Company information:
L.S.G. Services Ltd. (No: 02464174)
Address: 32 ST. JAMES'S STREET, FOURTH FLOOR, LONDON, SW1A 1HD, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 26-Jan-1990
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 14-Mar-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: TANIA MARINA ALEXANDRA AUSTIN ( DOB: Oct-1960 From: Apr-2018 )
Current Director: HAL BRANCH ( DOB: Nov-1965 From: Apr-2010 )
Current Director: HARENDER KAUR BRANCH ( DOB: Nov-1973 From: Apr-2018 )
Current Secretary: HAL BRANCH ( From: Feb-2012 )
Resigned Director: MICHAEL SAMUEL PHILIP GARVIN ( DOB: Feb-1944 From: Jan-1991 To: Mar-2011 )
Resigned Director: JONATHAN LASS ( DOB: Feb-1946 From: Jan-1991 To: Apr-1995 )
Resigned Director: DAVID POLLACCHI ( DOB: Jul-1956 From: May-2002 To: Jan-2012 )
Resigned Director: NIGEL MARK SALT ( DOB: Aug-1947 From: Jan-1991 To: Mar-2022 )
Resigned Secretary: HAROLD GOULDEN ( From: May-1995 To: May-1999 )
Resigned Secretary: JONATHAN LASS ( DOB: Feb-1946 From: Jan-1991 To: Apr-1995 )
Resigned Secretary: DAVID POLLACCHI ( DOB: Jul-1956 From: May-1999 To: Jan-2012 )
Persons of Significant Control:
Mr Hal Branch, 32 St. James's Street, Fourth Floor, London, SW1A 1HD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-04-17)
Ms Tania Marina Alexandra Austin, 32 St. James's Street, Fourth Floor, London, SW1A 1HD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-04-17)
Mrs Harender Kaur Branch, 32 St. James's Street, Fourth Floor, London, SW1A 1HD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-04-17)
Mr Hal Branch, Fourth Floor 35 Picadilly, London, W1J 0LP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-17)
Mr Nigel Mark Salt, Fourth Floor 35 Picadilly, London, W1J 0LP, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-04-17)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 8,346 | 6,677 | 5,342 | 8346.0,6677.0,5342.0 |
| Current assets | 98,074 | 134,282 | 92,044 | 98074.0,134282.0,92044.0 |
| Current assets / Debtors | 87,889 | 132,157 | 61,699 | 87889.0,132157.0,61699.0 |
| Current assets / Cash at bank and on hand | 10,185 | 2,125 | 30,345 | 10185.0,2125.0,30345.0 |
| Net current assets (liabilities) | 39,224 | 51,803 | 52,929 | 39224.0,51803.0,52929.0 |
| Total assets less current liabilities | 47,570 | 58,480 | 58,271 | 47570.0,58480.0,58271.0 |
| Equity / share capital and reserves | 47,570 | 58,480 | 58,271 | 47570.0,58480.0,58271.0 |