LSA ENDOWMENTS LIMITED
MALVERN AVD CAPITAL LIMITED INVESTMENT POLICY ADMINISTRATION SERVICES LTD

Hellopages » Worcestershire » Malvern Hills » WR14 1GP

Company number 06301320
Status Active
Incorporation Date 4 July 2007
Company Type Private Limited Company
Address BLACKFINCH HOUSE, CHEQUERS CLOSE, MALVERN, WORCESTERSHIRE, WR14 1GP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 October 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 25,000 ; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 25,000 . The most likely internet sites of LSA ENDOWMENTS LIMITED are www.lsaendowments.co.uk, and www.lsa-endowments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Colwall Rail Station is 4.2 miles; to Worcester Foregate Street Rail Station is 5.7 miles; to Ledbury Rail Station is 7.8 miles; to Droitwich Spa Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lsa Endowments Limited is a Private Limited Company. The company registration number is 06301320. Lsa Endowments Limited has been working since 04 July 2007. The present status of the company is Active. The registered address of Lsa Endowments Limited is Blackfinch House Chequers Close Malvern Worcestershire Wr14 1gp. . DAVIES, Pauline Janet is a Secretary of the company. SIMMONDS, Richard Leonard is a Director of the company. Secretary HEINS PICO, Ingeborg has been resigned. Secretary SIMMONDS, Richard Leonard has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director COOK, Richard James has been resigned. Director SIMMONDS, Richard Leonard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DAVIES, Pauline Janet
Appointed Date: 15 April 2010

Director
SIMMONDS, Richard Leonard
Appointed Date: 21 July 2014
45 years old

Resigned Directors

Secretary
HEINS PICO, Ingeborg
Resigned: 01 September 2008
Appointed Date: 04 July 2007

Secretary
SIMMONDS, Richard Leonard
Resigned: 15 April 2010
Appointed Date: 01 September 2008

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 July 2007
Appointed Date: 04 July 2007

Director
COOK, Richard James
Resigned: 18 August 2014
Appointed Date: 04 July 2007
47 years old

Director
SIMMONDS, Richard Leonard
Resigned: 01 January 2012
Appointed Date: 04 July 2007
45 years old

LSA ENDOWMENTS LIMITED Events

21 Jul 2016
Full accounts made up to 31 October 2015
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 25,000

29 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 25,000

22 Jun 2015
Full accounts made up to 31 October 2014
02 Sep 2014
Auditor's resignation
...
... and 40 more events
11 Sep 2007
Memorandum and Articles of Association
11 Sep 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

11 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

04 Jul 2007
Secretary resigned
04 Jul 2007
Incorporation

LSA ENDOWMENTS LIMITED Charges

23 December 2010
Deposit agreement to secure own liabilities
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…