LSI LOGIC EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4HQ

Company number 01633351
Status Active
Incorporation Date 5 May 1982
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, UNITED KINGDOM, W1S 4HQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-seven events have happened. The last three records are Full accounts made up to 1 November 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 925,282.71 ; Appointment of Thomas Harry Krause Jr. as a director on 24 March 2016. The most likely internet sites of LSI LOGIC EUROPE LIMITED are www.lsilogiceurope.co.uk, and www.lsi-logic-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Lsi Logic Europe Limited is a Private Limited Company. The company registration number is 01633351. Lsi Logic Europe Limited has been working since 05 May 1982. The present status of the company is Active. The registered address of Lsi Logic Europe Limited is 7 Albemarle Street London United Kingdom W1s 4hq. . BENTO, Paul is a Secretary of the company. BENTO, Paul is a Director of the company. KRAUSE JR., Thomas Harry is a Director of the company. Secretary BROWN, Andrea Dawn has been resigned. Secretary BROWN, Andrea Dawn has been resigned. Secretary DIEGAN, Simon John has been resigned. Secretary DUNNING, Nicholas Anthony Robert has been resigned. Secretary DYSON, John Howard has been resigned. Secretary PENNY, Duncan John has been resigned. Director CORRIGAN, Wilfred James has been resigned. Director DIEGAN, Simon John has been resigned. Director DYSON, John Howard has been resigned. Director GAVRIELOV, Moshe Nachum has been resigned. Director GRAVELLE, Dan David has been resigned. Director HAJIANTONIS, Adam has been resigned. Director HAWKINS, Martyn John has been resigned. Director HUGHES, Andrew Scott has been resigned. Director JACKSON, Iain Mcneill has been resigned. Director JONES, Gary Albert has been resigned. Director LE CAIN, Francois-Marie has been resigned. Director LOOK, Bryon has been resigned. Director MARZ, Richard has been resigned. Director MASLOWSKI, Anthony Edward has been resigned. Director MORGAN, Bernard Owen has been resigned. Director NADEAU, Pierre, Dr has been resigned. Director PENNY, Duncan John has been resigned. Director PIMENTEL, Albert Anthony has been resigned. Director PRUDEN, Keith has been resigned. Director PURSEL, David Gene has been resigned. Director SANDFORT, Horst Gerhard has been resigned. Director TAYLOR, Geoffrey Nicholas has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BENTO, Paul
Appointed Date: 30 May 2014
Director
BENTO, Paul
Appointed Date: 25 May 2007
59 years old
Director
KRAUSE JR., Thomas Harry
Appointed Date: 24 March 2016
48 years old

Resigned Directors

Secretary
BROWN, Andrea Dawn
Resigned: 30 May 2014
Appointed Date: 16 July 2010
Secretary
BROWN, Andrea Dawn
Resigned: 12 May 2000
Appointed Date: 03 November 1997
Secretary
DIEGAN, Simon John
Resigned: 12 January 2010
Appointed Date: 12 May 2000
Secretary
DUNNING, Nicholas Anthony Robert
Resigned: 04 July 1994
Appointed Date: 03 January 1994
Secretary
DYSON, John Howard
Resigned: 03 January 1994
Secretary
PENNY, Duncan John
Resigned: 03 November 1997
Appointed Date: 04 July 1994
Director
CORRIGAN, Wilfred James
Resigned: 19 November 2004
87 years old
Director
DIEGAN, Simon John
Resigned: 12 January 2010
Appointed Date: 12 May 2000
71 years old
Director
DYSON, John Howard
Resigned: 14 November 1997
77 years old
Director
GAVRIELOV, Moshe Nachum
Resigned: 15 August 1996
Appointed Date: 04 November 1994
71 years old
Director
GRAVELLE, Dan David
Resigned: 09 December 1996
Appointed Date: 22 September 1994
68 years old
Director
HAJIANTONIS, Adam
Resigned: 10 June 2009
Appointed Date: 30 July 2007
61 years old
Director
HAWKINS, Martyn John
Resigned: 20 June 1997
Appointed Date: 08 September 1995
74 years old
Director
HUGHES, Andrew Scott
Resigned: 25 May 2007
Appointed Date: 31 March 2006
60 years old
Director
JACKSON, Iain Mcneill
Resigned: 25 May 2007
Appointed Date: 01 December 2004
64 years old
Director
JONES, Gary Albert
Resigned: 12 November 2004
Appointed Date: 23 June 1998
72 years old
Director
LE CAIN, Francois-Marie
Resigned: 29 November 1994
84 years old
Director
LOOK, Bryon
Resigned: 25 May 2007
Appointed Date: 19 November 2004
72 years old
Director
MARZ, Richard
Resigned: 25 July 2003
Appointed Date: 15 August 1996
82 years old
Director
MASLOWSKI, Anthony Edward
Resigned: 24 March 2016
Appointed Date: 30 May 2014
65 years old
Director
MORGAN, Bernard Owen
Resigned: 12 May 2000
Appointed Date: 18 January 1999
64 years old
Director
NADEAU, Pierre, Dr
Resigned: 30 April 1998
Appointed Date: 15 August 1996
69 years old
Director
PENNY, Duncan John
Resigned: 31 December 1998
Appointed Date: 03 November 1997
62 years old
Director
PIMENTEL, Albert Anthony
Resigned: 09 December 1996
Appointed Date: 21 September 1992
70 years old
Director
PRUDEN, Keith
Resigned: 30 July 2007
Appointed Date: 26 May 2007
66 years old
Director
PURSEL, David Gene
Resigned: 31 March 2006
Appointed Date: 25 July 2003
80 years old
Director
SANDFORT, Horst Gerhard
Resigned: 08 December 1994
83 years old
Director
TAYLOR, Geoffrey Nicholas
Resigned: 20 May 1994
87 years old

LSI LOGIC EUROPE LIMITED Events

29 Jul 2016
Full accounts made up to 1 November 2015
12 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 925,282.71
13 May 2016
Appointment of Thomas Harry Krause Jr. as a director on 24 March 2016
12 May 2016
Termination of appointment of Anthony Edward Maslowski as a director on 24 March 2016
14 Oct 2015
Registered office address changed from 7 Albermarle Street London to 7 Albemarle Street London W1S 4HQ on 14 October 2015
...
... and 217 more events
11 Jul 1986
Return made up to 29/04/86; full list of members
19 Mar 1985
Company name changed\certificate issued on 19/03/85
08 Aug 1983
Company name changed\certificate issued on 08/08/83
05 May 1982
Certificate of incorporation
05 May 1982
Incorporation

LSI LOGIC EUROPE LIMITED Charges

25 October 2011
Rent deposit deed
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Stanhope (Westerly Point) Limited
Description: Interest in the account and the deposit see image for full…
21 December 1984
Memorandum
Delivered: 11 January 1985
Status: Satisfied on 12 August 2004
Persons entitled: Bank of America National Trust and Savings Association
Description: All the right title and interest of the company in the sum…

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