LSI (INVESTMENTS) LIMITED
Overview
| Company Name | LSI (INVESTMENTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03539331 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LSI (INVESTMENTS) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LSI (INVESTMENTS) LIMITED located?
| Registered Office Address | 1 Curzon Street W1J 5HB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LSI (INVESTMENTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LSI (STOKE) LIMITED | May 26, 2006 | May 26, 2006 |
| THORSTONE (STAINES) LIMITED | Jun 22, 1998 | Jun 22, 1998 |
| SPEED 6978 LIMITED | Apr 02, 1998 | Apr 02, 1998 |
What are the latest accounts for LSI (INVESTMENTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LSI (INVESTMENTS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for LSI (INVESTMENTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 15 pages | AA | ||||||||||
legacy | 206 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital on Jul 29, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||
legacy | 224 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
legacy | 236 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
legacy | 212 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LSI (INVESTMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUZNIAK, Jadzia Zofia | Secretary | Curzon Street W1J 5HB London 1 | 224292200001 | |||||||
| BERESFORD, Valentine Tristram | Director | Curzon Street W1J 5HB London 1 | England | British | 40766290003 | |||||
| JONES, Andrew Marc | Director | Curzon Street W1J 5HB London 1 | England | British | 82020730004 | |||||
| MCGANN, Martin Francis | Director | Curzon Street W1J 5HB London 1 England | England | British | 109383240004 | |||||
| STIRLING, Mark Andrew | Director | Curzon Street W1J 5HB London 1 England | United Kingdom | British | 106882210001 | |||||
| JESSOP, Jacqueline | Secretary | Curzon Street W1J 5HB London 1 England | British | 121648010001 | ||||||
| PRICE, Humphrey James Montgomery | Secretary | Deaks Deaks Lane RH17 5JA Cuckfield West Sussex | British | 14448630001 | ||||||
| SILVERSTONE, Simon John | Secretary | 14 Woronzow Road NW8 6QE London | British | 90524610002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BISHOP, Thomas Jeremy | Director | Curzon Street W1J 5HB London 1 England | England | British | 155263120001 | |||||
| DUZNIAK, Jadzia Zofia | Director | 8 Chapman Square Parkside Wimbledon SW19 5QQ London | United Kingdom | British | 66314480005 | |||||
| LITTLE, Stewart Marshall | Director | Curzon Street W1J 5HB London 1 England | England | British | 142326540003 | |||||
| LITTLE, Stewart Marshall | Director | Chilton Foliat RG17 0TG Hungerford The Weirs | England | British | 142326540001 | |||||
| MOULD, Harold Raymond | Director | 40 Hasker Street SW3 2LQ London | England | British | 35576350006 | |||||
| PRICE, Humphrey James Montgomery | Director | Deaks Deaks Lane RH17 5JA Cuckfield West Sussex | Uk | British | 14448630001 | |||||
| SILVERSTONE, Simon John | Director | 14 Woronzow Road NW8 6QE London | United Kingdom | British | 90524610002 | |||||
| THORP, Anthony Charles | Director | Coln St Dennis House Coln St Dennis GL54 3JU Cheltenham Gloucestershire | England | British | 112294140001 | |||||
| VAUGHAN, Patrick Lionel | Director | June Farm Trumpet Hill Road RH2 8QY Reigate Surrey | United Kingdom | British | 73972350001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of LSI (INVESTMENTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Londonmetric Property Plc | Apr 06, 2016 | Curzon Street W1J 5HB London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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