LSP DEVELOPMENTS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » North West Leicestershire » LE65 2FR

Company number 04842171
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address 13 KILWARDBY STREET, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 2FR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of LSP DEVELOPMENTS LIMITED are www.lspdevelopments.co.uk, and www.lsp-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Polesworth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lsp Developments Limited is a Private Limited Company. The company registration number is 04842171. Lsp Developments Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Lsp Developments Limited is 13 Kilwardby Street Ashby De La Zouch Leicestershire Le65 2fr. . HARRISON, David John is a Secretary of the company. FINNEY, Francis John is a Director of the company. HARRISON, David John is a Director of the company. LILLEY, Philip James is a Director of the company. SUTTON, Edward Dominic is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARRISON, David John
Appointed Date: 23 July 2003
Director
FINNEY, Francis John
Appointed Date: 23 July 2003
64 years old
Director
HARRISON, David John
Appointed Date: 23 July 2003
63 years old
Director
LILLEY, Philip James
Appointed Date: 01 September 2003
57 years old
Director
SUTTON, Edward Dominic
Appointed Date: 01 September 2003
59 years old

Persons With Significant Control

Hp3 Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LSP DEVELOPMENTS LIMITED Events

09 Jan 2017
Full accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 23 July 2016 with updates
18 Dec 2015
Full accounts made up to 31 July 2015
08 Sep 2015
Registration of charge 048421710003, created on 7 September 2015
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
17 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 40,000
...
... and 32 more events
17 Aug 2004
Return made up to 23/07/04; full list of members
28 Oct 2003
New director appointed
28 Oct 2003
New director appointed
12 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2003
Incorporation

LSP DEVELOPMENTS LIMITED Charges

7 September 2015
Charge code 0484 2171 0003
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The bulldog public house, queens drive, swindon, SN3 1AS…
1 April 2015
Charge code 0484 2171 0002
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold and leasehold property present and future, all the…
1 April 2015
Charge code 0484 2171 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Assignment of the development agreement between LSP…

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