Company number 05697367
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address 1 CURZON STREET, LONDON, W1J 5HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 100
. The most likely internet sites of LSI DEVELOPMENTS LIMITED are www.lsidevelopments.co.uk, and www.lsi-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Lsi Developments Limited is a Private Limited Company.
The company registration number is 05697367. Lsi Developments Limited has been working since 03 February 2006.
The present status of the company is Active. The registered address of Lsi Developments Limited is 1 Curzon Street London W1j 5hb. . JESSOP, Jacqueline is a Secretary of the company. MCGANN, Martin Francis is a Director of the company. STIRLING, Mark Andrew is a Director of the company. Secretary PRICE, Humphrey James Montgomery has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BISHOP, Thomas Jeremy has been resigned. Director DUZNIAK, Jadzia Zofia has been resigned. Director LITTLE, Stewart Marshall has been resigned. Director LITTLE, Stewart Marshall has been resigned. Director MOULD, Harold Raymond has been resigned. Director PRICE, Humphrey James Montgomery has been resigned. Director VAUGHAN, Patrick Lionel has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 April 2006
Appointed Date: 03 February 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 April 2006
Appointed Date: 03 February 2006
Persons With Significant Control
Londonmetric Property Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LSI DEVELOPMENTS LIMITED Events
09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
23 Aug 2016
Full accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
21 Sep 2015
Full accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 64 more events
02 May 2006
New director appointed
02 May 2006
Secretary resigned
02 May 2006
Director resigned
06 Apr 2006
Registered office changed on 06/04/06 from: 41 chalton street london NW1 1JD
03 Feb 2006
Incorporation
31 October 2007
Legal charge
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land and buildings at glaisdale parkway. Fixed charge all…
17 April 2007
Legal charge
Delivered: 2 May 2007
Status: Satisfied
on 20 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Site located at south west corner of the gillingham…
17 April 2007
Debenture
Delivered: 25 April 2007
Status: Satisfied
on 20 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…