LSI LOGISTIC SOLUTIONS N.I. LIMITED
BALLYMENA


Company number NI629054
Status Active
Incorporation Date 2 February 2015
Company Type Private Limited Company
Address 48 KILGAD ROAD, KELLS, BALLYMENA, COUNTY ANTRIM, NORTHERN IRELAND, BT42 3LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of LSI LOGISTIC SOLUTIONS N.I. LIMITED are www.lsilogisticsolutionsni.co.uk, and www.lsi-logistic-solutions-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Lsi Logistic Solutions N I Limited is a Private Limited Company. The company registration number is NI629054. Lsi Logistic Solutions N I Limited has been working since 02 February 2015. The present status of the company is Active. The registered address of Lsi Logistic Solutions N I Limited is 48 Kilgad Road Kells Ballymena County Antrim Northern Ireland Bt42 3ly. . BROTHWOOD, Eric is a Director of the company. CERASI, David is a Director of the company. DAVIES, Anthony Leslie is a Director of the company. LYKE, Michael is a Director of the company. RYAN, Michael is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROTHWOOD, Eric
Appointed Date: 02 February 2015
58 years old

Director
CERASI, David
Appointed Date: 02 February 2015
58 years old

Director
DAVIES, Anthony Leslie
Appointed Date: 02 February 2015
56 years old

Director
LYKE, Michael
Appointed Date: 02 February 2015
62 years old

Director
RYAN, Michael
Appointed Date: 02 February 2015
59 years old

Persons With Significant Control

Mr Eric Brothwood
Notified on: 1 February 2017
58 years old
Nature of control: Has significant influence or control

Mr David Cerasi
Notified on: 1 February 2017
58 years old
Nature of control: Has significant influence or control

Mr Michael Lyke
Notified on: 1 February 2017
62 years old
Nature of control: Has significant influence or control

Mr Michael Ryan
Notified on: 1 February 2017
59 years old
Nature of control: Has significant influence or control

Mr Anthony Leslie Davies
Notified on: 1 February 2017
56 years old
Nature of control: Has significant influence or control

LSI LOGISTIC SOLUTIONS N.I. LIMITED Events

06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

26 Aug 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
02 Feb 2015
Incorporation
Statement of capital on 2015-02-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted