LSII EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7JY

Company number 07730223
Status Active - Proposal to Strike off
Incorporation Date 5 August 2011
Company Type Private Limited Company
Address 8 SHEPHERD MARKET, SUITE 12A, LONDON, W1J 7JY
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Voluntary strike-off action has been suspended. The most likely internet sites of LSII EUROPE LIMITED are www.lsiieurope.co.uk, and www.lsii-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Lsii Europe Limited is a Private Limited Company. The company registration number is 07730223. Lsii Europe Limited has been working since 05 August 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Lsii Europe Limited is 8 Shepherd Market Suite 12a London W1j 7jy. . LABBEE, Jonathan is a Director of the company. Secretary HOWARD, Alan Robert has been resigned. Director JUBB, Patrick Leslie has been resigned. Director KAHAN, Barbara has been resigned. Director SAYER, Harry has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
LABBEE, Jonathan
Appointed Date: 05 August 2011
52 years old

Resigned Directors

Secretary
HOWARD, Alan Robert
Resigned: 28 July 2013
Appointed Date: 05 August 2011
Director
JUBB, Patrick Leslie
Resigned: 02 July 2012
Appointed Date: 06 October 2011
74 years old
Director
KAHAN, Barbara
Resigned: 05 August 2011
Appointed Date: 05 August 2011
94 years old
Director
SAYER, Harry
Resigned: 19 August 2013
Appointed Date: 05 August 2011
75 years old

Persons With Significant Control

Lsi International Corporation
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

LSII EUROPE LIMITED Events

25 Nov 2016
Confirmation statement made on 5 August 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 May 2016
Voluntary strike-off action has been suspended
12 Apr 2016
First Gazette notice for voluntary strike-off
01 Apr 2016
Application to strike the company off the register
...
... and 21 more events
05 Oct 2011
Appointment of Alan Robert Howard as a secretary
30 Sep 2011
Appointment of Jonathan Labbee as a director
30 Sep 2011
Appointment of Harry Sayer as a director
10 Aug 2011
Termination of appointment of Barbara Kahan as a director
05 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LSII EUROPE LIMITED Charges

13 July 2012
Debenture
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: National Bank of Canada
Description: Fixed and floating charge over the undertaking and all…

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