LSI (PLYMOUTH) LIMITED
BRISTOL

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Company number 04966554
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address RS PORTER & CO, ALBION DOCKSIDE BUILDING ALBION DOCKSIDE ESTATE, HANOVER PLACE, BRISTOL, 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-eight events have happened. The last three records are Confirmation statement made on 17 November 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 (PLYMOUTH) LIMITED are www.lsiplymouth.co.uk, and www.lsi-plymouth.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-one years and twelve months. Lsi Plymouth Limited is a Private Limited Company. The company registration number is 04966554. Lsi Plymouth Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Lsi Plymouth Limited is Rs Porter Co Albion Dockside Building Albion Dockside Estate Hanover Place Bristol Bs1 6ut. The cash in hand is £46.79k. It is £-2.27k against last year. And the total assets are £1987.95k, which is £-2.94k against last year. WILSON, Mark Robert 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 DUNLOP, Stephen 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 (plymouth) Key Finiance

LIABILITIES n/a
CASH £46.79k
-5%
TOTAL ASSETS £1987.95k
-1%
All Financial Figures

Current Directors

Secretary
WILSON, Mark Robert
Appointed Date: 17 November 2003
Director
MACARTHUR, Richard Gordon
Appointed Date: 17 November 2003
62 years old
Director
WILLIAMS, Debra
Appointed Date: 05 September 2013
63 years old
Director
WILSON, Mark Robert
Appointed Date: 17 November 2003
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Director
DUNLOP, Stephen
Resigned: 18 November 2013
Appointed Date: 17 November 2003
72 years old
Director
WILLIAMS, Clayton Charles
Resigned: 12 November 2012
Appointed Date: 17 November 2003
73 years old

Persons With Significant Control

Mr Richard Gordon Macarthur
Notified on: 16 November 2016
62 years old
Nature of control: Has significant influence or control

LSI (PLYMOUTH) LIMITED Events

28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
21 Apr 2016
Director's details changed for Mrs Debra Williams on 21 April 2016
05 Feb 2016
Total exemption small company accounts made up to 30 June 2015
15 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
15 Dec 2015
Secretary's details changed for Mr Mark Robert Wilson on 19 December 2014
...
... and 38 more events
21 Apr 2004
Particulars of mortgage/charge
02 Feb 2004
Accounting reference date shortened from 30/11/04 to 30/06/04
02 Feb 2004
Ad 17/11/03--------- £ si 999@1=999 £ ic 1/1000
18 Nov 2003
Secretary resigned
17 Nov 2003
Incorporation

LSI (PLYMOUTH) LIMITED Charges

30 January 2007
Charge of agreement for lease
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 7TH september 2006 for the grant of a…
16 July 2004
Debenture
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2004
Legal charge
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 crownhill retail park tavistock road plymouth,. By…

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