LSI DEVELOPMENTS LIMITED
LONDON FADESTAR LIMITED

Hellopages » Greater London » Westminster » W1J 5HB
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

Secretary
JESSOP, Jacqueline
Appointed Date: 24 April 2007

Director
MCGANN, Martin Francis
Appointed Date: 15 October 2008
65 years old

Director
STIRLING, Mark Andrew
Appointed Date: 17 January 2014
62 years old

Resigned Directors

Secretary
PRICE, Humphrey James Montgomery
Resigned: 24 April 2007
Appointed Date: 05 April 2006

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 April 2006
Appointed Date: 03 February 2006

Director
BISHOP, Thomas Jeremy
Resigned: 17 January 2014
Appointed Date: 07 October 2010
55 years old

Director
DUZNIAK, Jadzia Zofia
Resigned: 30 October 2007
Appointed Date: 24 April 2007
59 years old

Director
LITTLE, Stewart Marshall
Resigned: 17 January 2014
Appointed Date: 07 October 2010
52 years old

Director
LITTLE, Stewart Marshall
Resigned: 30 October 2007
Appointed Date: 13 September 2006
52 years old

Director
MOULD, Harold Raymond
Resigned: 07 October 2010
Appointed Date: 05 April 2006
85 years old

Director
PRICE, Humphrey James Montgomery
Resigned: 15 October 2008
Appointed Date: 05 April 2006
83 years old

Director
VAUGHAN, Patrick Lionel
Resigned: 07 October 2010
Appointed Date: 21 June 2006
78 years old

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
  • GBP 100

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
  • GBP 100

...
... 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

LSI DEVELOPMENTS LIMITED Charges

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…