LSG Holdings Limited

Active05285829 Private limited company
Incorporated
12 November 2004 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Controlled by
Robert Jonathan Colin Bowyer
Elaine Marie Harding
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 40
Coalcart Road
Birstall
LE4 3BY

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Harding, Elaine Marie
Secretary · Appointed 1 November 2011
Director · Appointed 13 November 2004
British
Born May 1981 (45)
Officer history (3 former)
1 November 2011
Appointed Harding, Elaine Marie as Secretary
1 November 2011
Resigned Bowyer, Glenise Maralyn as Secretary
13 November 2004
Appointed Bowyer, Robert Jonathan Colin as Director
13 November 2004
Appointed Bowyer, Glenise Maralyn as Secretary
12 November 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
12 November 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
12 November 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
12 November 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1981 (45)
Elaine Marie Harding
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1959 (67)

Holdings 1

Companies where LSG Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£264,927
Cash
£120,784
Employees
1
Debt Ratio
67%
Current Ratio
0.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £87,564 £97,006 £103,126 £160,175 £264,927
Balance sheet detail
20242023202120202019
Fixed Assets£491,734£491,734£491,734£210,000£210,000
Current Assets£308,765£208,372£119,862£34,271£21,225
Debtors£187,981£196,260£88,130£24,252£13,519
Cash£120,784£12,112£31,732£10,019£7,706
Creditors (< 1 year)£432,171£432,454£325,470£84,265£80,661
Creditors (> 1 year)£103,401£107,477£183,000£63,000£63,000
Net Current Assets(£123,406)(£224,082)(£205,608)(£49,994)(£59,436)
Net Assets£264,927£160,175£103,126£97,006£87,564
Shareholder Funds£264,927£160,175£103,126£97,006£87,564

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with no updates12 November 2025
3 September 2025Total exemption full accounts31 December 2024
26 November 2024Confirmation statement with no updates12 November 2024
20 August 2024Total exemption full accounts31 December 2023
6 December 2023Confirmation statement with no updates12 November 2023
Show all recent filings

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