Outstanding CLOSE BROTHERS LIMITED
2014-07-05 Outstanding CLOSE BROTHERS LIMITED
2014-04-01 Outstanding CLOSE BROTHERS LIMITED
2014-04-01 Outstanding CLOSE BROTHERS LIMITED
2014-01-28 Outstanding CLOSE BROTHERS LIMITED
2014-01-22 Outstanding CLOSE BROTHERS LIMITED
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LSG REAL ESTATE LIMITED

Intangible Assets
Patents
We have not found any records of LSG REAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LSG REAL ESTATE LIMITED
Trademarks
We have not found any records of LSG REAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LSG REAL ESTATE LIMITED. 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 (82990 - Other business support service activities n.e.c.) as LSG REAL ESTATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LSG REAL ESTATE LIMITED 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 REAL ESTATE LIMITED 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 REAL ESTATE LIMITED 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.
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    Other companies at postcode SW1Y 6LX