LSI INDEPENDENT UTILITY BROKERS LIMITED
Overview
| Company Name | LSI INDEPENDENT UTILITY BROKERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04072919 |
| 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 INDEPENDENT UTILITY BROKERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LSI INDEPENDENT UTILITY BROKERS LIMITED located?
| Registered Office Address | Calder House St Georges Park PR4 2DZ Kirkham Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LSI INDEPENDENT UTILITY BROKERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LSI INDEPENDENT UTILITY BROKERS LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for LSI INDEPENDENT UTILITY BROKERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 19 pages | AA | ||
legacy | 165 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 040729190001 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||
legacy | 170 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 29 Progress Park Orders Lane Kirkham Preston PR4 2TZ England to Calder House St Georges Park Kirkham Lancashire PR4 2DZ on Dec 19, 2023 | 1 pages | AD01 | ||
Registration of charge 040729190001, created on Nov 13, 2023 | 69 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 23 pages | AA | ||
legacy | 131 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 25 pages | AA | ||
legacy | 131 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 29 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of LSI INDEPENDENT UTILITY BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOR, Paul Anthony | Director | St Georges Park PR4 2DZ Kirkham Calder House Lancashire United Kingdom | United Kingdom | British | Chartered Accountant | 198622290024 | ||||
| DICKINSON, Mark | Director | St Georges Park PR4 2DZ Kirkham Calder House Lancashire United Kingdom | United Kingdom | British | Director | 218799460001 | ||||
| RIGARLSFORD, Caroline Maureen | Secretary | 12 Park Industrial Estate Park Street AL2 2DR St Albans Hastings House United Kingdom | British | 110004800001 | ||||||
| SAFFER, Stuart Samuel | Secretary | 15 Riverine Lodge Old Lodge Way HA7 3BE Stanmore Middlesex | British | Retired | 72415470001 | |||||
| HARBEN REGISTRARS LIMITED | Nominee Secretary | 37 Warren Street W1P 5PD London | 900001570001 | |||||||
| RIGARLSFORD, Caroline Maureen | Director | 51 The Crosspath WD7 8HP Radlett Hertfordshire | United Kingdom | British | Office Operations Manager | 110004800001 | ||||
| SAFFER, Laurence John | Director | 12 Park Industrial Estate Park Street AL2 2DR St Albans Hastings House United Kingdom | England | British | Company Director | 72415480002 | ||||
| HARBEN NOMINEES LIMITED | Nominee Director | 37 Warren Street W1P 5PD London | 900001560001 |
Who are the persons with significant control of LSI INDEPENDENT UTILITY BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lsi Property Development Holdings Limited | Dec 01, 2017 | 12 Park Industrial Estate Park Street AL2 2DR St Albans Hastings House Hertfordshire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Lsi Energy Holdings Limited | Dec 01, 2017 | Progress Park Orders Lane Kirkham PR4 2TZ Preston 29 United Kingdom | No | ||||||||||
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Natures of Control
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| Lsi Independent Utility Brokers Investments Ltd | Apr 06, 2016 | 12 Park Industrial Estate, Frogmore AL2 2DR St. Albans Hastings House England | Yes | ||||||||||
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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