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Nom

LSG Group Limited

Adresse
52 Jermyn Street
London
SW1Y 6LX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 janvier 2017
Société Numéro de Registre 10358887 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Lsgre 2 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Leoni Sceti, Elio Status: Active Notified: 17/05/2022 Date of Birth: 01/1966 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Leoni Sceti, Patrick William Elio Status: Active Notified: 17/05/2022 Date of Birth: 09/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Lsg Real Estate Limited Status: Ceased Notified: 05/09/2016 Ceased: 17/05/2022 Companies House Number: 08714530 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Sceti, Patrick Leoni London, England Status: Active Notified: 05/09/2016 Date of Birth: 09/1983 Occupation: Corporate Finance Advisor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag LSG Retirement Living Limited Status: Active Notified: 09/05/2023 Companies House Number: 14125575 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB LSG Trades Limited Status: Active Notified: 24/09/2024 Companies House Number: 15975794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Leoni Sceti Advisory & Management LTD Status: Active Notified: 27/01/2022 Companies House Number: 07478628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Leoni Sceti Advisory & Management Limited Status: Active Notified: 27/01/2022 Companies House Number: 07478628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Stonehouse Group Holdings Limited Status: Active Notified: 22/10/2021 Companies House Number: 12705540 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB The Timeless Collection Limited Status: Active Notified: 07/11/2023 Companies House Number: 11738402 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more