| Company Name | Lsd Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02701911 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1992(32 years, 1 month ago) |
| Dissolution Date | 26 December 2000 (23 years, 4 months ago) |
| Previous Name | LSDC (Holdings) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Michael Davis |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1993(1 year after company formation) |
| Appointment Duration | 7 years, 8 months (closed 26 December 2000) |
| Role | Managing Director |
| Correspondence Address | 29c Upper Addison Gardens London W14 8AJ |
| Director Name | Ronald Peter Ellis Leagas |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1993(1 year after company formation) |
| Appointment Duration | 7 years, 8 months (closed 26 December 2000) |
| Role | Chairman & Chief Executive Off |
| Correspondence Address | 9 Richmond Avenue Wimbledon Chase London SW20 8LA |
| Director Name | Bryan Levine |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1993(1 year after company formation) |
| Appointment Duration | 7 years, 8 months (closed 26 December 2000) |
| Role | Finance Director |
| Correspondence Address | Ben Loval Wenlock Basin Wharf Road London N1 7RX |
| Secretary Name | Bryan Levine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1993(1 year after company formation) |
| Appointment Duration | 7 years, 8 months (closed 26 December 2000) |
| Role | Finance Director |
| Correspondence Address | Ben Loval Wenlock Basin Wharf Road London N1 7RX |
| Director Name | Mr Murray Peter Chick |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1993(1 year after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 15 April 1994) |
| Role | Planning Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Little Cottage Quicks Green Ashampstead Berkshire RG8 8SN |
| Director Name | Croft Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1992(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Secretary Name | Beach Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1992(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 April |
Filing History
| 26 December 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 25 April 2000 | Receiver ceasing to act (1 page) |
| 3 June 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 9 April 1998 | Appointment of receiver/manager (1 page) |
| 16 April 1997 | Return made up to 30/03/97; full list of members (6 pages) |
| 30 October 1996 | Full group accounts made up to 31 December 1995 (21 pages) |
| 12 April 1996 | Return made up to 30/03/96; no change of members
|
| 26 June 1995 | Full group accounts made up to 31 December 1994 (25 pages) |
| 5 May 1995 | Company name changed lsdc (holdings) LIMITED\certificate issued on 09/05/95 (10 pages) |
| 4 May 1995 | Return made up to 30/03/95; change of members
|