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Lsg Electrical Holdings Limited

16553904

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 Russington Road, Shepperton, TW17 8HN
Incorporated 01/07/2025

Compliance

Next accounts due

01/04/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

64203
Activities of construction holding companies

Officers

Mr James Conor Beattie

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mr Jack Andrew Crandley

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 2 other boards

James Conor Beattie

director · Since 01/07/2025

British · England · Age 35

Jack Andrew Crandley

director · Since 01/07/2025

British · England · Age 30

Former

Mr Leigh Stephen Gardner

director · Resigned 03/08/2026

Leigh Stephen Gardner

director · Resigned 03/08/2026

Persons with Significant Control

Mr James Conor Beattie

25–50% shares
25–50% votes
Appoint directors

British · England · Age 35

4, Russington Road, Shepperton, TW17 8HN

Notified 01/07/2025

Mr Jack Andrew Crandley

25–50% shares
25–50% votes
Appoint directors

British · England · Age 30

34, Kelly Close, Shepperton, TW17 8RL

Notified 01/07/2025

Charges1 outstanding

Charge
outstanding

LEIGH GARDNER AND RUTH GARDNER

Created 08/08/2025Registered 11/08/2025

Change History

officer appointedBEATTIE, James Conor
2026-08-25
officer appointedCRANDLEY, Jack Andrew
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line14 Russington Road
2026-08-25

4 RUSSINGTON ROAD

post townShepperton
2026-08-25

SHEPPERTON

Filing History10 filings

Director resigned

termination director company with name termination date

20/08/20261 page · PDF
Confirmation statement

confirmation statement with updates

01/07/20265 pages · PDF
Director details changed

change person director company with change date

11/02/20262 pages · PDF
PSC changed

change to a person with significant control

11/02/20262 pages · PDF
PSC changed

change to a person with significant control

11/02/20262 pages · PDF
Shares allotted

capital allotment shares

20/08/20253 pages · PDF
Director appointed

appoint person director company with name date

20/08/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/08/202513 pages · PDF
MA

memorandum articles

22/07/202526 pages · PDF
Incorporated

incorporation company

01/07/202514 pages · PDF