OpenCompanies

LSG (UK) Private Limited

Company number
04604964
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
29 Nov 2002
Nature of business
Management consultancy activities other than financial management

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Litigation Management Services Limited (until 13 May 2004)
  • Legal Solutions Group Limited (until 24 Aug 2012)

Officers

NameRoleAppointedResigned
SDG REGISTRARS LIMITED Corporate-Nominee-Director 29 Nov 2002 29 Nov 2002
SDG SECRETARIES LIMITED Corporate-Nominee-Secretary 29 Nov 2002 29 Nov 2002
DEPEL, Cary Allen Director 12 Jan 2004 1 Jan 2005
WOUANSI, Andre Landrix Director 25 Oct 2010 30 Apr 2019
MARKHAM, Jennifer Jane Secretary 29 Nov 2002 14 Jun 2021
MARKHAM, Gary Roy Director 29 Nov 2002

Control

NameNature of controlNotifiedCeased
Mr Gary Roy Markham Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant -£36,108 - 0
31 Dec 2024 -£36,108 - 0
31 Dec 2023 -£36,098 - 0
31 Dec 2022 -£36,098 - 0
31 Dec 2021 -£29,351 £73 1
31 Dec 2020 £7,087 £220 1
31 Dec 2019 - £112 1
31 Dec 2018 - - -
31 Dec 2017 - £19 3
31 Dec 2016 - £13 3
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 £183,156 £28,832 -
31 Dec 2009 £158,695 £2,285 -
31 Dec 2008 - - -
31 Dec 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -

Connections

Registered address

79,015 companies are registered at this address - likely a registration agent.

Data