LSP INVESTCO LIMITED
WEDNESBURY

Hellopages » West Midlands » Walsall » WS10 9UZ

Company number 10290956
Status Active
Incorporation Date 21 July 2016
Company Type Private Limited Company
Address UNIVERSAL POINT, STEELMANS ROAD, WEDNESBURY, UNITED KINGDOM, WS10 9UZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Previous accounting period shortened from 31 July 2017 to 31 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 24 October 2016 GBP 45,527.6 . The most likely internet sites of LSP INVESTCO LIMITED are www.lspinvestco.co.uk, and www.lsp-investco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Bloxwich North Rail Station is 3.7 miles; to Cradley Heath Rail Station is 7.7 miles; to Birmingham Snow Hill Rail Station is 7.9 miles; to Birmingham New Street Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lsp Investco Limited is a Private Limited Company. The company registration number is 10290956. Lsp Investco Limited has been working since 21 July 2016. The present status of the company is Active. The registered address of Lsp Investco Limited is Universal Point Steelmans Road Wednesbury United Kingdom Ws10 9uz. . LAWTON, Philip is a Secretary of the company. DIAMOND, Steven John is a Director of the company. HOFFMAN, Alexander James William is a Director of the company. LEVENGOOD, John Thomas is a Director of the company. MATHILAKATH, Santosh is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LAWTON, Philip
Appointed Date: 21 July 2016
Director
DIAMOND, Steven John
Appointed Date: 21 July 2016
59 years old
Director
HOFFMAN, Alexander James William
Appointed Date: 21 July 2016
49 years old
Director
LEVENGOOD, John Thomas
Appointed Date: 21 July 2016
42 years old
Director
MATHILAKATH, Santosh
Appointed Date: 21 July 2016
56 years old

Persons With Significant Control

Lsp Holding (Uk) Ltd
Notified on: 21 July 2016
Nature of control: Ownership of shares – 75% or more

LSP INVESTCO LIMITED Events

02 Feb 2017
Previous accounting period shortened from 31 July 2017 to 31 December 2016
22 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2016
Statement of capital following an allotment of shares on 24 October 2016
  • GBP 45,527.6
09 Sep 2016
Change of share class name or designation
02 Sep 2016
Statement of capital following an allotment of shares on 5 August 2016
  • GBP 40,027.6
...
... and 8 more events
17 Aug 2016
Statement of capital following an allotment of shares on 4 August 2016
  • GBP 36,959.95
12 Aug 2016
Registration of charge 102909560001, created on 5 August 2016
01 Aug 2016
Confirmation statement made on 28 July 2016 with updates
27 Jul 2016
Appointment of Mr Philip Lawton as a secretary on 21 July 2016
21 Jul 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-21
  • GBP 99.5

LSP INVESTCO LIMITED Charges

5 August 2016
Charge code 1029 0956 0001
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Antares Capital LP
Description: 2629028 and 2629032 for further details of property charged…

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