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LSA (U.K.) LIMITED

LSA (U.K.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameLSA (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00022290
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LSA (U.K.) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LSA (U.K.) LIMITED located?

    Registered Office Address
    C/O Bracher Rawlins Llp, 16
    High Holborn
    WC1V 6BX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LSA (U.K.) LIMITED?

    Previous Company Names
    Company NameFromUntil
    A.C.G.E. INVESTMENTS LIMITEDDec 31, 1976Dec 31, 1976
    ANGLO-CEYLON AND GENERAL ESTATES COMPANY LIMITED. (THE)Mar 05, 1886Mar 05, 1886

    What are the latest accounts for LSA (U.K.) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for LSA (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2022

    		8 pagesAA

    Appointment of Mrs Nicola Jane Coetzer as a director on Dec 13, 2022

    		2 pagesAP01

    Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on Aug 16, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 12, 2023 with updates

    		4 pagesCS01

    Statement of capital on Jul 05, 2023

    • Capital: GBP 0.25
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c 28/06/2023
    		RES13

    Satisfaction of charge 000222900019 in full

    		4 pagesMR04

    Satisfaction of charge 000222900017 in full

    		4 pagesMR04

    Satisfaction of charge 000222900018 in full

    		4 pagesMR04

    Termination of appointment of David Malcolm Kaye as a director on Dec 13, 2022

    		1 pagesTM01

    Termination of appointment of Richard Andrew Stewart as a director on Dec 13, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		15 pagesAA

    Confirmation statement made on Jun 12, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Change of details for Lonmin Limited as a person with significant control on Aug 23, 2019

    		2 pagesPSC05

    Confirmation statement made on Jun 12, 2020 with updates

    		5 pagesCS01

    Change of details for Lonmin Public Limited Company as a person with significant control on Aug 27, 2019

    		2 pagesPSC05

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of LSA (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALTOSA, Lerato
    High Holborn
    WC1V 6BX London
    C/O Bracher Rawlins Llp, 16
    England
    		Secretary
    High Holborn
    WC1V 6BX London
    C/O Bracher Rawlins Llp, 16
    England
    		261991690001
    COETZER, Nicola Jane
    High Holborn
    WC1V 6BX London
    C/O Bracher Rawlins Llp, 16
    England
    		Director
    High Holborn
    WC1V 6BX London
    C/O Bracher Rawlins Llp, 16
    England
    		United KingdomSouth African310571410001
    WATSON, Bryony Jane
    High Holborn
    WC1V 6BX London
    C/O Bracher Rawlins Llp, 16
    England
    		Director
    High Holborn
    WC1V 6BX London
    C/O Bracher Rawlins Llp, 16
    England
    		South AfricaSouth African262345930001
    THE AFRICAN INVESTMENT TRUST LIMITED
    5th Floor
    1- 3 Mount Street
    W1K 3NB London
    Connaught House
    England
    		Secretary
    5th Floor
    1- 3 Mount Street
    W1K 3NB London
    Connaught House
    England
    Identification TypeEuropean Economic Area
    Registration Number00222536
    		15819630002
    ANDREW, Annabel
    5th Floor
    1-3 Mount Street
    W1K 3NB London
    Connaught House
    United Kingdom
    		Director
    5th Floor
    1-3 Mount Street
    W1K 3NB London
    Connaught House
    United Kingdom
    		United KingdomBritish210165890001
    BELLHOUSE, Robin Christian
    Grosvenor Place
    SW1X 7YL London
    4
    		Director
    Grosvenor Place
    SW1X 7YL London
    4
    		EnglandBritish91917440002
    COTTON, Richard Hugh
    The Gower House
    White Horse Road
    CB9 Kedington
    Suffolk
    		Director
    The Gower House
    White Horse Road
    CB9 Kedington
    Suffolk
    		British13612100001
    FORREST, Stephen Anthony
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Director
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		EnglandBritish260549280001
    HASLAM, Gordon Edward
    Northdowns
    17 Georgian Crescent
    Bryanston East 2152
    South Africa
    		Director
    Northdowns
    17 Georgian Crescent
    Bryanston East 2152
    South Africa
    		British76685290002
    JARVIS, Mark Edwin
    41 Donnington Place
    Winnersh
    RG41 5TN Wokingham
    Berkshire
    		Director
    41 Donnington Place
    Winnersh
    RG41 5TN Wokingham
    Berkshire
    		EnglandBritish123095490001
    KAMBOJ, Seema
    5th Floor
    1-3 Mount Street
    W1K 3NB London
    Connaught House
    United Kingdom
    		Director
    5th Floor
    1-3 Mount Street
    W1K 3NB London
    Connaught House
    United Kingdom
    		United KingdomBritish168547670001
    KAYE, David Malcolm
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Director
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		United KingdomBritish129858900001
    KEYTER, Charl
    Corner 14th Avenue & Hendrik Potgieter Road
    Bridgeview House, Ground Floor (Lakeview Avenue)
    Weltevreden Park 1709
    Constantia Office Park
    South Africa
    		Director
    Corner 14th Avenue & Hendrik Potgieter Road
    Bridgeview House, Ground Floor (Lakeview Avenue)
    Weltevreden Park 1709
    Constantia Office Park
    South Africa
    		South AfricaSouth African262345940001
    MAZARURA, Bothwell Anesu
    Grosvenor Place
    SW1X 7YL London
    4
    		Director
    Grosvenor Place
    SW1X 7YL London
    4
    		South AfricaZimbabwean157548090002
    MILLS, Bradford Alan
    Flat 3
    114 Eaton Square
    SW1W 9AA London
    		Director
    Flat 3
    114 Eaton Square
    SW1W 9AA London
    		EnglandAmerican96865100002
    MORRELL, Nicholas Jeremy
    West End House
    West End Lane West End
    KT10 8LB Esher
    Surrey
    		Director
    West End House
    West End Lane West End
    KT10 8LB Esher
    Surrey
    		British9520700002
    MORRISON, John Robert
    Grosvenor Place
    SW1X 7YL London
    4
    		Director
    Grosvenor Place
    SW1X 7YL London
    4
    		United KingdomBritish199259870001
    PEARCE, Michael John
    Ringley House
    19 Ringley Avenue
    RH6 7EZ Horley
    Surrey
    		Director
    Ringley House
    19 Ringley Avenue
    RH6 7EZ Horley
    Surrey
    		British6139310001
    PLATTS-MILLS, Jonathan Lewis
    10 Warwick Road
    Ealing
    W5 3XJ London
    		Director
    10 Warwick Road
    Ealing
    W5 3XJ London
    		British2768810001
    ROBINSON, John Neil
    Cedarwood
    5 Harmer Dell
    AL6 0BE Welwyn
    Hertfordshire
    		Director
    Cedarwood
    5 Harmer Dell
    AL6 0BE Welwyn
    Hertfordshire
    		EnglandBritish337420002
    ROWLAND, Roland Walter
    Hedsor Wharf
    SL8 5JN Bourne End
    Buckinghamshire
    		Director
    Hedsor Wharf
    SL8 5JN Bourne End
    Buckinghamshire
    		British34590730001
    SPICER, Paul George Bullen
    22 Ovington Gardens
    SW3 London
    		Director
    22 Ovington Gardens
    SW3 London
    		British4848790001
    STEWART, Richard Andrew
    Corner 14th Avenue & Hendrik Potgieter Road
    Bridgeview House, Ground Floor (Lakeview Avenue)
    Weltevreden Park 1709
    Constantia Office Park
    South Africa
    		Director
    Corner 14th Avenue & Hendrik Potgieter Road
    Bridgeview House, Ground Floor (Lakeview Avenue)
    Weltevreden Park 1709
    Constantia Office Park
    South Africa
    		South AfricaSouth African257165920001
    TARSH, Philip Maurice
    26 The Ridgeway
    KT22 9AZ Fetcham
    Surrey
    		Director
    26 The Ridgeway
    KT22 9AZ Fetcham
    Surrey
    		British33106400001
    WHITTEN, Robert Edward
    Glebe House
    Ellesfield
    AL6 9HB Welwyn
    Hertfordshire
    		Director
    Glebe House
    Ellesfield
    AL6 9HB Welwyn
    Hertfordshire
    		United KingdomBritish5730950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LSA (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Apr 06, 2016
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number103002
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LSA (U.K.) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 12, 2017Jun 13, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    Does LSA (U.K.) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 19, 2018
    Delivered On Nov 07, 2018
    		Satisfied
    Brief description
    Claims means, in relation to lsa (U.K.) limited, all of its current and future claims of whatsoever nature against western platinum limited and eastern platinum limited, whether in the form of shareholder loans, intercompany loans, any other form of credit provided, contractual or otherwise, together with the benefit of any security interest given to lsa (U.K.) limited in respect of those claims.. Related rights means, in relation to the shares and the claims:. (A) any monies and proceeds (including the proceeds of a disposal or other realisation) accrued or receivable in respect of all or part thereof;. (B) all rights and benefits in respect of any agreement for the disposal or other realisation thereof; and. (C) all contracts, warranties, remedies, security interests, indemnities and other undertakings in respect thereof; and. (D) any of the reversionary interests referred to in clause 4.7(6) (secured property);. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Main Street 1383 (Rf) Proprietary Limited
    Transactions
    • Nov 07, 2018Registration of a charge (MR01)
    • Jun 19, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 20, 2015
    Delivered On Dec 01, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Main Street 1383 Proprietary Limited
    Transactions
    • Dec 01, 2015Registration of a charge (MR01)
    • Jun 19, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 20, 2015
    Delivered On Nov 24, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees)
    Transactions
    • Nov 24, 2015Registration of a charge (MR01)
    • Jun 19, 2023Satisfaction of a charge (MR04)
    Mortgage
    Created On Mar 13, 1975
    Delivered On Apr 21, 1975
    		Satisfied
    Amount secured
    Mortgage executed outside UK and comprising property situate outside UK for securing all moneys due etc on any account current not exceeding rs 1,560,000 inclusive of rs 700,000 secured by a charge dated 2 feb 1973.
    Short particulars
    All tea leaf plucked gathered and collected from (1) stellenburg estate (ii) delmar estate (iii) neriella estate (iv) loolecondera group of estates (v) kandahena estate (vi) darrawella estate & properties on schedule attached (see doc 281 for details).
    Persons Entitled
    • National & Grindlays Bank LTD
    Transactions
    • Apr 21, 1975Registration of a charge
    • Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Mar 13, 1975
    Delivered On Apr 21, 1975
    		Satisfied
    Amount secured
    Mortgage executed outside the UK and comprising property situate outside the UK for securing all moneys due etc not exceeding rs. 1,560,000
    Short particulars
    All tea leaf plucked gathered and/or collected from (1) coombewood estate at talawakelle nuwara eliya central province (ii) craigie lea estate at kotagala, and as aforesaid (see doc 280 for details).
    Persons Entitled
    • National and Grindlays Bank LTD
    Transactions
    • Apr 21, 1975Registration of a charge
    • Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Feb 02, 1973
    Delivered On Mar 15, 1973
    		Satisfied
    Amount secured
    All monies now due or hereafter to become due or from time to time accruing due from the company to national & grindlays bank on any a/c current not exceeding rs. 700,000 was registered pursuant to sec. 95.
    Short particulars
    Coombewood estate at talawakelle, nuwara eliya central province, craigie lea estate at kotagala and all tea manufactured (for details see doc 275).
    Persons Entitled
    • National and Grindlays Bank
    Transactions
    • Mar 15, 1973Registration of a charge
    • Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage document
    Created On Feb 02, 1973
    Delivered On Mar 15, 1973
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on account current not exceeding rs. 1,800,000
    Short particulars
    Various estate plantations in ceylon for details see doc 277.
    Persons Entitled
    • National and Grindlays Bank LTD
    Transactions
    • Mar 15, 1973Registration of a charge
    • Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage document
    Created On Feb 02, 1973
    Delivered On Mar 15, 1973
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on account current not exceeding rs. 700,000
    Short particulars
    All tea plucked gathered and collected from various estates in ceylon for details see doc 276.
    Persons Entitled
    • National and Grindlays Bank LTD
    Transactions
    • Mar 15, 1973Registration of a charge
    • Aug 17, 2006Statement of satisfaction of a charge in full or part (403a)
    Mort. Document
    Created On Sep 20, 1971
    Delivered On Oct 11, 1971
    		Satisfied
    Amount secured
    96,800 rupees due from the company to the chargee and other monies not exceeding 193,000 rupees in the aggregate therewith.
    Short particulars
    All tea grown and manufactured on the estates of ceylon in doc. 271, see doc 271 for full details.
    Persons Entitled
    • National and Grindlays Bank LTD
    Transactions
    • Oct 11, 1971Registration of a charge
    • Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage document
    Created On Mar 05, 1971
    Delivered On Mar 18, 1971
    		Satisfied
    Amount secured
    Rupees 355,000 due from the company to the bank & other monies not exceeding rupees 710,000 in the aggregate therewith
    Short particulars
    All tea leaf plucked gathered & collected from loolecondera group of estates & kandahena estate & tea manufactured from such leaf. (See doc 267 for further details.).
    Persons Entitled
    • National and Grindlays Bank LTD
    Transactions
    • Mar 18, 1971Registration of a charge
    • Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage registered pursuant to an order of court dated 12 feb 1970.
    Created On May 24, 1969
    Delivered On Feb 23, 1970
    		Satisfied
    Amount secured
    R.S. 359,000
    Short particulars
    All tea plucked, gathered & collected from: stellenberg estate, delmar estate, niriella estate, see doc 254 for further details.
    Persons Entitled
    • National and Grindlays Bank LTD
    Transactions
    • Feb 23, 1970Registration of a charge
    • Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Charge executed outside the UK on property situated outside the U.K. for further securing £250,000 debenture stock secured by a trust deed dated 16/9/46 and deeds deeds supplemental thereto
    Created On Mar 27, 1956
    Delivered On Apr 13, 1956
    		Satisfied
    Amount secured
    For further securing £250,000 debenture stock secured by a trust deed dated 16/9/46 and deeds supplemental thereto
    Short particulars
    57A,1R,19P land called welikapalletadura situate at miyanakandura village in kandukara korale of buttala division, province of uva ceylon (see doc 178).
    Persons Entitled
    • Consolidated Trust Limited
    Transactions
    • Apr 13, 1956Registration of a charge
    • Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Indenture or charge executed outside the united kingdom and comprising property situate outside the united kingdom for further securing £250,000 debenture stock secured by a trust deed dtd 16 sept 1946 and deeds supplemental thereto
    Created On Nov 18, 1955
    Delivered On Dec 22, 1955
    		Satisfied
    Amount secured
    Further securing £250,000 debenture stock secured by a trust deed dtd 16 september 1946 and deeds supplemental thereto.
    Short particulars
    All that allotment of crown land called wewchena patana in the village of bibilegarna in passara korale of yatikinda division of badulla district province of uva of the island of ceylon containing 1 acre, sixteen perches and various other properties in ceylon. (For full particulars see doc. 176).
    Persons Entitled
    • Consolidated Trust Limited
    Transactions
    • Dec 22, 1955Registration of a charge
    • Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Bond of obligation and mortgage or charge executed outside the united kingdom and comprising property situate outside the U.K. for further securing £250,000 debenture stock secured by a trust deed dtd 16 sept 1946 and deeds supplemental thereto
    Created On Nov 18, 1955
    Delivered On Dec 22, 1955
    		Satisfied
    Amount secured
    For further securing £250,000 debenture stock secured by a trust deed dtd 16 sept 1946 and deeds supplemental thereto
    Short particulars
    All those estates plantations and premises in the second schedule attached to doc 177 (b) all those allotments of land estate & premises to the third schedule attached to doc 177 (c) fixed plant buildings machinery fixtures & fittings upon the respective estates. All crops etc. (for full details see doc 177).
    Persons Entitled
    • Consolidated Trust LTD
    Transactions
    • Dec 22, 1955Registration of a charge
    • Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Charge for securing £250,000 deb. Stock secured by a trust deed dated 16.9.46 and deed supplemental thereto
    Created On Apr 01, 1953
    Delivered On Apr 09, 1953
    		Satisfied
    Amount secured
    For securing £250,000 debenture stock
    Short particulars
    The whyddon estate pussillawa ceylon comprising an area of 314 acres together with plant machinery fixtures implememts and utensils live and dead stock etc (for details see document no.160).
    Persons Entitled
    • Consolidated Trust LTD
    Transactions
    • Apr 09, 1953Registration of a charge
    • Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Deed supplemental to trust deed dated 16 sept 1946 for securing £250,000 debenture stock
    Created On Mar 22, 1948
    Delivered On Apr 07, 1948
    		Satisfied
    Amount secured
    For securing £250,000 debenture stock
    Short particulars
    The faithhi estate being 189 acres in the district of dimbula ceylon together with all fixed plant & machinery fixtures and fittings all buildings live & dead stock and effects.
    Persons Entitled
    • Consolidated Trust LTD
    Transactions
    • Apr 07, 1948Registration of a charge
    • Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage created out of the united kingdom & comprising property situate outside the U.K. suppl to a trust deed dated 16TH dec. 1935 for securing £250,000 deb stock
    Created On Jan 26, 1938
    Delivered On Jun 30, 1938
    		Satisfied
    Amount secured
    For securing £250,000 debenture stock
    Short particulars
    Property & cocoa estates in ceylon & fixed plant buildings machinery fixtures & fittings & all crops produce & contracts of insurance (refer to particulars).
    Persons Entitled
    • Consolidated Trust LTD
    Transactions
    • Jun 30, 1938Registration of a charge
    • Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Trust deed (supplt. To trust deeds dated 24TH sept 1925 & 4 oct 1928 for securing deb. Stock for £150,000)
    Created On Mar 11, 1929
    Delivered On Mar 19, 1929
    		Satisfied
    Amount secured
    £250,000 (including £150,000 secured by previous deeds)
    Short particulars
    The premises comprised in deeds mentioned in col.3. (Except premises known as st coombe since released from charge).
    Persons Entitled
    • Consolidated Trust LTD
    Transactions
    • Mar 19, 1929Registration of a charge
    • Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Trust deed (supplt:to trust deed dated 24TH sept 1925 for securing deb. Stock for £150,000)
    Created On Oct 04, 1928
    Delivered On Oct 15, 1928
    		Satisfied
    Amount secured
    For securing debenture stock for £150,000
    Short particulars
    Land known as the kandahena estate badulla district, uva ceylon with all fixed plant machinery & fittings thereon & all crops produce & appurtenances of said estate.
    Persons Entitled
    • Consolidated Trust LTD.
    Transactions
    • Oct 15, 1928Registration of a charge
    • Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0