LSG (Europe) Limited

Active01545370 Private limited company
Incorporated
13 February 1981 (45 years)
Previously known as
MSG (Europe) Limited (until 28 July 2008)
Mack Alarms Limited (until 23 March 2001)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Glenn George Rodgers
Executive One Ltd
Accounts type
Total exemption full
Region
South East
Address
Watson Centre
30-34 North Street
Hailsham
BN27 1DW

Filing status

Accounts due
18 September 2027
Last accounts
26 June 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Rodgers, Glenn George
Director · Appointed 8 May 2015
British
Born March 1965 (61)
Director · Appointed 8 May 2015
British
Born November 1953
Lsg Registrars
Corporate Secretary · Appointed 1 December 1996
Executive One Ltd
Corporate Director · Appointed 1 December 1996
Officer history (9 former)
1 November 2022
Appointed Thornton, Stephen David as Director
1 November 2022
Resigned Thornton, Stephen David as Director
8 May 2015
Resigned James, Cy, Dr as Director
8 May 2015
Appointed Wadham, Michael John as Director
8 May 2015
Appointed Rodgers, Glenn George as Director
8 September 2014
Appointed James, Cy, Dr as Director
18 February 2014
Resigned Rodgers, Glenn George as Director
21 June 2010
Appointed Rodgers, Glenn George as Director
27 June 2008
Resigned Rodgers, Glenn George as Director
24 June 2008
Resigned Fitzgerald, Michael Thomas as Secretary
6 February 2008
Appointed Fitzgerald, Michael Thomas as Secretary
6 February 2008
Appointed Rodgers, Glenn George as Director
29 July 2003
Resigned Mack, John Edward as Secretary
28 July 2003
Appointed Mack, John Edward as Secretary
1 December 1996
Appointed Executive One Ltd as Corporate Director
1 December 1996
Appointed Lsg Registrars as Corporate Secretary
1 December 1996
Resigned Thornton, David Stephen as Secretary
1 December 1996
Resigned Mack, John Edward as Director
1 January 1993
Resigned Thornton, David Stephen as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 26 June 2025 · total exemption full accounts

Cash
£78,988
Employees
2
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £267,360 £298,788 £318,928 £329,841 £235,280 £229,900
Balance sheet detail
202520242023202220212020
Fixed Assets£199,391£230,243£146,845£165,498£193,618£221,784
Current Assets£342,320£333,959£589,514£710,400£675,108£630,098
Debtors£257,379£256,218£368,153£348,297£325,486
Cash£78,988£70,569£329,818£312,482£287,918
Creditors (< 1 year)£311,811£328,922£406,518£556,970£472,449£392,954
Creditors (> 1 year)£0£97,489£191,568
Net Current Assets£30,509£5,037£182,996£153,430£202,659£237,144
Net Assets£329,841£318,928£298,788£267,360
Shareholder Funds£229,900£235,280£329,841£318,928£298,788£267,360

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Current accounting period extended
2 July 2026Total exemption full accounts26 June 2025
25 February 2026Previous accounting period shortened
17 November 2025Confirmation statement with no updates17 November 2025
4 July 2025Appointment of a director
Show all recent filings

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