LSG (EUROPE) LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Lsg (europe) Ltd

LSG (EUROPE) LIMITED was founded on 1981-02-13 and has its registered office in Truro. The organisation's status is listed as "Active". Lsg (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

LSG (EUROPE) LIMITED

Legal Registered Office

PENSTRAZE BUSINESS CENTRE
PENSTRAZE
TRURO
CORNWALL
TR4 8PN
Other companies in TR26

Previous Names

MSG (EUROPE) LIMITED

28/07/2008

Filing Information

Company Number		01545370
Company ID Number		01545370
Date formed		1981-02-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/06/2023
Account next due		28/03/2025
Latest return		13/02/2016
Return next due		13/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-03-05 07:44:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LSG (EUROPE) LIMITED

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Company Officers of LSG (EUROPE) LIMITED

Current Directors

Officer	Role	Date Appointed
LSG REGISTRARS	Company Secretary	1996-12-01
EXECUTIVE ONE LTD	Director	1996-12-01
GLENN GEORGE RODGERS	Director	2015-05-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CY JAMES	Director	2014-09-08	2015-05-08
GLENN GEORGE RODGERS	Director	2010-06-21	2014-02-18
GLENN GEORGE RODGERS	Director	2008-02-06	2008-06-27
MICHAEL THOMAS FITZGERALD	Company Secretary	2008-02-06	2008-06-24
JOHN EDWARD MACK	Company Secretary	2003-07-28	2003-07-29
DAVID STEPHEN THORNTON	Company Secretary	1991-12-31	1996-12-01
JOHN EDWARD MACK	Director	1991-12-31	1996-12-01
DAVID STEPHEN THORNTON	Director	1991-12-31	1993-01-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-26		MICRO ENTITY ACCOUNTS MADE UP TO 28/06/23
2024-04-02		CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-03-28		CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2023-03-28		CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2023-03-28		Unaudited abridged accounts made up to 2022-06-28
2023-03-28		Unaudited abridged accounts made up to 2022-06-28
2023-01-16		APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID THORNTON
2022-11-23	AP01	DIRECTOR APPOINTED MR STEPHEN DAVID THORNTON
2022-03-31	CS01	CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-08-07	AAMD	Amended account full exemption
2021-05-01	CS01	CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-04-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/06/19
2020-04-07	CS01	CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2020-04-07	CS01	CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-03-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/06/18
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2019-01-10	AAMD	Amended account full exemption
2018-03-30	CS01	CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2018-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/06/17
2017-04-28	AA	28/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 1800
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-04-17	LATEST SOC	17/04/16 STATEMENT OF CAPITAL;GBP 1800
2016-04-17	AR01	13/02/16 ANNUAL RETURN FULL LIST
2016-03-28	AA	28/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08	AP01	DIRECTOR APPOINTED MR GLENN GEORGE RODGERS
2015-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CY JAMES
2015-03-27	AA	28/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 1800
2015-03-11	AR01	13/02/15 ANNUAL RETURN FULL LIST
2015-03-11	CH02	Director's details changed for Executive One Ltd on 2014-04-18
2015-03-11	CH04	SECRETARY'S DETAILS CHNAGED FOR LSG REGISTRARS on 2014-04-18
2015-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/15 FROM 6-7 Fern Lea Terrace St Ives Cornwall TR26 2BJ
2014-12-27	SH01	15/08/12 STATEMENT OF CAPITAL GBP 1800
2014-09-10	AP01	DIRECTOR APPOINTED DR CY JAMES
2014-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GLENN GEORGE RODGERS
2014-03-26	AA	28/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25	AR01	13/02/14 ANNUAL RETURN FULL LIST
2013-04-08	AA	28/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15	CH04	SECRETARY'S DETAILS CHNAGED FOR MSG REGISTRARS on 2013-02-18
2013-03-15	AR01	13/02/13 ANNUAL RETURN FULL LIST
2012-03-28	AA	28/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02	AR01	13/02/12 ANNUAL RETURN FULL LIST
2012-03-02	CH04	SECRETARY'S DETAILS CHNAGED FOR MSG REGISTRARS on 2012-01-18
2011-05-04	AA	28/06/10 TOTAL EXEMPTION SMALL
2011-02-21	AR01	13/02/11 FULL LIST
2011-02-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MSG REGISTRARS / 01/01/2010
2011-02-21	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXECUTIVE ONE LTD / 01/01/2010
2010-07-26	AP01	DIRECTOR APPOINTED GLENN GEORGE RODGERS
2010-06-17	AR01	13/02/10 FULL LIST
2010-06-17	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXECUTIVE ONE LTD / 13/02/2010
2010-06-17	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MSG REGISTRARS / 13/02/2010
2010-03-30	AA	28/06/09 TOTAL EXEMPTION SMALL
2009-05-20	AA	28/06/08 TOTAL EXEMPTION SMALL
2009-05-18	363a	RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-03-11	363a	RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-10-29	AA	28/06/07 TOTAL EXEMPTION SMALL
2008-07-25	CERTNM	COMPANY NAME CHANGED MSG (EUROPE) LIMITED CERTIFICATE ISSUED ON 28/07/08
2008-07-08	288b	APPOINTMENT TERMINATED SECRETARY MICHAEL FITZGERALD
2008-07-03	288b	APPOINTMENT TERMINATED DIRECTOR GLENN RODGERS
2008-06-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / GLENN RODGERS / 08/05/2008
2008-05-30	288c	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FITZGERALD / 08/05/2008
2008-05-07	288a	DIRECTOR APPOINTED GLENN GEORGE RODGERS
2008-05-07	288a	SECRETARY APPOINTED MICHAEL THOMAS FITZGERALD
2008-02-20	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/06/06
2008-02-18	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-10	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/06/06
2007-05-18	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/06/05
2006-06-02	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/06/04
2005-03-09	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/06/03
2004-06-01	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-23	288b	SECRETARY RESIGNED
2003-08-05	288a	NEW SECRETARY APPOINTED
2003-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/06/02
2003-06-10	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/01
2002-08-07	287	REGISTERED OFFICE CHANGED ON 07/08/02 FROM: ROYAL SQUARE NO 1 ST IVES CORNWALL TR26 2ND
2002-02-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-18	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/00
2001-03-30	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-03-23	CERTNM	COMPANY NAME CHANGED MACK ALARMS LIMITED CERTIFICATE ISSUED ON 23/03/01
2000-08-15	AA	FULL ACCOUNTS MADE UP TO 28/06/99
2000-03-17	288a	NEW SECRETARY APPOINTED
2000-03-17	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-17	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-03-06	288a	NEW DIRECTOR APPOINTED
2000-02-17	225	ACC. REF. DATE SHORTENED FROM 30/11/99 TO 28/06/99
2000-02-15	287	REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 35 THE MARKET LONDON SE10 9HZ
2000-02-06	AA	FULL ACCOUNTS MADE UP TO 30/11/98
1999-02-23	AA	FULL ACCOUNTS MADE UP TO 30/11/97
1998-04-03	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1995-01-01		A selection of documents registered before 1 January 1995

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LSG (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LSG (EUROPE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-12-10	Outstanding	LONDON SECURITY GROUP LIMITED

Creditors

Creditors Due After One Year	2012-06-29	£ 0
Creditors Due Within One Year	2012-06-29	£ 491,145
Provisions For Liabilities Charges	2012-06-29	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-28

Annual Accounts
2015-06-28

Annual Accounts
2016-06-28

Annual Accounts
2017-06-28

Annual Accounts
2018-06-28

Annual Accounts
2019-06-28

Annual Accounts
2020-06-28

Annual Accounts
2021-06-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LSG (EUROPE) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-29	£ 1,800
Cash Bank In Hand	2012-06-29	£ 198,227
Current Assets	2012-06-29	£ 652,047
Debtors	2012-06-29	£ 428,903
Fixed Assets	2012-06-29	£ 20,066
Shareholder Funds	2012-06-29	£ 180,968
Stocks Inventory	2012-06-29	£ 24,917
Tangible Fixed Assets	2012-06-29	£ 20,066

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LSG (EUROPE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LSG (EUROPE) LIMITED

Trademarks

We have not found any records of LSG (EUROPE) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with LSG (EUROPE) LIMITED

Government Department	Income Date	Transaction(s) Value
Royal Borough of Kingston upon Thames	2014-07-17	GBP £1,088
Royal Borough of Kingston upon Thames	2014-04-30	GBP £1,072
Royal Borough of Kingston upon Thames	2013-08-08	GBP £3,096
Royal Borough of Kingston upon Thames	2013-06-24	GBP £1,548
Royal Borough of Kingston upon Thames	2013-06-17	GBP £1,156
Royal Borough of Kingston upon Thames	2013-05-15	GBP £2,646
Royal Borough of Kingston upon Thames	2013-03-21	GBP £3,556

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where LSG (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LSG (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LSG (EUROPE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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