Alpha LSG Limited

Company Registration Number: 08005515

Company registered in England and Wales

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Alpha LSG Limited is a Private Company Limited by Shares first registered on 26 March 2012. Its current registered address is in Manchester.

Registered Address

BUILDING 319 WORLD CARGO CENTRE
MANCHESTER AIRPORT
MANCHESTER
M90 5EX

There are 7 companies currently registered at this postcode, including this one.

All companies at M90 5EX

Registration Data

Company Number

08005515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

56210 - Event catering activities

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £51,548,000£51,479,000£45,353,000
of which Cash £4,955,000£19,000£14,000
Total Assets £51,548,000£51,479,000£45,353,000
Current Liabilities £74,542,000£49,884,000£57,107,000
Net Current Assets £-22,994,000£1,595,000£-11,754,000
Total Net Worth £31,817,000£25,512,000£17,920,000

Previous Names

  • NEWINCCO 1174 LIMITED, active until 15 May 2012

Company Officers

  • ELLY, Mark

    Secretary

    Appointed on 18 July 2012

     

    Building 319
    World Cargo Centre
    Manchester Airport
    Manchester
    M90 5EX

  • MULLER, Jochen

    Director

    Appointed on 18 July 2012

     

    Nationality: German

    Occupation: Chief Operating Officer

    Month of birth: September 1961

    Building 319
    World Cargo Centre
    Manchester Airport
    Manchester
    M90 5EX

  • PADGETT, Robin Brian

    Director

    Appointed on 11 September 2014

     

    Nationality: British

    Occupation: Divisional Senior Vice President

    Month of birth: April 1968

    Building 319
    World Cargo Centre
    Manchester Airport
    Manchester
    M90 5EX

  • POSSA, Carlo Federico

    Director

    Appointed on 18 July 2012

     

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1968

    Building 319
    World Cargo Centre
    Manchester Airport
    Manchester
    M90 5EX

  • RATSCH, Christopher Markus

    Director

    Appointed on 10 June 2015

     

    Nationality: German

    Occupation: Cfo

    Month of birth: June 1976

    Building 319
    World Cargo Centre
    Manchester Airport
    Manchester
    M90 5EX

  • OLSWANG COSEC LIMITED

    Corporate Secretary

    Appointed on 26 March 2012

    Resigned on 15 May 2012

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • ANGUS, Robert Stewart

    Director

    Appointed on 18 July 2012

    Resigned on 11 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    Building 319
    World Cargo Centre
    Manchester Airport
    Manchester
    M90 5EX

  • BOHRINGER, Christoph

    Director

    Appointed on 15 May 2012

    Resigned on 18 July 2012

    Nationality: German

    Occupation: Director

    Month of birth: November 1977

    Building 319
    World Cargo Centre
    Manchester Airport
    Manchester
    M90 5EX

  • CANETTOLI, Silvio

    Director

    Appointed on 18 July 2012

    Resigned on 27 June 2013

    Nationality: Italian

    Occupation: None

    Month of birth: January 1965

    Building 319
    World Cargo Centre
    Manchester Airport
    Manchester
    M90 5EX

  • ELLY, Mark

    Director

    Appointed on 15 May 2012

    Resigned on 18 July 2012

    Nationality: British

    Occupation: None

    Month of birth: May 1972

    Building 319
    World Cargo Centre
    Manchester Airport
    Manchester
    M90 5EX

  • MACKIE, Christopher Alan

    Director

    Appointed on 26 March 2012

    Resigned on 15 May 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1960

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • SCHARPE, Lutz Christoph

    Director

    Appointed on 18 July 2012

    Resigned on 10 June 2015

    Nationality: German

    Occupation: Director

    Month of birth: December 1969

    Building 319
    World Cargo Centre
    Manchester Airport
    Manchester
    M90 5EX

  • WILTON, Anthony Lionel

    Director

    Appointed on 18 July 2012

    Resigned on 27 June 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1944

    Building 319
    World Cargo Centre
    Manchester Airport
    Manchester
    M90 5EX

  • OLSWANG DIRECTORS 1 LIMITED

    Corporate Director

    Appointed on 26 March 2012

    Resigned on 15 May 2012

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • OLSWANG DIRECTORS 2 LIMITED

    Corporate Director

    Appointed on 26 March 2012

    Resigned on 15 May 2012

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 7 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK1F03. Transaction: MzE1OTA4NDgyMmFkaXF6a2N4.

  2. 5 September 2016 Director's details changed for Carlo Federico Possa on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5EN752L. Transaction: MzE1NjUyNDMxMWFkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X55ELSNU. Transaction: MzE0Njg1NTAxMGFkaXF6a2N4.

  4. 26 August 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E0CBIB. Transaction: MzEyOTQzMTgwM2FkaXF6a2N4.

  5. 12 June 2015 Appointment of Mr Christopher Markus Ratsch as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: AP01. Barcode: X49FQFJH. Transaction: MzEyNTAzNjM5MmFkaXF6a2N4.

  6. 12 June 2015 Termination of appointment of Lutz Christoph Scharpe as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM01. Barcode: X49FQDUY. Transaction: MzEyNTAzNTkzMmFkaXF6a2N4.

  7. 8 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X44VJFWZ. Transaction: MzEyMDgwMjc4MGFkaXF6a2N4.

  8. 15 September 2014 Appointment of Robin Brian Padgett as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3GHWYMR. Transaction: MzEwNzQ4NzY5NmFkaXF6a2N4.

  9. 15 September 2014 Termination of appointment of Robert Stewart Angus as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: TM01. Barcode: X3GHWYMJ. Transaction: MzEwNzQ4NzY5NWFkaXF6a2N4.

  10. 1 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ETWPG2. Transaction: MzEwNjM3NTcyN2FkaXF6a2N4.

  11. 27 March 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34J72UI. Transaction: MzA5NzEwMTExNWFkaXF6a2N4.

  12. 24 December 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2NMB1AY. Transaction: MzA5MTQ3OTU4NmFkaXF6a2N4.

  13. 3 July 2013 Termination of appointment of Anthony Wilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU53XL. Transaction: MzA4MDkwOTQ5NmFkaXF6a2N4.

  14. 3 July 2013 Termination of appointment of Silvio Canettoli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU53X5. Transaction: MzA4MDkwOTUwMWFkaXF6a2N4.

  15. 12 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X265QGQW. Transaction: MzA3NjEzNjQ0M2FkaXF6a2N4.

  16. 8 February 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A21JR17F. Transaction: MzA3MjQ5NjEyOWFkaXF6a2N4.

  17. 1 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjgxMjUwMWFkaXF6a2N4.

  18. 24 October 2012 Statement of capital following an allotment of shares on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Capital. Type: SH01. Barcode: A1K4WVIG. Transaction: MzA2NjQwNDY0NGFkaXF6a2N4.

  19. 10 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTYyNDg0N2FkaXF6a2N4.

  20. 18 September 2012 Appointment of Mr Anthony Lionel Wilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HQUWJV. Transaction: MzA2NDI3NjAxN2FkaXF6a2N4.

  21. 22 August 2012 Appointment of Mr Silvio Canettoli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FS9GOH. Transaction: MzA2MjgyNTQ3NWFkaXF6a2N4.

  22. 15 August 2012 Appointment of Carlo Federico Possa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FAC0GG. Transaction: MzA2MjQ1NDg3MmFkaXF6a2N4.

  23. 10 August 2012 Termination of appointment of Christoph Bohringer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R1EVQF1V. Transaction: MzA2MjIzOTAyNmFkaXF6a2N4.

  24. 10 August 2012 Termination of appointment of Mark Elly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EV10YY. Transaction: MzA2MjIzNzAxMWFkaXF6a2N4.

  25. 10 August 2012 Appointment of Mark Elly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1EV10YQ. Transaction: MzA2MjIzNjkyOGFkaXF6a2N4.

  26. 10 August 2012 Appointment of Lutz Christoph Scharpe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EV10YA. Transaction: MzA2MjIzNTg1NWFkaXF6a2N4.

  27. 10 August 2012 Appointment of Jochen Muller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EV10XL. Transaction: MzA2MjIzNDc0NmFkaXF6a2N4.

  28. 10 August 2012 Appointment of Robert Stewart Angus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EV10XD. Transaction: MzA2MjIzNDUyN2FkaXF6a2N4.

  29. 10 August 2012 Statement of capital following an allotment of shares on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Capital. Type: SH01. Barcode: A1EV10X5. Transaction: MzA2MjIzNDQ3N2FkaXF6a2N4.

  30. 23 May 2012 Appointment of Mark Elly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19FYEI0. Transaction: MzA1Nzk2OTcyMWFkaXF6a2N4.

  31. 18 May 2012 Statement of capital following an allotment of shares on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Capital. Type: SH01. Barcode: A190H3NL. Transaction: MzA1NzcwOTkzNmFkaXF6a2N4.

  32. 18 May 2012 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Address. Type: AD01. Barcode: A190H3NT. Transaction: MzA1NzcwOTg4NmFkaXF6a2N4.

  33. 18 May 2012 Termination of appointment of Olswang Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A190H3N5. Transaction: MzA1NzcwOTgzOWFkaXF6a2N4.

  34. 18 May 2012 Termination of appointment of Olswang Directors 2 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A190H3ND. Transaction: MzA1NzcwOTgzM2FkaXF6a2N4.

  35. 18 May 2012 Termination of appointment of Olswang Directors 1 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A190H3MX. Transaction: MzA1NzcwOTc5OWFkaXF6a2N4.

  36. 18 May 2012 Termination of appointment of Christopher Mackie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A190H3M9. Transaction: MzA1NzcwOTc4OGFkaXF6a2N4.

  37. 18 May 2012 Appointment of Christoph Bohringer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A190H3MP. Transaction: MzA1NzcwOTU0MWFkaXF6a2N4.

  38. 18 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzcwOTQ5MWFkaXF6a2N4.

  39. 15 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L18YWL75. Transaction: MzA1NzUxMzA0N2FkaXF6a2N4.

  40. 15 May 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L18YWL6X. Transaction: MzA1NzUxMjg3MWFkaXF6a2N4.

  41. 26 March 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X15AOO60. Transaction: MzA1NDY0OTE3OGFkaXF6a2N4.

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