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LSG Group Limited

Adresa
52 Jermyn Street
London
SW1Y 6LX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. leden 2017
Company No. 10358887 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Lsgre 2 Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    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 (5)

    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 Sports 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
  • 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%