LSU LIMITED
Overview
| Company Name | LSU LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03959730 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LSU LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LSU LIMITED located?
| Registered Office Address | 3 Guildford Business Park GU2 8XG Guildford England And Wales United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LSU LIMITED?
| Company Name | From | Until |
|---|---|---|
| KNIGHTCALL LIMITED | Mar 29, 2000 | Mar 29, 2000 |
What are the latest accounts for LSU LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for LSU LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Goran Faxner as a director on Dec 21, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Ms Siobhan Mary Hextall as a director on Jan 03, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan John Turner as a director on Dec 15, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on Aug 02, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Marlon Management Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Ms Siobhan Mary Hextall as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Mar 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Mar 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Director's details changed for Mr Alan John Turner on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of LSU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEXTALL, Siobhan Mary | Secretary | Guildford Business Park GU2 8XG Guildford 3 England And Wales United Kingdom | 172326970001 | |||||||||||
| HEXTALL, Siobhan Mary | Director | Guildford Business Park GU2 8XG Guildford 3 England And Wales United Kingdom | United Kingdom | Irish | 65283470005 | |||||||||
| REID, Derek Robert Douglas | Director | Guildford Business Park GU2 8XG Guildford 3 England And Wales United Kingdom | United Kingdom | British | 97706670003 | |||||||||
| HALL, Stewart Nicholas | Secretary | 22a Tibberton Square N1 8SF London | British | 72744130001 | ||||||||||
| MARLON MANAGEMENT SERVICES LIMITED | Secretary | 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom |
| 74379140002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ARESKOUG, Sigvard Carl Johan | Director | Karins Alle SE-18144 Lidingo 4 Sweden | Swedish | 130059010001 | ||||||||||
| BAMBER, Anthony | Director | 15 Matilda House Saint Katharines By The Tower E1W 1LQ London | British | 70181210002 | ||||||||||
| BUTCHERS, Catherine Mary | Director | 12a Wellesley Road HA1 1QN Harrow Middlesex | British | 72337760001 | ||||||||||
| CHRISTIANSEN, Steffen | Director | Laksevej 17 Allerod 3450 Denmark | Danish | 74375930001 | ||||||||||
| FAXNER, Goran | Director | Guildford Business Park GU2 8XG Guildford 3 England And Wales United Kingdom | Sweden | Swedish | 72812630001 | |||||||||
| HALL, Stewart Nicholas | Director | 22a Tibberton Square N1 8SF London | British | 72744130001 | ||||||||||
| HESSELMANN, Christian | Director | Norde Otervegen 7 Bergen N 5045 Norway | Norwegian | 74376070001 | ||||||||||
| POYHONEN, Jorma Tapani | Director | Laurinpojankuja 4b8 00840 Helsinki Finland | Finnish | 67367640001 | ||||||||||
| THEILGAARD, Soren | Director | Hc Orstedsvej 38 2nd Floor Frederiksberg C 1879 Denmark | Danish | 97055240001 | ||||||||||
| TURNER, Alan John | Director | Guildford Business Park GU2 8XG Guildford 3 England And Wales United Kingdom | United Kingdom | British | 103211340004 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of LSU LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marlon Insurance Company Limited | Apr 06, 2016 | Guildford Businss Park GU2 8XG Guildford 3 England | No | ||||||||||
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Natures of Control
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| Suecia Re & Marine Insurance Company Limited | Apr 06, 2016 | Minories EC3N 1LS London 150 England | No | ||||||||||
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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