LSI (HALIFAX) LIMITED
BRISTOL

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Company number 04650273
Status Active
Incorporation Date 28 January 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-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Director's details changed for Mrs Debra Williams on 21 April 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 . The most likely internet sites of LSI (HALIFAX) LIMITED are www.lsihalifax.co.uk, and www.lsi-halifax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Lsi Halifax Limited is a Private Limited Company. The company registration number is 04650273. Lsi Halifax Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Lsi Halifax Limited is Rs Porter Co Albion Dockside Building Albion Dockside Estate Hanover Place Bristol England Bs1 6ut. The company`s financial liabilities are £174.38k. It is £-19.05k against last year. The cash in hand is £85.75k. It is £45.56k against last year. And the total assets are £121.92k, which is £45.87k 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 (halifax) Key Finiance

LIABILITIES £174.38k
-10%
CASH £85.75k
+113%
TOTAL ASSETS £121.92k
+60%
All Financial Figures

Current Directors

Secretary
MACARTHUR, Richard Gordon
Appointed Date: 28 January 2003

Director
MACARTHUR, Richard Gordon
Appointed Date: 28 January 2003
62 years old

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

Director
WILSON, Mark Robert
Appointed Date: 28 January 2003
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Director
WILLIAMS, Clayton Charles
Resigned: 12 November 2012
Appointed Date: 28 January 2003
73 years old

Persons With Significant Control

Mr Richard Gordon Macarthur
Notified on: 27 January 2017
62 years old
Nature of control: Has significant influence or control

LSI (HALIFAX) LIMITED Events

07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
21 Apr 2016
Director's details changed for Mrs Debra Williams on 21 April 2016
05 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000

04 Feb 2016
Total exemption small company accounts made up to 30 June 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 36 more events
11 Jun 2003
Particulars of mortgage/charge
12 Apr 2003
Particulars of mortgage/charge
12 Apr 2003
Particulars of mortgage/charge
28 Jan 2003
Secretary resigned
28 Jan 2003
Incorporation

LSI (HALIFAX) LIMITED Charges

2 May 2008
Legal charge
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of shay syke halifax…
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 and 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
Guarantee and indemnity
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: All securities or other property of the company held by the…
7 April 2003
Guarantee and indemnity
Delivered: 12 April 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: All securities or other property of the company held by the…
7 April 2003
Charge deed
Delivered: 12 April 2003
Status: Satisfied on 4 January 2012
Persons entitled: Northern Rock PLC
Description: By way of legal mortgage the property comprised in the…