LSSI UK LIMITED
Overview
| Company Name | LSSI UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06763243 |
| 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 LSSI UK LIMITED?
- Library activities (91011) / Arts, entertainment and recreation
Where is LSSI UK LIMITED located?
| Registered Office Address | 47 St. John'S Ave Brentwood CM14 5DG Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LSSI UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for LSSI UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LSSI UK 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 | 5 pages | DS01 | ||||||||||
Registered office address changed from Borough House 80 Borough High Street London SE1 1LL to 47 st. John's Ave Brentwood Essex CM14 5DG on Dec 04, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 02, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Dec 02, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Annual return made up to Dec 02, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Bradley Jefferson King as a director on Feb 29, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Dec 02, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Appointment of Mr Bradley Jefferson King as a director on Oct 19, 2011 | 2 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Dec 02, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Appointment of James Lynch as a secretary | 3 pages | AP03 | ||||||||||
Registered office address changed from 20-22 Bedford Row London WC1R 4JS on Aug 03, 2010 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 02, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Frank A. Pezzanite, Jr. as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Dean Mccausland as a secretary | 1 pages | TM02 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LSSI UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYNCH, James | Secretary | 80 Borough High Street SE1 1LL London Borough House | British | 153144590001 | ||||||
| PEZZANITE, JR., Frank A. | Secretary | 13501 Anndyke Place Germantown 20874 Maryland United States | British | 146743410001 | ||||||
| CULLINANE JR., John | Director | Grove Street Wellesley 207 Ma0 2482 Usa | United States | 134944470001 | ||||||
| PEZZANITE, Judy | Director | Anndyke Place Germantown 13501 Md2 0874 Usa | United States | 134944510001 | ||||||
| PEZZANITE JR., Frank | Director | Anndyke Place Germantown 13501 Md2 0874 Usa | United States | 134944500001 | ||||||
| SNOW III, John Ingalls | Director | Copley Street Winchester 7 Ma0 1890 Usa | United States | 134944490001 | ||||||
| SPINALE, Paul | Director | Northgate Road Wellesley 62 Ma0 2481 Usa | Us Citizen | 134944480001 | ||||||
| MCCAUSLAND, Dean | Secretary | Carver Road MA0 2481 Wellesley 36 Usa | 134944460001 | |||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||
| KING, Bradley Jefferson | Director | Valley Road Media 170 Pa 09063 Usa | Usa | American | 165148340001 |
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