LSI EUROPE LIMITED
Overview
| Company Name | LSI EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05872892 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 EUROPE LIMITED?
- (7415) /
Where is LSI EUROPE LIMITED located?
| Registered Office Address | 21 St James's Square SW1Y 4JZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LSI EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for LSI EUROPE 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 | ||||||||||
Director's details changed for Martin Francis Mcgann on Mar 09, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stewart Marshall Little on Feb 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jacqueline Jessop on Feb 01, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Martin Francis Mcgann on Feb 01, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Jul 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Stewart Marshall Little as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Vaughan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Harold Mould as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Jeremy Bishop as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jul 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Mar 31, 2007 | 12 pages | AA | ||||||||||
Who are the officers of LSI EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JESSOP, Jacqueline | Secretary | St James's Square SW1Y 4JZ London 21 | British | Accountant | 121648010001 | |||||
| BISHOP, Thomas Jeremy | Director | St James's Square SW1Y 4JZ London 21 | England | British | Director | 155263120001 | ||||
| LITTLE, Stewart Marshall | Director | St James's Square SW1Y 4JZ London 21 | England | British | Director | 142326540003 | ||||
| MCGANN, Martin Francis | Director | St James's Square SW1Y 4JZ London 21 | England | British | Accountant | 109383240004 | ||||
| PRICE, Humphrey James Montgomery | Secretary | Deaks Deaks Lane RH17 5JA Cuckfield West Sussex | British | 14448630001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BISHOP, Thomas Jeremy | Director | Hollies Church Street Hurstbourne Tarrant SP11 0AX Andover Hampshire | England | British | Director | 155263120001 | ||||
| DUZNIAK, Jadzia Zofia | Director | 8 Chapman Square Parkside Wimbledon SW19 5QQ London | United Kingdom | British | Accountant | 66314480005 | ||||
| MOULD, Harold Raymond | Director | 40 Hasker Street SW3 2LQ London | England | British | Solicitor | 35576350006 | ||||
| PRICE, Humphrey James Montgomery | Director | Deaks Deaks Lane RH17 5JA Cuckfield West Sussex | Uk | British | Chartered Accountant | 14448630001 | ||||
| VAUGHAN, Patrick Lionel | Director | June Farm Trumpet Hill Road RH2 8QY Reigate Surrey | United Kingdom | British | Director | 73972350001 |
Does LSI EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Aug 03, 2006 Delivered On Aug 18, 2006 | Satisfied | Amount secured All monies due or to become due from the parent to the finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its rights to receive payments in respect of the parent loan. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage of shares | Created On Aug 03, 2006 Delivered On Aug 18, 2006 | Satisfied | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First legal mortgage all the shares and all related rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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