LSR INVESTMENT SERVICES LIMITED
Overview
| Company Name | LSR INVESTMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07408815 |
| 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 LSR INVESTMENT SERVICES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Real estate agencies (68310) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LSR INVESTMENT SERVICES LIMITED located?
| Registered Office Address | c/o INTERNOS GLOBAL INVESTORS 65 Grosvenor Street W1K 3JH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LSR INVESTMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PALLADIUM ASSET MANAGEMENT LIMITED | Feb 24, 2011 | Feb 24, 2011 |
| PALLADIUM GRAND LIMITED | Oct 15, 2010 | Oct 15, 2010 |
What are the latest accounts for LSR INVESTMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for LSR INVESTMENT SERVICES LIMITED?
| Annual Return |
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|---|
What are the latest filings for LSR INVESTMENT SERVICES 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 | ||||||||||||||
Termination of appointment of Nicholas Vetch as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen East as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Registered office address changed from * 6Th Floor Palladium House 1-4 Argyll Street London W1F 7TA United Kingdom* on Oct 16, 2013 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 5 pages | AA | ||||||||||||||
Termination of appointment of Nicholas Gregory as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Victoria Whitehouse as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Riley as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephen John East as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Steven Robert Faber as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nicholas John Vetch as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Oct 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 3 pages | AA | ||||||||||||||
Annual return made up to Oct 15, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Registered office address changed from * 6 Th Floor Palladium House, 1-4 Argyll Street London W1F 7TA United Kingdom* on Oct 19, 2011 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed palladium asset management LIMITED\certificate issued on 17/10/11 | 3 pages | CERTNM | ||||||||||||||
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Certificate of change of name Company name changed palladium grand LIMITED\certificate issued on 24/02/11 | 2 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Current accounting period shortened from Oct 31, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
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Who are the officers of LSR INVESTMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEANEY, William Alexander | Secretary | 14 Deanway HP8 4JH Chalfont St Giles Clematis Cottage Buckinghamshire England | 154927230001 | |||||||
| FABER, Steven Robert | Director | c/o Internos Global Investors Grosvenor Street W1K 3JH London 65 England | England | British | 102825930002 | |||||
| EAST, Stephen John | Director | c/o Internos Global Investors Grosvenor Street W1K 3JH London 65 England | England | British | 108586450001 | |||||
| GREGORY, Nicholas John | Director | Rands Road High Roding CM6 1NH Dunmow Rands Essex England | England | British | 84754890001 | |||||
| RILEY, Michael Edward | Director | 34 Thornton Avenue Warsash SO31 9FJ Southampton The Ferry House England | United Kingdom | British | 94724020003 | |||||
| VETCH, Nicholas John | Director | c/o Internos Global Investors Grosvenor Street W1K 3JH London 65 England | England | British | 6270470003 | |||||
| WHITEHOUSE, Victoria Ann | Director | 5 Shurnock Court Saltway B96 6JT Redditch The Old Granary England | England | British | 212489080001 |
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