LSG ESPANA LTD

Key Data

Status

Dissolved

Company No.

07031975

Incorporation date

28/09/2009

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2009)

31/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/04/2016

Director's details changed for Timothy Patrick Clancy on 2016-04-13

View PDF (2 pages)

14/04/2016

Register(s) moved to registered inspection location Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN

View PDF (1 pages)

14/04/2016

Register inspection address has been changed to Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN

View PDF (1 pages)

17/12/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/10/2015

First Gazette notice for voluntary strike-off

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25/09/2015

Application to strike the company off the register

View PDF (3 pages)

29/03/2015

Director's details changed for Timothy Patrick Clancy on 2015-03-27

View PDF (2 pages)

14/11/2014

Appointment of Natalie Ann Paddock as a secretary on 2014-10-23

View PDF (2 pages)

31/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (5 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

01/07/2014

Termination of appointment of Christian Graville as a secretary

View PDF (1 pages)

11/06/2014

Appointment of Timothy Patrick Clancy as a director

View PDF (2 pages)

11/06/2014

Termination of appointment of William Balsley as a director

View PDF (1 pages)

11/06/2014

Termination of appointment of Martin Pringle as a director

View PDF (1 pages)

11/06/2014

Appointment of Andrew James Morris as a director

View PDF (2 pages)

08/01/2014

Miscellaneous

View PDF (2 pages)

07/01/2014

Auditor's resignation

View PDF (2 pages)

11/11/2013

Termination of appointment of Steven Lloyd as a secretary

View PDF (3 pages)

11/11/2013

Termination of appointment of Timothy Whiting as a director

View PDF (3 pages)

11/11/2013

Termination of appointment of Philip Dobson as a director

View PDF (4 pages)

11/11/2013

Appointment of Christian Graville as a secretary

View PDF (3 pages)

11/11/2013

Appointment of William Michael Balsley as a director

View PDF (3 pages)

11/11/2013

Appointment of Martin John Pringle as a director

View PDF (3 pages)

11/11/2013

Registered office address changed from Osprey House Ore Close Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 9QD on 2013-11-11

View PDF (2 pages)

24/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (6 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

30/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (6 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

25/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (6 pages)

23/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

15/06/2011

Termination of appointment of Colin Whitehair as a director

View PDF (2 pages)

07/02/2011

Termination of appointment of Craig Gibson as a director

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (8 pages)

04/12/2009

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

28/09/2009

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clancy, Timothy Patrick	Director	02/06/2014 - Present	37
Dobson, Philip David	Director	28/09/2009 - 25/10/2013	41
Whitehair, Colin Roy Keith	Director	28/09/2009 - 31/05/2011	19
Whiting, Timothy James	Director	28/09/2009 - 25/10/2013	35
Pringle, Martin John	Director	25/10/2013 - 02/06/2014	27

Persons with Significant Control

No PSC data available.

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Description

About LSG ESPANA LTD

LSG ESPANA LTD is an(a) Dissolved company incorporated on 28/09/2009 with the registered office located at 6-12 Victoria Street, Windsor, Berkshire SL4 1EN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LSG ESPANA LTD?

LSG ESPANA LTD is currently Dissolved. It was registered on 28/09/2009 and dissolved on 31/05/2016.

Where is LSG ESPANA LTD located?

LSG ESPANA LTD is registered at 6-12 Victoria Street, Windsor, Berkshire SL4 1EN.

What does LSG ESPANA LTD do?

LSG ESPANA LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LSG ESPANA LTD?

The latest filing was on 31/05/2016: Final Gazette dissolved via voluntary strike-off.