LSA INVESTMENTS LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5DY

Company number 06534512
Status Active
Incorporation Date 14 March 2008
Company Type Private Limited Company
Address HOUGHTON HALL LODGE THE GREEN, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 . The most likely internet sites of LSA INVESTMENTS LIMITED are www.lsainvestments.co.uk, and www.lsa-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Lsa Investments Limited is a Private Limited Company. The company registration number is 06534512. Lsa Investments Limited has been working since 14 March 2008. The present status of the company is Active. The registered address of Lsa Investments Limited is Houghton Hall Lodge The Green Houghton Regis Dunstable Bedfordshire Lu5 5dy. . YAKUBOV, Vladlen is a Secretary of the company. YAKUBOV, Vladlen is a Director of the company. Secretary AXELROD, Gennadiy has been resigned. Secretary RM COMPANY SERVICES LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director LEVIN, Oleg has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
YAKUBOV, Vladlen
Appointed Date: 11 November 2008
Director
YAKUBOV, Vladlen
Appointed Date: 11 November 2008
50 years old

Resigned Directors

Secretary
AXELROD, Gennadiy
Resigned: 11 November 2008
Appointed Date: 14 March 2008
Secretary
RM COMPANY SERVICES LIMITED
Resigned: 25 August 2009
Appointed Date: 16 February 2009
Secretary
RM REGISTRARS LIMITED
Resigned: 21 January 2014
Appointed Date: 25 August 2009
Secretary
RM REGISTRARS LIMITED
Resigned: 14 March 2008
Appointed Date: 14 March 2008
Director
LEVIN, Oleg
Resigned: 11 November 2008
Appointed Date: 14 March 2008
55 years old
Director
RM NOMINEES LIMITED
Resigned: 14 March 2008
Appointed Date: 14 March 2008

Persons With Significant Control

Mr. Nicos Hadjinicolaou
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Wildman Capital Group Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LSA INVESTMENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,000
...
... and 28 more events
20 Mar 2008
Appointment terminated director rm nominees LIMITED
19 Mar 2008
Ad 14/03/08\gbp si 998@1=998\gbp ic 2/1000\
19 Mar 2008
Appointment terminated secretary rm registrars LIMITED
19 Mar 2008
Registered office changed on 19/03/2008 from c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0TW united kingdom
14 Mar 2008
Incorporation

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