LSP ACQUISITION (UK) LTD - WEDNESBURY


Company Profile Company Filings

Overview

LSP ACQUISITION (UK) LTD is a Private Limited Company from WEDNESBURY and has the status: Active.
LSP ACQUISITION (UK) LTD was incorporated 13 years ago on 20/07/2010 and has the registered number: 07319417. The accounts status is FULL and accounts are next due on 30/09/2024.

LSP ACQUISITION (UK) LTD - WEDNESBURY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIVERSAL POINT
WEDNESBURY
WEST MIDLANDS
WS10 9UZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS RICHARD PICKLES Oct 1968 British Director 2023-03-08 CURRENT
MR JONATHAN AINSWORTH Mar 1975 British Director 2021-05-07 CURRENT
MR ALAN WALTER WILKINSON Jan 1956 American,British Director 2010-07-20 UNTIL 2023-03-08 RESIGNED
MR PAUL WILLIAMS SOLDATOS Sep 1949 American/British Director 2010-07-20 UNTIL 2015-12-09 RESIGNED
MR SANTOSH MATHILAKATH May 1969 Indian Director 2014-03-13 UNTIL 2021-04-07 RESIGNED
MR SANFORD KRIEGER Nov 1943 United States Director 2010-07-20 UNTIL 2010-08-31 RESIGNED
MR ALEXANDER JAMES WILLIAM HOFFMAN Dec 1975 British Director 2010-07-20 UNTIL 2023-03-08 RESIGNED
MR STEVEN JOHN DIAMOND Jan 1966 British Director 2014-03-13 UNTIL 2023-03-08 RESIGNED
MS AMY BEVACQUA Apr 1965 United States Director 2010-07-20 UNTIL 2010-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lsp Investco Limited 2016-04-06 Wednesbury   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVESTCORP INTERNATIONAL LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
EUROFAST PETROCHEMICAL SUPPLIES LIMITED WEDNESBURY Active DORMANT 32990 - Other manufacturing n.e.c.
INVESTCORP SECURITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BIRMINGHAM COLDFORM & SPECIAL FASTENERS LIMITED WEDNESBURY Active DORMANT 25940 - Manufacture of fasteners and screw machine products
SERICOL INK LIMITED BROADSTAIRS Active FULL 32990 - Other manufacturing n.e.c.
HYDROBOLT (HOLDINGS) LIMITED WEDNESBURY Active DORMANT 25940 - Manufacture of fasteners and screw machine products
LSP HOLDING (UK) LTD WEDNESBURY Dissolved... GROUP 70100 - Activities of head offices
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THISTLE BIDCO (UK) LIMITED LONDON Dissolved... FULL 32990 - Other manufacturing n.e.c.
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NES GLOBAL TALENT LIMITED ALTRINCHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
THISTLE DROPCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AEA INVESTORS (UK) LLP LONDON Active FULL None Supplied
SPARROWS OFFSHORE GROUP LIMITED ABERDEEN ... FULL 82990 - Other business support service activities n.e.c.
HAWK FINCO LIMITED ABERDEEN ... FULL 82990 - Other business support service activities n.e.c.
HAWK NOTECO LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
HAWK DEBTCO LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
HAWK HOLDCO LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONE STAR LEEDS LIMITED WEDNESBURY Active FULL 32990 - Other manufacturing n.e.c.
LONESTAR FASTENERS EUROPE LIMITED WEDNESBURY Active FULL 32990 - Other manufacturing n.e.c.
LONE STAR PRD GROUP LIMITED WEDNESBURY Active FULL 82110 - Combined office administrative service activities
LONESTAR FASTENERS HYDROBOLT LIMITED WEDNESBURY Active FULL 25940 - Manufacture of fasteners and screw machine products
LONE STAR GRANGE LIMITED WEDNESBURY Active DORMANT 32990 - Other manufacturing n.e.c.
HYDROBOLT (HOLDINGS) LIMITED WEDNESBURY Active DORMANT 25940 - Manufacture of fasteners and screw machine products
LONE STAR HOLDINGS UK LIMITED WEDNESBURY Active FULL 82110 - Combined office administrative service activities
HYDROBOLT GROUP HOLDINGS LIMITED WEDNESBURY Active FULL 25940 - Manufacture of fasteners and screw machine products
HYDROBOLT EBT LIMITED WEDNESBURY Active MICRO ENTITY 66220 - Activities of insurance agents and brokers