LSG (UK) Private Limited

Proposed for strike-off04604964 Private limited company
Incorporated
29 November 2002 (23 years)
Previously known as
Legal Solutions Group Limited (until 24 August 2012)
Litigation Management Services Limited (until 13 May 2004)
Industry
Management consultancy activities other than financial management (70229)
Directors
Gary Roy Markham
Owned by
Gary Roy Markham
Accounts type
Dormant
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Markham, Gary Roy
Director · Appointed 29 November 2002
British
Born December 1961 (64)
Officer history (5 former)
14 June 2021
Resigned Markham, Jennifer Jane as Secretary
30 April 2019
Resigned Wouansi, Andre Landrix as Director
25 October 2010
Appointed Wouansi, Andre Landrix as Director
1 January 2005
Resigned Depel, Cary Allen as Director
12 January 2004
Appointed Depel, Cary Allen as Director
29 November 2002
Appointed Markham, Gary Roy as Director
29 November 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
29 November 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
29 November 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
29 November 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
29 November 2002
Appointed Markham, Jennifer Jane as Secretary

Ownership 1 active

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

Gary Roy Markham
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1961 (64)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
(£36,108)

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £7,087 (£29,351) (£36,098) (£36,098) (£36,108) (£36,108)
Balance sheet detail
2025202420232022202120202019
Current Assets£30,207£61,502£41,914
Debtors£30,134£61,282£41,802
Cash£73£220£112
Creditors (< 1 year)£25,858£25,858£49,308£41,165£27,937
Creditors (> 1 year)£10,250£10,250£10,250£13,250
Net Current Assets(£25,858)(£25,858)(£19,101)£20,337£13,977
Net Assets(£36,108)(£36,108)(£36,098)(£36,098)(£29,351)£7,087
Shareholder Funds(£36,108)(£36,108)(£29,351)£7,087£13,977

Filings

Filing history not loaded yet. See it on Companies House

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