LSI (GUILDFORD) LIMITED
BRISTOL

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Company number 05170694
Status Active
Incorporation Date 5 July 2004
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Director's details changed for Mrs Debra Williams on 21 April 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LSI (GUILDFORD) LIMITED are www.lsiguildford.co.uk, and www.lsi-guildford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Lsi Guildford Limited is a Private Limited Company. The company registration number is 05170694. Lsi Guildford Limited has been working since 05 July 2004. The present status of the company is Active. The registered address of Lsi Guildford Limited is Rs Porter Co Albion Dockside Building Albion Dockside Estate Hanover Place Bristol England Bs1 6ut. The company`s financial liabilities are £48.19k. It is £-10.57k against last year. The cash in hand is £2.21k. It is £-5.41k against last year. And the total assets are £232.13k, which is £0.76k 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 "Other letting and operating of own or leased real estate".


lsi (guildford) Key Finiance

LIABILITIES £48.19k
-18%
CASH £2.21k
-72%
TOTAL ASSETS £232.13k
+0%
All Financial Figures

Current Directors

Secretary
MACARTHUR, Richard Gordon
Appointed Date: 05 July 2004
Director
MACARTHUR, Richard Gordon
Appointed Date: 05 July 2004
62 years old
Director
WILLIAMS, Debra
Appointed Date: 05 September 2013
63 years old
Director
WILSON, Mark Robert
Appointed Date: 05 July 2004
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004
Director
WILLIAMS, Clayton Charles
Resigned: 12 November 2012
Appointed Date: 05 July 2004
73 years old

Persons With Significant Control

Mr Richard Gordon Macarthur
Notified on: 22 July 2016
62 years old
Nature of control: Has significant influence or control

LSI (GUILDFORD) LIMITED Events

22 Jul 2016
Confirmation statement made on 5 July 2016 with updates
21 Apr 2016
Director's details changed for Mrs Debra Williams on 21 April 2016
04 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 to C/O Rs Porter & Co Albion Dockside Building Albion Dockside Estate Hanover Place Bristol BS1 6UT on 20 October 2015
...
... and 31 more events
27 Aug 2004
Registered office changed on 27/08/04 from: 10 saxon way wedmore BS28 4AG
21 Jul 2004
Accounting reference date shortened from 31/07/05 to 30/06/05
21 Jul 2004
Ad 05/07/04--------- £ si 999@1=999 £ ic 1/1000
05 Jul 2004
Secretary resigned
05 Jul 2004
Incorporation

LSI (GUILDFORD) LIMITED Charges

2 May 2008
Legal charge
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 westfield road slyfield industrial estate guildford…
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
Charge deed
Delivered: 11 November 2004
Status: Satisfied on 24 January 2009
Persons entitled: Northern Rock PLC
Description: The property being 15 westfield road slyfirld industrial…

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