LSA (U.K.) LIMITED
Vue d'ensemble
| Nom de la société | LSA (U.K.) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00022290 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe LSA (U.K.) LIMITED ?
| Adresse du siège social | C/O Bracher Rawlins Llp, 16 High Holborn WC1V 6BX London England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de LSA (U.K.) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2022 |
Quels sont les derniers dépôts pour LSA (U.K.) LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||||||
Comptes pour une société dormante établis au 31 déc. 2022 | 8 pages | AA | ||||||||||||||
Nomination de Mrs Nicola Jane Coetzer en tant qu'administrateur le 13 déc. 2022 | 2 pages | AP01 | ||||||||||||||
Changement d'adresse du siège social de Lower Ground Floor One George Yard London EC3V 9DF United Kingdom à C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX le 16 août 2023 | 1 pages | AD01 | ||||||||||||||
Déclaration de confirmation établie le 12 juin 2023 avec mises à jour | 4 pages | CS01 | ||||||||||||||
État du capital au 05 juil. 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Satisfaction de la charge 000222900019 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 000222900017 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 000222900018 en totalité | 4 pages | MR04 | ||||||||||||||
Cessation de la nomination de David Malcolm Kaye en tant que directeur le 13 déc. 2022 | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Richard Andrew Stewart en tant que directeur le 13 déc. 2022 | 1 pages | TM01 | ||||||||||||||
Comptes annuels établis au 31 déc. 2021 | 12 pages | AA | ||||||||||||||
Déclaration de confirmation établie le 12 juin 2022 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Comptes annuels établis au 31 déc. 2020 | 15 pages | AA | ||||||||||||||
Déclaration de confirmation établie le 12 juin 2021 avec mises à jour | 4 pages | CS01 | ||||||||||||||
Comptes annuels établis au 31 déc. 2019 | 20 pages | AA | ||||||||||||||
Modification des détails de Lonmin Limited en tant que personne disposant d'un contrôle significatif le 23 août 2019 | 2 pages | PSC05 | ||||||||||||||
Déclaration de confirmation établie le 12 juin 2020 avec mises à jour | 5 pages | CS01 | ||||||||||||||
Modification des détails de Lonmin Public Limited Company en tant que personne disposant d'un contrôle significatif le 27 août 2019 | 2 pages | PSC05 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Qui sont les dirigeants de LSA (U.K.) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MALTOSA, Lerato | Secrétaire | High Holborn WC1V 6BX London C/O Bracher Rawlins Llp, 16 England | 261991690001 | |||||||||||
| COETZER, Nicola Jane | Administrateur | High Holborn WC1V 6BX London C/O Bracher Rawlins Llp, 16 England | United Kingdom | South African | 310571410001 | |||||||||
| WATSON, Bryony Jane | Administrateur | High Holborn WC1V 6BX London C/O Bracher Rawlins Llp, 16 England | South Africa | South African | 262345930001 | |||||||||
| THE AFRICAN INVESTMENT TRUST LIMITED | Secrétaire | 5th Floor 1- 3 Mount Street W1K 3NB London Connaught House England |
| 15819630002 | ||||||||||
| ANDREW, Annabel | Administrateur | 5th Floor 1-3 Mount Street W1K 3NB London Connaught House United Kingdom | United Kingdom | British | 210165890001 | |||||||||
| BELLHOUSE, Robin Christian | Administrateur | Grosvenor Place SW1X 7YL London 4 | England | British | 91917440002 | |||||||||
| COTTON, Richard Hugh | Administrateur | The Gower House White Horse Road CB9 Kedington Suffolk | British | 13612100001 | ||||||||||
| FORREST, Stephen Anthony | Administrateur | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | England | British | 260549280001 | |||||||||
| HASLAM, Gordon Edward | Administrateur | Northdowns 17 Georgian Crescent Bryanston East 2152 South Africa | British | 76685290002 | ||||||||||
| JARVIS, Mark Edwin | Administrateur | 41 Donnington Place Winnersh RG41 5TN Wokingham Berkshire | England | British | 123095490001 | |||||||||
| KAMBOJ, Seema | Administrateur | 5th Floor 1-3 Mount Street W1K 3NB London Connaught House United Kingdom | United Kingdom | British | 168547670001 | |||||||||
| KAYE, David Malcolm | Administrateur | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | United Kingdom | British | 129858900001 | |||||||||
| KEYTER, Charl | Administrateur | 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 | Administrateur | Grosvenor Place SW1X 7YL London 4 | South Africa | Zimbabwean | 157548090002 | |||||||||
| MILLS, Bradford Alan | Administrateur | Flat 3 114 Eaton Square SW1W 9AA London | England | American | 96865100002 | |||||||||
| MORRELL, Nicholas Jeremy | Administrateur | West End House West End Lane West End KT10 8LB Esher Surrey | British | 9520700002 | ||||||||||
| MORRISON, John Robert | Administrateur | Grosvenor Place SW1X 7YL London 4 | United Kingdom | British | 199259870001 | |||||||||
| PEARCE, Michael John | Administrateur | Ringley House 19 Ringley Avenue RH6 7EZ Horley Surrey | British | 6139310001 | ||||||||||
| PLATTS-MILLS, Jonathan Lewis | Administrateur | 10 Warwick Road Ealing W5 3XJ London | British | 2768810001 | ||||||||||
| ROBINSON, John Neil | Administrateur | Cedarwood 5 Harmer Dell AL6 0BE Welwyn Hertfordshire | England | British | 337420002 | |||||||||
| ROWLAND, Roland Walter | Administrateur | Hedsor Wharf SL8 5JN Bourne End Buckinghamshire | British | 34590730001 | ||||||||||
| SPICER, Paul George Bullen | Administrateur | 22 Ovington Gardens SW3 London | British | 4848790001 | ||||||||||
| STEWART, Richard Andrew | Administrateur | 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 | Administrateur | 26 The Ridgeway KT22 9AZ Fetcham Surrey | British | 33106400001 | ||||||||||
| WHITTEN, Robert Edward | Administrateur | Glebe House Ellesfield AL6 9HB Welwyn Hertfordshire | United Kingdom | British | 5730950001 |
Qui sont les personnes ayant un contrôle significatif sur LSA (U.K.) LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lonmin Limited | 06 avr. 2016 | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | Non | ||||||||||
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Nature du contrôle
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Quelles sont les dernières déclarations sur les personnes ayant un contrôle significatif pour LSA (U.K.) LIMITED ?
| Notifié le | Cessé le | Déclaration |
|---|---|---|
| 12 juin 2017 | 13 juin 2017 | La société sait ou a des raisons de croire qu'il existe une personne enregistrable en relation avec la société, mais elle ne l'a pas identifiée. |
LSA (U.K.) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 19 oct. 2018 Livré le 07 nov. 2018 | Totalement satisfaite | ||
Brève description 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. Contient une promesse négative: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 20 nov. 2015 Livré le 01 déc. 2015 | Totalement satisfaite | ||
Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 20 nov. 2015 Livré le 24 nov. 2015 | Totalement satisfaite | ||
La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 13 mars 1975 Livré le 21 avr. 1975 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 13 mars 1975 Livré le 21 avr. 1975 | Totalement satisfaite | Montant garanti Mortgage executed outside the UK and comprising property situate outside the UK for securing all moneys due etc not exceeding rs. 1,560,000 | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 02 févr. 1973 Livré le 15 mars 1973 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions Coombewood estate at talawakelle, nuwara eliya central province, craigie lea estate at kotagala and all tea manufactured (for details see doc 275). | ||||
Personnes ayant droit
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Transactions
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| Mortgage document | Créé le 02 févr. 1973 Livré le 15 mars 1973 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on account current not exceeding rs. 1,800,000 | |
Brèves mentions Various estate plantations in ceylon for details see doc 277. | ||||
Personnes ayant droit
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Transactions
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| Mortgage document | Créé le 02 févr. 1973 Livré le 15 mars 1973 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on account current not exceeding rs. 700,000 | |
Brèves mentions All tea plucked gathered and collected from various estates in ceylon for details see doc 276. | ||||
Personnes ayant droit
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Transactions
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| Mort. Document | Créé le 20 sept. 1971 Livré le 11 oct. 1971 | Totalement satisfaite | Montant garanti 96,800 rupees due from the company to the chargee and other monies not exceeding 193,000 rupees in the aggregate therewith. | |
Brèves mentions All tea grown and manufactured on the estates of ceylon in doc. 271, see doc 271 for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage document | Créé le 05 mars 1971 Livré le 18 mars 1971 | Totalement satisfaite | Montant garanti Rupees 355,000 due from the company to the bank & other monies not exceeding rupees 710,000 in the aggregate therewith | |
Brèves mentions All tea leaf plucked gathered & collected from loolecondera group of estates & kandahena estate & tea manufactured from such leaf. (See doc 267 for further details.). | ||||
Personnes ayant droit
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Transactions
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| Mortgage registered pursuant to an order of court dated 12 feb 1970. | Créé le 24 mai 1969 Livré le 23 févr. 1970 | Totalement satisfaite | Montant garanti R.S. 359,000 | |
Brèves mentions All tea plucked, gathered & collected from: stellenberg estate, delmar estate, niriella estate, see doc 254 for further details. | ||||
Personnes ayant droit
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Transactions
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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 | Créé le 27 mars 1956 Livré le 13 avr. 1956 | Totalement satisfaite | Montant garanti For further securing £250,000 debenture stock secured by a trust deed dated 16/9/46 and deeds supplemental thereto | |
Brèves mentions 57A,1R,19P land called welikapalletadura situate at miyanakandura village in kandukara korale of buttala division, province of uva ceylon (see doc 178). | ||||
Personnes ayant droit
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Transactions
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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 | Créé le 18 nov. 1955 Livré le 22 déc. 1955 | Totalement satisfaite | Montant garanti Further securing £250,000 debenture stock secured by a trust deed dtd 16 september 1946 and deeds supplemental thereto. | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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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 | Créé le 18 nov. 1955 Livré le 22 déc. 1955 | Totalement satisfaite | Montant garanti For further securing £250,000 debenture stock secured by a trust deed dtd 16 sept 1946 and deeds supplemental thereto | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Charge for securing £250,000 deb. Stock secured by a trust deed dated 16.9.46 and deed supplemental thereto | Créé le 01 avr. 1953 Livré le 09 avr. 1953 | Totalement satisfaite | Montant garanti For securing £250,000 debenture stock | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Deed supplemental to trust deed dated 16 sept 1946 for securing £250,000 debenture stock | Créé le 22 mars 1948 Livré le 07 avr. 1948 | Totalement satisfaite | Montant garanti For securing £250,000 debenture stock | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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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 | Créé le 26 janv. 1938 Livré le 30 juin 1938 | Totalement satisfaite | Montant garanti For securing £250,000 debenture stock | |
Brèves mentions Property & cocoa estates in ceylon & fixed plant buildings machinery fixtures & fittings & all crops produce & contracts of insurance (refer to particulars). | ||||
Personnes ayant droit
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Transactions
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| Trust deed (supplt. To trust deeds dated 24TH sept 1925 & 4 oct 1928 for securing deb. Stock for £150,000) | Créé le 11 mars 1929 Livré le 19 mars 1929 | Totalement satisfaite | Montant garanti £250,000 (including £150,000 secured by previous deeds) | |
Brèves mentions The premises comprised in deeds mentioned in col.3. (Except premises known as st coombe since released from charge). | ||||
Personnes ayant droit
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Transactions
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| Trust deed (supplt:to trust deed dated 24TH sept 1925 for securing deb. Stock for £150,000) | Créé le 04 oct. 1928 Livré le 15 oct. 1928 | Totalement satisfaite | Montant garanti For securing debenture stock for £150,000 | |
Brèves mentions Land known as the kandahena estate badulla district, uva ceylon with all fixed plant machinery & fittings thereon & all crops produce & appurtenances of said estate. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0