Lsgre 1 Limited

Active10358881 Private limited company
Incorporated
5 September 2016 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
52 Jermyn Street
London
SW1Y 6LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2025
British
Born February 1981 (45)
Director · Appointed 5 September 2016
British
Born September 1983 (43)

Ownership 1 active

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

Corporate entity · Notified 5 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Companies Act
Reg. no. 08714530

Group structure 20 companies

Ownership group derived from the Companies House PSC register

LSG Real Estate Limited Owns 50–75% of shares
Lsgre 1 Limited This company Owns 75–100% of shares
LSG Trades Limited Owns 75–100% of shares
Stonehouse Group Holdings Limited Owns 50–75% of shares
DRK Planning Limited Owns 75–100% of shares
Houghton Joinery (Baildon) Limited Owns 75–100% of shares
Pearson Bridge Associates Ltd Proposed for strike-offOwns 75–100% of shares
Stonehouse Commercial Properties Ltd Owns 75–100% of shares
Stonehouse Projects Limited Owns 75–100% of shares
Stonehouse Real Estate Limited Owns 75–100% of shares

Financials

Net Assets
£15,989
Employees
2
Debt Ratio
12%
Current Ratio
8.1x

Trend

Net Assets
£0 £200k £400k 2023 2024 £275,130 £15,989
Balance sheet detail
20242023
Fixed Assets£0£311,500
Current Assets£18,239£35,256
Creditors (< 1 year)£2,250£71,626
Net Current Assets£15,989(£36,370)
Net Assets£15,989£275,130
Shareholder Funds£15,989£275,130

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Director's details changed
8 September 2026Confirmation statement with no updates4 September 2026
19 August 2026Micro company accounts31 December 2025
10 September 2025Micro company accounts31 December 2024
8 September 2025Confirmation statement with no updates4 September 2025
Show all recent filings

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