LSI (WORCESTER) LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6UT

Company number 04514551
Status Active
Incorporation Date 19 August 2002
Company Type Private Limited Company
Address ALBION DOCKSIDE BUILDING ALBION DOCKSIDE ESTATE, HANOVER PLACE, BRISTOL, BS1 6UT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,000 . The most likely internet sites of LSI (WORCESTER) LIMITED are www.lsiworcester.co.uk, and www.lsi-worcester.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and four months. Lsi Worcester Limited is a Private Limited Company. The company registration number is 04514551. Lsi Worcester Limited has been working since 19 August 2002. The present status of the company is Active. The registered address of Lsi Worcester Limited is Albion Dockside Building Albion Dockside Estate Hanover Place Bristol Bs1 6ut. The company`s financial liabilities are £312.08k. It is £-167.2k against last year. And the total assets are £366.46k, which is £-187.74k 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. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


lsi (worcester) Key Finiance

LIABILITIES £312.08k
-35%
CASH n/a
TOTAL ASSETS £366.46k
-34%
All Financial Figures

Current Directors

Secretary
MACARTHUR, Richard Gordon
Appointed Date: 19 August 2002
Director
MACARTHUR, Richard Gordon
Appointed Date: 19 August 2002
62 years old
Director
WILLIAMS, Debra
Appointed Date: 05 September 2013
63 years old
Director
WILSON, Mark Robert
Appointed Date: 19 August 2002
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 2002
Appointed Date: 19 August 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 August 2002
Appointed Date: 19 August 2002

Persons With Significant Control

Mr Richard Gordon Macarthur
Notified on: 19 August 2016
62 years old
Nature of control: Has significant influence or control

LSI (WORCESTER) LIMITED Events

02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
07 Feb 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
11 Sep 2015
Registered office address changed from Clifton Heights Triangle West Bristol BS8 1EJ England to Albion Dockside Building Albion Dockside Estate Hanover Place Bristol BS1 6UT on 11 September 2015
22 Jul 2015
Director's details changed for Mr Mark Robert Wilson on 22 July 2015
...
... and 43 more events
28 Aug 2002
New secretary appointed;new director appointed
28 Aug 2002
New director appointed
20 Aug 2002
Secretary resigned
20 Aug 2002
Director resigned
19 Aug 2002
Incorporation

LSI (WORCESTER) LIMITED Charges

2 May 2008
Legal charge
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 98A, 99, 99A, 100, 101, 103 and 104 high street worcester…
1 May 2008
Debenture
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 2004
Guarantee & indemnity
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Securities or other property of the company.
30 May 2003
Guarantee and indemnity
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 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 24 January 2009
Persons entitled: Northern Rock PLC
Description: By way of legal mortgage the property comprised in title…
30 September 2002
Deed of rental assignment
Delivered: 10 October 2002
Status: Satisfied on 1 February 2005
Persons entitled: Bristol & West PLC
Description: The property k/a 98A, 99, 99A, 100, 101, 103 and 104 high…
30 September 2002
Commercial mortgage
Delivered: 10 October 2002
Status: Satisfied on 1 February 2005
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage the property k/a 98A, 99, 99A…
30 September 2002
Commercial mortgage
Delivered: 10 October 2002
Status: Satisfied on 1 February 2005
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage the property k/a land to the rear…

Similar Companies

LSI (READING) LIMITED LSI (U.K.) INTERNATIONAL LIMITED LSI 2013 LIMITED LSI ARCHI CONSULTING LIMITED LSI ARCHITECTS (DESIGN) LIMITED LSI ARCHITECTS (INTERNATIONAL) LIMITED LSI ARCHITECTS (UK) LIMITED