LSA (U.K.) LIMITED
Visión general
| Nombre de la empresa | LSA (U.K.) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00022290 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de LSA (U.K.) LIMITED?
- Actividades de oficinas centrales (70100) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra LSA (U.K.) LIMITED?
| Dirección de la sede social | C/O Bracher Rawlins Llp, 16 High Holborn WC1V 6BX London England |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de LSA (U.K.) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| A.C.G.E. INVESTMENTS LIMITED | 31 dic 1976 | 31 dic 1976 |
| ANGLO-CEYLON AND GENERAL ESTATES COMPANY LIMITED. (THE) | 05 mar 1886 | 05 mar 1886 |
¿Cuáles son las últimas cuentas de LSA (U.K.) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2022 |
¿Cuáles son las últimas presentaciones para LSA (U.K.) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2022 | 8 páginas | AA | ||||||||||||||
Nombramiento de Mrs Nicola Jane Coetzer como director el 13 dic 2022 | 2 páginas | AP01 | ||||||||||||||
Domicilio social registrado cambiado de Lower Ground Floor One George Yard London EC3V 9DF United Kingdom a C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX el 16 ago 2023 | 1 páginas | AD01 | ||||||||||||||
Declaración de confirmación presentada el 12 jun 2023 con actualizaciones | 4 páginas | CS01 | ||||||||||||||
Estado de capital el 05 jul 2023
| 5 páginas | SH19 | ||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Cancelación total de la carga 000222900019 | 4 páginas | MR04 | ||||||||||||||
Cancelación total de la carga 000222900017 | 4 páginas | MR04 | ||||||||||||||
Cancelación total de la carga 000222900018 | 4 páginas | MR04 | ||||||||||||||
Cese del nombramiento de David Malcolm Kaye como director el 13 dic 2022 | 1 páginas | TM01 | ||||||||||||||
Cese del nombramiento de Richard Andrew Stewart como director el 13 dic 2022 | 1 páginas | TM01 | ||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2021 | 12 páginas | AA | ||||||||||||||
Declaración de confirmación presentada el 12 jun 2022 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2020 | 15 páginas | AA | ||||||||||||||
Declaración de confirmación presentada el 12 jun 2021 con actualizaciones | 4 páginas | CS01 | ||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2019 | 20 páginas | AA | ||||||||||||||
Modification des détails de Lonmin Limited en tant que personne disposant d'un contrôle significatif le 23 ago 2019 | 2 páginas | PSC05 | ||||||||||||||
Declaración de confirmación presentada el 12 jun 2020 con actualizaciones | 5 páginas | CS01 | ||||||||||||||
Modification des détails de Lonmin Public Limited Company en tant que personne disposant d'un contrôle significatif le 27 ago 2019 | 2 páginas | PSC05 | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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¿Quiénes son los directivos de LSA (U.K.) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MALTOSA, Lerato | Secretario | High Holborn WC1V 6BX London C/O Bracher Rawlins Llp, 16 England | 261991690001 | |||||||||||
| COETZER, Nicola Jane | Director | High Holborn WC1V 6BX London C/O Bracher Rawlins Llp, 16 England | United Kingdom | South African | 310571410001 | |||||||||
| WATSON, Bryony Jane | Director | High Holborn WC1V 6BX London C/O Bracher Rawlins Llp, 16 England | South Africa | South African | 262345930001 | |||||||||
| THE AFRICAN INVESTMENT TRUST LIMITED | Secretario corporativo | 5th Floor 1- 3 Mount Street W1K 3NB London Connaught House England |
| 15819630002 | ||||||||||
| ANDREW, Annabel | Director | 5th Floor 1-3 Mount Street W1K 3NB London Connaught House United Kingdom | United Kingdom | British | 210165890001 | |||||||||
| BELLHOUSE, Robin Christian | Director | Grosvenor Place SW1X 7YL London 4 | England | British | 91917440002 | |||||||||
| COTTON, Richard Hugh | Director | The Gower House White Horse Road CB9 Kedington Suffolk | British | 13612100001 | ||||||||||
| FORREST, Stephen Anthony | Director | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | England | British | 260549280001 | |||||||||
| HASLAM, Gordon Edward | Director | Northdowns 17 Georgian Crescent Bryanston East 2152 South Africa | British | 76685290002 | ||||||||||
| JARVIS, Mark Edwin | Director | 41 Donnington Place Winnersh RG41 5TN Wokingham Berkshire | England | British | 123095490001 | |||||||||
| KAMBOJ, Seema | Director | 5th Floor 1-3 Mount Street W1K 3NB London Connaught House United Kingdom | United Kingdom | British | 168547670001 | |||||||||
| KAYE, David Malcolm | Director | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | United Kingdom | British | 129858900001 | |||||||||
| KEYTER, Charl | Director | Corner 14th Avenue & Hendrik Potgieter Road Bridgeview House, Ground Floor (Lakeview Avenue) Weltevreden Park 1709 Constantia Office Park South Africa | South Africa | South African | 262345940001 | |||||||||
| MAZARURA, Bothwell Anesu | Director | Grosvenor Place SW1X 7YL London 4 | South Africa | Zimbabwean | 157548090002 | |||||||||
| MILLS, Bradford Alan | Director | Flat 3 114 Eaton Square SW1W 9AA London | England | American | 96865100002 | |||||||||
| MORRELL, Nicholas Jeremy | Director | West End House West End Lane West End KT10 8LB Esher Surrey | British | 9520700002 | ||||||||||
| MORRISON, John Robert | Director | Grosvenor Place SW1X 7YL London 4 | United Kingdom | British | 199259870001 | |||||||||
| PEARCE, Michael John | Director | Ringley House 19 Ringley Avenue RH6 7EZ Horley Surrey | British | 6139310001 | ||||||||||
| PLATTS-MILLS, Jonathan Lewis | Director | 10 Warwick Road Ealing W5 3XJ London | British | 2768810001 | ||||||||||
| ROBINSON, John Neil | Director | Cedarwood 5 Harmer Dell AL6 0BE Welwyn Hertfordshire | England | British | 337420002 | |||||||||
| ROWLAND, Roland Walter | Director | Hedsor Wharf SL8 5JN Bourne End Buckinghamshire | British | 34590730001 | ||||||||||
| SPICER, Paul George Bullen | Director | 22 Ovington Gardens SW3 London | British | 4848790001 | ||||||||||
| STEWART, Richard Andrew | Director | Corner 14th Avenue & Hendrik Potgieter Road Bridgeview House, Ground Floor (Lakeview Avenue) Weltevreden Park 1709 Constantia Office Park South Africa | South Africa | South African | 257165920001 | |||||||||
| TARSH, Philip Maurice | Director | 26 The Ridgeway KT22 9AZ Fetcham Surrey | British | 33106400001 | ||||||||||
| WHITTEN, Robert Edward | Director | Glebe House Ellesfield AL6 9HB Welwyn Hertfordshire | United Kingdom | British | 5730950001 |
¿Quiénes son las personas con control significativo de LSA (U.K.) LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lonmin Limited | 06 abr 2016 | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | No | ||||||||||
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Naturaleza del control
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¿Cuáles son las últimas declaraciones sobre personas con control significativo para LSA (U.K.) LIMITED?
| Notificado el | Cesado el | Declaración |
|---|---|---|
| 12 jun 2017 | 13 jun 2017 | La empresa sabe o tiene motivos razonables para creer que existe una persona registrable en relación con la empresa, pero no la ha identificado. |
¿Tiene LSA (U.K.) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 19 oct 2018 Entregado el 07 nov 2018 | Satisfecho en su totalidad | ||
Breve descripción Claims means, in relation to lsa (U.K.) limited, all of its current and future claims of whatsoever nature against western platinum limited and eastern platinum limited, whether in the form of shareholder loans, intercompany loans, any other form of credit provided, contractual or otherwise, together with the benefit of any security interest given to lsa (U.K.) limited in respect of those claims.. Related rights means, in relation to the shares and the claims:. (A) any monies and proceeds (including the proceeds of a disposal or other realisation) accrued or receivable in respect of all or part thereof;. (B) all rights and benefits in respect of any agreement for the disposal or other realisation thereof; and. (C) all contracts, warranties, remedies, security interests, indemnities and other undertakings in respect thereof; and. (D) any of the reversionary interests referred to in clause 4.7(6) (secured property);. For more details please refer to the instrument. Contiene una promesa negativa: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 20 nov 2015 Entregado el 01 dic 2015 | Satisfecho en su totalidad | ||
Contiene una promesa negativa: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 20 nov 2015 Entregado el 24 nov 2015 | Satisfecho en su totalidad | ||
La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 13 mar 1975 Entregado el 21 abr 1975 | Satisfecho en su totalidad | Cantidad garantizada Mortgage executed outside UK and comprising property situate outside UK for securing all moneys due etc on any account current not exceeding rs 1,560,000 inclusive of rs 700,000 secured by a charge dated 2 feb 1973. | |
Breve descripción All tea leaf plucked gathered and collected from (1) stellenburg estate (ii) delmar estate (iii) neriella estate (iv) loolecondera group of estates (v) kandahena estate (vi) darrawella estate & properties on schedule attached (see doc 281 for details). | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 13 mar 1975 Entregado el 21 abr 1975 | Satisfecho en su totalidad | Cantidad garantizada Mortgage executed outside the UK and comprising property situate outside the UK for securing all moneys due etc not exceeding rs. 1,560,000 | |
Breve descripción All tea leaf plucked gathered and/or collected from (1) coombewood estate at talawakelle nuwara eliya central province (ii) craigie lea estate at kotagala, and as aforesaid (see doc 280 for details). | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 02 feb 1973 Entregado el 15 mar 1973 | Satisfecho en su totalidad | Cantidad garantizada All monies now due or hereafter to become due or from time to time accruing due from the company to national & grindlays bank on any a/c current not exceeding rs. 700,000 was registered pursuant to sec. 95. | |
Breve descripción Coombewood estate at talawakelle, nuwara eliya central province, craigie lea estate at kotagala and all tea manufactured (for details see doc 275). | ||||
Personas con derecho
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Transacciones
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| Mortgage document | Creado el 02 feb 1973 Entregado el 15 mar 1973 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on account current not exceeding rs. 1,800,000 | |
Breve descripción Various estate plantations in ceylon for details see doc 277. | ||||
Personas con derecho
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Transacciones
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| Mortgage document | Creado el 02 feb 1973 Entregado el 15 mar 1973 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on account current not exceeding rs. 700,000 | |
Breve descripción All tea plucked gathered and collected from various estates in ceylon for details see doc 276. | ||||
Personas con derecho
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Transacciones
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| Mort. Document | Creado el 20 sept 1971 Entregado el 11 oct 1971 | Satisfecho en su totalidad | Cantidad garantizada 96,800 rupees due from the company to the chargee and other monies not exceeding 193,000 rupees in the aggregate therewith. | |
Breve descripción All tea grown and manufactured on the estates of ceylon in doc. 271, see doc 271 for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage document | Creado el 05 mar 1971 Entregado el 18 mar 1971 | Satisfecho en su totalidad | Cantidad garantizada Rupees 355,000 due from the company to the bank & other monies not exceeding rupees 710,000 in the aggregate therewith | |
Breve descripción All tea leaf plucked gathered & collected from loolecondera group of estates & kandahena estate & tea manufactured from such leaf. (See doc 267 for further details.). | ||||
Personas con derecho
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Transacciones
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| Mortgage registered pursuant to an order of court dated 12 feb 1970. | Creado el 24 may 1969 Entregado el 23 feb 1970 | Satisfecho en su totalidad | Cantidad garantizada R.S. 359,000 | |
Breve descripción All tea plucked, gathered & collected from: stellenberg estate, delmar estate, niriella estate, see doc 254 for further details. | ||||
Personas con derecho
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Transacciones
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| Charge executed outside the UK on property situated outside the U.K. for further securing £250,000 debenture stock secured by a trust deed dated 16/9/46 and deeds deeds supplemental thereto | Creado el 27 mar 1956 Entregado el 13 abr 1956 | Satisfecho en su totalidad | Cantidad garantizada For further securing £250,000 debenture stock secured by a trust deed dated 16/9/46 and deeds supplemental thereto | |
Breve descripción 57A,1R,19P land called welikapalletadura situate at miyanakandura village in kandukara korale of buttala division, province of uva ceylon (see doc 178). | ||||
Personas con derecho
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Transacciones
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| Indenture or charge executed outside the united kingdom and comprising property situate outside the united kingdom for further securing £250,000 debenture stock secured by a trust deed dtd 16 sept 1946 and deeds supplemental thereto | Creado el 18 nov 1955 Entregado el 22 dic 1955 | Satisfecho en su totalidad | Cantidad garantizada Further securing £250,000 debenture stock secured by a trust deed dtd 16 september 1946 and deeds supplemental thereto. | |
Breve descripción All that allotment of crown land called wewchena patana in the village of bibilegarna in passara korale of yatikinda division of badulla district province of uva of the island of ceylon containing 1 acre, sixteen perches and various other properties in ceylon. (For full particulars see doc. 176). | ||||
Personas con derecho
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Transacciones
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| Bond of obligation and mortgage or charge executed outside the united kingdom and comprising property situate outside the U.K. for further securing £250,000 debenture stock secured by a trust deed dtd 16 sept 1946 and deeds supplemental thereto | Creado el 18 nov 1955 Entregado el 22 dic 1955 | Satisfecho en su totalidad | Cantidad garantizada For further securing £250,000 debenture stock secured by a trust deed dtd 16 sept 1946 and deeds supplemental thereto | |
Breve descripción All those estates plantations and premises in the second schedule attached to doc 177 (b) all those allotments of land estate & premises to the third schedule attached to doc 177 (c) fixed plant buildings machinery fixtures & fittings upon the respective estates. All crops etc. (for full details see doc 177). | ||||
Personas con derecho
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Transacciones
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| Charge for securing £250,000 deb. Stock secured by a trust deed dated 16.9.46 and deed supplemental thereto | Creado el 01 abr 1953 Entregado el 09 abr 1953 | Satisfecho en su totalidad | Cantidad garantizada For securing £250,000 debenture stock | |
Breve descripción The whyddon estate pussillawa ceylon comprising an area of 314 acres together with plant machinery fixtures implememts and utensils live and dead stock etc (for details see document no.160). | ||||
Personas con derecho
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Transacciones
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| Deed supplemental to trust deed dated 16 sept 1946 for securing £250,000 debenture stock | Creado el 22 mar 1948 Entregado el 07 abr 1948 | Satisfecho en su totalidad | Cantidad garantizada For securing £250,000 debenture stock | |
Breve descripción The faithhi estate being 189 acres in the district of dimbula ceylon together with all fixed plant & machinery fixtures and fittings all buildings live & dead stock and effects. | ||||
Personas con derecho
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Transacciones
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| Mortgage created out of the united kingdom & comprising property situate outside the U.K. suppl to a trust deed dated 16TH dec. 1935 for securing £250,000 deb stock | Creado el 26 ene 1938 Entregado el 30 jun 1938 | Satisfecho en su totalidad | Cantidad garantizada For securing £250,000 debenture stock | |
Breve descripción Property & cocoa estates in ceylon & fixed plant buildings machinery fixtures & fittings & all crops produce & contracts of insurance (refer to particulars). | ||||
Personas con derecho
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Transacciones
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| Trust deed (supplt. To trust deeds dated 24TH sept 1925 & 4 oct 1928 for securing deb. Stock for £150,000) | Creado el 11 mar 1929 Entregado el 19 mar 1929 | Satisfecho en su totalidad | Cantidad garantizada £250,000 (including £150,000 secured by previous deeds) | |
Breve descripción The premises comprised in deeds mentioned in col.3. (Except premises known as st coombe since released from charge). | ||||
Personas con derecho
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Transacciones
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| Trust deed (supplt:to trust deed dated 24TH sept 1925 for securing deb. Stock for £150,000) | Creado el 04 oct 1928 Entregado el 15 oct 1928 | Satisfecho en su totalidad | Cantidad garantizada For securing debenture stock for £150,000 | |
Breve descripción Land known as the kandahena estate badulla district, uva ceylon with all fixed plant machinery & fittings thereon & all crops produce & appurtenances of said estate. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0