Introduction
Watch Company
L
LSG CAPITAL LIMITED
LSG CAPITAL LIMITED is an active company incorporated on 8 January 2024 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LSG CAPITAL LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
SC794469
LTD Company
Age
2 Years
Incorporated 8 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 8 January 2024 - 31 March 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (2 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
C/O Johnston Carmichael 227 West George Street Glasgow, G2 2ND,
Previous Addresses
16 Charlotte Square Edinburgh EH2 4DF United Kingdom
From: 8 January 2024To: 18 November 2025
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Funding Round
Mar 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GEORGE, Stuart Allan
Active227 West George Street, GlasgowG2 2ND
Born December 1987
Director
Appointed 08 Jan 2024
GEORGE, Stuart Allan
227 West George Street, GlasgowG2 2ND
Born December 1987
Director
08 Jan 2024
Active
STEELE, Lawson Douglas
Active227 West George Street, GlasgowG2 2ND
Born December 1985
Director
Appointed 08 Jan 2024
STEELE, Lawson Douglas
227 West George Street, GlasgowG2 2ND
Born December 1985
Director
08 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Windward Sg Limited
ActiveBirchin Court, LondonEC3V 9DU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jan 2024
Windward Sg Limited
Birchin Court, LondonEC3V 9DU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jan 2024
Active
Windward Ls Limited
ActiveBirchin Court, LondonEC3V 9DU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jan 2024
Windward Ls Limited
Birchin Court, LondonEC3V 9DU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jan 2024
Active
Filing History
14
Description
Type
Date Filed
Document
3 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 December 2025
3 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2025
18 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2025
18 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 April 2024