LSI (CARMARTHEN) LIMITED
BRISTOL

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Company number 04719930
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address RS PORTER & CO, ALBION DOCKSIDE BUILDING ALBION DOCKSIDE ESTATE, HANOVER PLACE, BRISTOL, ENGLAND, BS1 6UT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Mrs Debra Williams on 21 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LSI (CARMARTHEN) LIMITED are www.lsicarmarthen.co.uk, and www.lsi-carmarthen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Lsi Carmarthen Limited is a Private Limited Company. The company registration number is 04719930. Lsi Carmarthen Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of Lsi Carmarthen Limited is Rs Porter Co Albion Dockside Building Albion Dockside Estate Hanover Place Bristol England Bs1 6ut. The company`s financial liabilities are £62.31k. It is £-9.21k against last year. The cash in hand is £5.08k. It is £2.14k against last year. And the total assets are £13.58k, which is £-6.86k against last year. MACARTHUR, Richard Gordon is a Secretary of the company. MACARTHUR, Richard Gordon is a Director of the company. WILLIAMS, Debra is a Director of the company. WILSON, Mark Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILLIAMS, Clayton Charles has been resigned. The company operates in "Buying and selling of own real estate".


lsi (carmarthen) Key Finiance

LIABILITIES £62.31k
-13%
CASH £5.08k
+72%
TOTAL ASSETS £13.58k
-34%
All Financial Figures

Current Directors

Secretary
MACARTHUR, Richard Gordon
Appointed Date: 02 April 2003

Director
MACARTHUR, Richard Gordon
Appointed Date: 02 April 2003
62 years old

Director
WILLIAMS, Debra
Appointed Date: 05 September 2013
63 years old

Director
WILSON, Mark Robert
Appointed Date: 02 April 2003
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003

Director
WILLIAMS, Clayton Charles
Resigned: 12 November 2012
Appointed Date: 02 April 2003
73 years old

LSI (CARMARTHEN) LIMITED Events

21 Apr 2016
Director's details changed for Mrs Debra Williams on 21 April 2016
15 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000

03 Feb 2016
Total exemption small company accounts made up to 30 June 2015
14 Dec 2015
Director's details changed for Mrs Debra Williams on 14 December 2015
20 Oct 2015
Registered office address changed from Clifton Heights Triangle West Bristol BS8 1EJ England to C/O Rs Porter & Co Albion Dockside Building Albion Dockside Estate Hanover Place Bristol BS1 6UT on 20 October 2015
...
... and 34 more events
01 Jul 2003
Ad 02/04/03--------- £ si 999@1=999 £ ic 1/1000
01 Jul 2003
Accounting reference date extended from 30/04/04 to 30/06/04
11 Jun 2003
Particulars of mortgage/charge
02 Apr 2003
Secretary resigned
02 Apr 2003
Incorporation

LSI (CARMARTHEN) LIMITED Charges

2 May 2008
Legal charge
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 pensarn road carmarthen t/no. CYM133475 by way of…
1 May 2008
Debenture
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 October 2004
Guarantee & indemnity
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Securities or other property of the company held by the…
30 May 2003
Charge deed
Delivered: 11 June 2003
Status: Satisfied on 24 January 2009
Persons entitled: Northern Rock PLC
Description: F/H property k/a terry griffiths snooker club carmarthen…