LSG ESPANA LTD
Company is dissolved
General Information
NAME
LSG ESPANA LTD
COMPANY NUMBER
07031975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/09/2009
(15 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/09/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 1EN
Assurant House
6-12 Victoria Street
Windsor
Berkshire
SL4 1EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Timothy Patrick Clancy (925001369) Appointed |
| 26/06/2024 | New Board Member Andrew James Morris (918846567) Appointed |
| 29/09/2023 | New Board Member Andrew James Morris (918846567) Appointed |
Credit Risk Overview
Want to learn more about LSG ESPANA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LSG ESPANA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LSG ESPANA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1971 |
Resigned | Secretary |
Current: 11 Past: 26 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 7 Past: 22 |
View Report |
|
28/09/2009 - 31/01/2011 (1 years and 4 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Nov 1971 |
Resigned | Director |
Current: 8 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Timothy Patrick Clancy (925001369) Appointed |
| 26/06/2024 | New Board Member Andrew James Morris (918846567) Appointed |
| 29/09/2023 | New Board Member Andrew James Morris (918846567) Appointed |
| 29/09/2023 | New Board Member Timothy Patrick Clancy (925001369) Appointed |
| 29/09/2023 | New Board Member Darren John Billings (910363168) Appointed |
| 17/08/2023 | New Board Member Andrew James Morris (918846567) Appointed |
| 17/08/2023 | New Board Member Timothy Patrick Clancy (925001369) Appointed |
| 17/08/2023 | New Board Member Darren John Billings (910363168) Appointed |
| 17/05/2023 | New Board Member Darren John Billings (910363168) Appointed |
| 24/04/2023 | New Board Member Andrew James Morris (918846567) Appointed |
| 18/09/2018 | New Company Secretary Natalie Ann Paddock (919266341) Appointed |
| 18/09/2018 | New Board Member Timothy Patrick Clancy (925001369) Appointed |
| 18/09/2018 | New Board Member Andrew James Morris (918846567) Appointed |
| 18/09/2018 | New Board Member Darren John Billings (910363168) Appointed |
| 18/11/2014 | New Company Secretary Natalie Ann Paddock (919266341) Appointed |
| 05/11/2014 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 03/07/2014 | Christian Graville (918278667) has left the board |
| 13/06/2014 | Martin John Pringle (912474735) has left the board |
| 13/06/2014 | William Michael Balsley (916106469) has left the board |
| 13/06/2014 | New Board Member Andrew James Morris (918846567) Appointed |
| 13/06/2014 | New Board Member Timothy Patrick Clancy (907631378) Appointed |
| 13/11/2013 | Steven Lloyd (913947708) has left the board |
| 13/11/2013 | Philip David Dobson (909543753) has left the board |
| 13/11/2013 | Timothy James Whiting (904402850) has left the board |
| 13/11/2013 | New Board Member Martin John Pringle (912474735) Appointed |
| 13/11/2013 | New Board Member William Michael Balsley (916106469) Appointed |
| 13/11/2013 | New Company Secretary Christian Graville (918278667) Appointed |
| 13/11/2013 | Change in Reg. Office |
| 29/10/2013 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 01/11/2012 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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