LSY LIMITED
LONDON YOURCO 247 LIMITED

Hellopages » Greater London » Westminster » W1J 5AZ

Company number 07961620
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address 49 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5AZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of LSY LIMITED are www.lsy.co.uk, and www.lsy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Lsy Limited is a Private Limited Company. The company registration number is 07961620. Lsy Limited has been working since 23 February 2012. The present status of the company is Active. The registered address of Lsy Limited is 49 Berkeley Square London England W1j 5az. . THOMPSON, Leslie Samantha is a Director of the company. Secretary SPEAFI SECRETARIAL has been resigned. Director PEARS, Mary Catherine has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


lsy Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
THOMPSON, Leslie Samantha
Appointed Date: 24 February 2012
55 years old

Resigned Directors

Secretary
SPEAFI SECRETARIAL
Resigned: 24 February 2012
Appointed Date: 23 February 2012
Director
PEARS, Mary Catherine
Resigned: 24 February 2012
Appointed Date: 23 February 2012
54 years old
Director
SPEAFI LIMITED
Resigned: 24 February 2012
Appointed Date: 23 February 2012

Persons With Significant Control

Mrs Samantha Thompson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LSY LIMITED Events

09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
18 Oct 2016
Accounts for a dormant company made up to 29 February 2016
12 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
13 May 2015
Registered office address changed from 22 Grosvenor Square London W1K 6DT to 49 Berkeley Square London W1J 5AZ on 13 May 2015
20 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
...
... and 8 more events
24 Feb 2012
Termination of appointment of Speafi Limited as a director
24 Feb 2012
Termination of appointment of Speafi Secretarial as a secretary
24 Feb 2012
Registered office address changed from 1 London Street Reading RG1 4QW United Kingdom on 24 February 2012
24 Feb 2012
Termination of appointment of Mary Pears as a director
23 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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