LSI DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

LSI DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LSI DEVELOPMENTS LIMITED was incorporated 18 years ago on 03/02/2006 and has the registered number: 05697367. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LSI DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 CURZON STREET
LONDON
W1J 5HB

This Company Originates in : United Kingdom
Previous trading names include:
FADESTAR LIMITED (until 28/06/2006)

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW STIRLING Jun 1963 British Director 2014-01-17 CURRENT
MR MARTIN FRANCIS MCGANN Jan 1961 British Director 2008-10-15 CURRENT
JACQUELINE JESSOP Dec 1968 British Secretary 2007-04-24 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2006-02-03 UNTIL 2006-04-05 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2006-02-03 UNTIL 2006-04-05 RESIGNED
PATRICK LIONEL VAUGHAN Oct 1947 British Director 2006-06-21 UNTIL 2010-10-07 RESIGNED
HUMPHREY JAMES MONTGOMERY PRICE Apr 1942 British Director 2006-04-05 UNTIL 2008-10-15 RESIGNED
MR HAROLD RAYMOND MOULD Dec 1940 British Director 2006-04-05 UNTIL 2010-10-07 RESIGNED
MR STEWART MARSHALL LITTLE Feb 1973 British Director 2010-10-07 UNTIL 2014-01-17 RESIGNED
MR STEWART MARSHALL LITTLE Feb 1973 British Director 2006-09-13 UNTIL 2007-10-30 RESIGNED
MS JADZIA ZOFIA DUZNIAK Jan 1967 Director 2007-04-24 UNTIL 2007-10-30 RESIGNED
MR THOMAS JEREMY BISHOP Jul 1970 British Director 2010-10-07 UNTIL 2014-01-17 RESIGNED
HUMPHREY JAMES MONTGOMERY PRICE Apr 1942 British Secretary 2006-04-05 UNTIL 2007-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Londonmetric Property Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
A. AND J. MUCKLOW (LANDS) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
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A. & J. MUCKLOW (ESTATES) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
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LONDONMETRIC BOGNOR REGIS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LONDONMETRIC CRAWLEY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
LONDONMETRIC MILTON KEYNES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
LONDONMETRIC DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
LMP STEEL GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied