LSI DEVELOPERS LIMITED

Overview

Company Name	LSI DEVELOPERS LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	03470939
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1997
Date of Cessation	Mar 11, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LSI DEVELOPERS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LSI DEVELOPERS LIMITED located?

Registered Office Address	Citrus House Caton Road LA1 3UA Lancaster Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for LSI DEVELOPERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for LSI DEVELOPERS LIMITED?

Annual Return

Last Annual Return	Nov 25, 2012

What are the latest filings for LSI DEVELOPERS LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2013

Miscellaneous

Confirmation of transfer of assets and liabilities

1 pages

MISC

Mar 11, 2013

Miscellaneous

Confirmation of completion of cross border merger from an overseas registry

10 pages

MISC

Feb 28, 2013

Miscellaneous

Court order re cross border merger

8 pages

MISC

Dec 24, 2012

Annual return made up to Nov 25, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 24, 2012	Statement of capital on Dec 24, 2012 Capital: GBP 1	SH01

Oct 08, 2012

Miscellaneous

CB01- cross border merger notice

6 pages

MISC

May 16, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Nov 29, 2011

Annual return made up to Nov 25, 2011 with full list of shareholders

3 pages

AR01

Nov 25, 2011

Director's details changed for Mrs Sarah Jayne Hulme on Nov 15, 2011

2 pages

CH01

Nov 25, 2011

Director's details changed for Miss Susan Crook on Nov 15, 2011

2 pages

CH01

Nov 25, 2011

Secretary's details changed for Miss Susan Crook on Nov 15, 2011

1 pages

CH03

Jun 07, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Nov 26, 2010

Annual return made up to Nov 25, 2010 with full list of shareholders

5 pages

AR01

Jul 20, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Dec 14, 2009

Annual return made up to Nov 25, 2009 with full list of shareholders

5 pages

AR01

Sep 10, 2009

Accounts for a dormant company made up to Dec 31, 2008

6 pages

Dec 04, 2008

legacy

3 pages

363a

Aug 18, 2008

legacy

1 pages

288c

Jul 24, 2008

legacy

2 pages

288a

Jul 23, 2008

legacy

1 pages

288b

Jul 22, 2008

Accounts for a dormant company made up to Dec 31, 2007

6 pages

Jan 08, 2008

legacy

1 pages

288a

Jan 08, 2008

legacy

1 pages

288b

Dec 07, 2007

legacy

2 pages

363a

Oct 08, 2007

legacy

1 pages

288a

Jun 07, 2007

Accounts for a dormant company made up to Dec 31, 2006

6 pages

View All Filings

Who are the officers of LSI DEVELOPERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROOK, Susan Citrus House Caton Road LA1 3UA Lancaster Lancashire	Dec 19, 2006		Secretary	Citrus House Caton Road LA1 3UA Lancaster Lancashire		British		Solicitor	117660300001
CROOK, Susan Citrus House Caton Road LA1 3UA Lancaster Lancashire	Oct 05, 2007		Director	Citrus House Caton Road LA1 3UA Lancaster Lancashire	United Kingdom	British	1961-10	Solicitor	117660300001
HULME, Sarah Jayne Citrus House Caton Road LA1 3UA Lancaster Lancashire	Jul 22, 2008		Director	Citrus House Caton Road LA1 3UA Lancaster Lancashire	England	British	1967-10	V P Of Global Club Operations	118165460001
MCGEE, Rosemary Jill 12 Hatlex Drive Hest Bank LA2 6HA Lancaster Lancashire	Nov 01, 1998	Dec 19, 2006	Secretary	12 Hatlex Drive Hest Bank LA2 6HA Lancaster Lancashire		British			61460330001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Nov 25, 1997	Nov 01, 1998	Secretary	Black Friars Lane EC4V 6HD London 20					39182980001
BAUMAN, Frederick Carl 9212 Empire Rock Street Las Vegas Nevada 89143 Usa	Sep 21, 2006	Jan 07, 2008	Director	9212 Empire Rock Street Las Vegas Nevada 89143 Usa		American	1952-7	Attorney	89298970002
BENSON, Nicholas John Thwaite Moss Tatham LA2 8PR Tatham Lancashire	Jun 18, 1998	Mar 22, 2003	Director	Thwaite Moss Tatham LA2 8PR Tatham Lancashire	England	British	1961-11	Chief Oprating Officer	146115670001
BRUCE, Geoffrey Ian 31 Bristow Close Great Sankey WA5 8EU Warrington Cheshire	Jun 18, 1998	Jan 30, 2006	Director	31 Bristow Close Great Sankey WA5 8EU Warrington Cheshire	England	British	1958-10	Group Finance Director	23071080001
GANNEY, Ian Keith 417 Finchley Road NW3 6HJ London	Nov 25, 1997	Jun 18, 1998	Director	417 Finchley Road NW3 6HJ London		British	1951-8	Company Director	51407520002
HARRINGTON, Richard Irwin 2 Lower Merton Rise NW3 2SP London	Nov 25, 1997	Jun 18, 1998	Director	2 Lower Merton Rise NW3 2SP London	United Kingdom	British	1957-11	Company Director	56630550001
HARRINGTON, Richard Irwin 2 Lower Merton Rise NW3 2SP London	Nov 25, 1997	Mar 17, 2004	Director	2 Lower Merton Rise NW3 2SP London	United Kingdom	British	1957-11	Company Director	56630550001
HARRIS, David Ronald 2 Sheridan Place Winwick Park WA2 8XG Warrington Cheshire	Aug 04, 2004	May 01, 2006	Director	2 Sheridan Place Winwick Park WA2 8XG Warrington Cheshire		British	1962-10	Managing Director	98073810001
KANDEL, Martin Mitchel 21 River Ridge Trail Ormond Beach Florida 32176 Usa	Jan 07, 2008	Jul 22, 2008	Director	21 River Ridge Trail Ormond Beach Florida 32176 Usa		American	1956-12	Chief Operations Officer	126900940001
WOODGATE, Paula Anne, Ms. West Hill Little Trodgers Lane TN20 6PW Mayfield East Sussex	Nov 29, 2002	Sep 12, 2003	Director	West Hill Little Trodgers Lane TN20 6PW Mayfield East Sussex	United Kingdom	Irish	1955-6	Company Director	56614910001
MAWLAW CORPORATE SERVICES LIMITED Black Friars Lane EC4V 6HD London 20	Nov 25, 1997	Nov 25, 1997	Director	Black Friars Lane EC4V 6HD London 20					51680800001

View Detailed Information on Officers and People with Significant Control

Does LSI DEVELOPERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Apr 16, 2007 Delivered On Apr 24, 2007	Outstanding	Amount secured All monies due or to become due from sunterra europe (holdings) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Sunterra Corporation
	Transactions Apr 24, 2007Registration of a charge (395)

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.
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