LSI (Investments) Limited

Company Name	LSI (Investments) Limited
Company Status	Active
Company Number	03539331
Category	Private Limited Company
Incorporation Date	2 April 1998(26 years, 1 month ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Martin Francis McGann
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 October 2008(10 years, 6 months after company formation)
Appointment Duration	15 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5HB

Director Name	Mr Mark Andrew Stirling
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 January 2014(15 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5HB

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 August 2015(17 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5HB

Director Name	Mr Valentine Tristram Beresford
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 August 2015(17 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5HB

Secretary Name	Ms Jadzia Zofia Duzniak
Status	Current
Appointed	08 February 2017(18 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	1 Curzon Street London W1J 5HB

Director Name	Mr Anthony Charles Thorp
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(2 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 20 April 2006)
Role	Property Developer
Country of Residence	England
Correspondence Address	Coln St Dennis House Coln St Dennis Cheltenham Gloucestershire GL54 3JU Wales

Director Name	Mr Simon John Silverstone
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(2 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 20 April 2006)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	14 Woronzow Road London NW8 6QE

Secretary Name	Mr Simon John Silverstone
Nationality	British
Status	Resigned
Appointed	09 June 1998(2 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 20 April 2006)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	14 Woronzow Road London NW8 6QE

Director Name	Mr Harold Raymond Mould
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(8 years after company formation)
Appointment Duration	4 years, 5 months (resigned 07 October 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	40 Hasker Street London SW3 2LQ

Director Name	Humphrey James Montgomery Price
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(8 years after company formation)
Appointment Duration	2 years, 5 months (resigned 15 October 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Deaks Deaks Lane Cuckfield West Sussex RH17 5JA

Secretary Name	Humphrey James Montgomery Price
Nationality	British
Status	Resigned
Appointed	20 April 2006(8 years after company formation)
Appointment Duration	1 year (resigned 24 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Deaks Deaks Lane Cuckfield West Sussex RH17 5JA

Director Name	Mr Stewart Marshall Little
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Weirs Chilton Foliat Hungerford RG17 0TG

Director Name	Patrick Lionel Vaughan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(8 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	June Farm Trumpet Hill Road Reigate Surrey RH2 8QY

Director Name	Ms Jadzia Zofia Duzniak
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(9 years after company formation)
Appointment Duration	6 months, 1 week (resigned 30 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Chapman Square Parkside Wimbledon London SW19 5QQ

Secretary Name	Jacqueline Jessop
Nationality	British
Status	Resigned
Appointed	24 April 2007(9 years after company formation)
Appointment Duration	9 years, 9 months (resigned 08 February 2017)
Role	Accountant
Correspondence Address	1 Curzon Street London W1J 5HB

Director Name	Mr Stewart Marshall Little
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2010(12 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5HB

Director Name	Mr Thomas Jeremy Bishop
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2010(12 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5HB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 April 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	londonandstamford.com
Telephone	020 74849000
Telephone region	London

Location

Registered Address	1 Curzon Street London W1J 5HB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10.7m at £1	Londonmetric Property PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£315,843
Gross Profit	£292,795
Net Worth	£6,497,477
Cash	£154,864
Current Liabilities	£76,152

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	18 April 2024 (1 week, 4 days ago)
Next Return Due	2 May 2025 (1 year from now)

Charges

30 October 2007	Delivered on: 8 November 2007 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and each of the finance parties (or anyof them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (For details of properties charged pleas. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 October 2007	Delivered on: 8 November 2007 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and each of the finance parties (or anyof them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (For details of properties charged pleas. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

30 October 2007

Delivered on: 8 November 2007
Persons entitled: Bank of Scotland PLC (The Security Trustee)

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee and each of the finance parties (or anyof them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: (For details of properties charged pleas. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

30 October 2007

Delivered on: 8 November 2007
Persons entitled: Bank of Scotland PLC (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee and each of the finance parties (or anyof them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: (For details of properties charged pleas. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

30 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (236 pages)
30 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
30 October 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (16 pages)
30 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
21 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
5 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
5 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
5 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (212 pages)
5 September 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (16 pages)
20 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
4 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
25 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (196 pages)
25 August 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (16 pages)
25 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
24 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
20 April 2021	Confirmation statement made on 2 April 2021 with updates (5 pages)
12 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
12 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (200 pages)
12 November 2020	Audit exemption subsidiary accounts made up to 31 March 2020 (15 pages)
12 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
20 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (4 pages)
14 October 2020	Statement of capital following an allotment of shares on 16 September 2020 GBP 16,545,101 (3 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
1 August 2019	Full accounts made up to 31 March 2019 (18 pages)
2 April 2019	Confirmation statement made on 2 April 2019 with updates (4 pages)
14 February 2019	Statement of capital following an allotment of shares on 5 February 2019 GBP 14,625,301 (3 pages)
26 September 2018	Full accounts made up to 31 March 2018 (18 pages)
16 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
11 August 2017	Full accounts made up to 31 March 2017 (18 pages)
11 August 2017	Full accounts made up to 31 March 2017 (18 pages)
5 July 2017	Satisfaction of charge 2 in full (2 pages)
5 July 2017	Satisfaction of charge 1 in full (2 pages)
5 July 2017	Satisfaction of charge 2 in full (2 pages)
5 July 2017	Satisfaction of charge 1 in full (2 pages)
13 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
9 February 2017	Termination of appointment of Jacqueline Jessop as a secretary on 8 February 2017 (1 page)
9 February 2017	Appointment of Ms Jadzia Zofia Duzniak as a secretary on 8 February 2017 (2 pages)
9 February 2017	Appointment of Ms Jadzia Zofia Duzniak as a secretary on 8 February 2017 (2 pages)
9 February 2017	Termination of appointment of Jacqueline Jessop as a secretary on 8 February 2017 (1 page)
23 August 2016	Full accounts made up to 31 March 2016 (17 pages)
23 August 2016	Full accounts made up to 31 March 2016 (17 pages)
28 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (5 pages)
28 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (5 pages)
8 December 2015	Resolutions RES13 ‐ Reserve arising from reduction be treated as realised profit 05/11/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
8 December 2015	Statement of capital on 8 December 2015 GBP 1 (4 pages)
8 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reserve arising from reduction be treated as realised profit 05/11/2015 (3 pages)
8 December 2015	Solvency Statement dated 05/11/15 (1 page)
8 December 2015	Solvency Statement dated 05/11/15 (1 page)
8 December 2015	Statement by Directors (1 page)
8 December 2015	Statement by Directors (1 page)
8 December 2015	Statement of capital on 8 December 2015 GBP 1 (4 pages)
8 December 2015	Statement of capital on 8 December 2015 GBP 1 (4 pages)
21 September 2015	Full accounts made up to 31 March 2015 (17 pages)
21 September 2015	Full accounts made up to 31 March 2015 (17 pages)
13 August 2015	Appointment of Mr Valentine Tristram Beresford as a director on 13 August 2015 (2 pages)
13 August 2015	Appointment of Mr Andrew Marc Jones as a director on 13 August 2015 (2 pages)
13 August 2015	Appointment of Mr Andrew Marc Jones as a director on 13 August 2015 (2 pages)
13 August 2015	Appointment of Mr Valentine Tristram Beresford as a director on 13 August 2015 (2 pages)
9 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 10,700,002 (4 pages)
9 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 10,700,002 (4 pages)
9 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 10,700,002 (4 pages)
18 December 2014	Full accounts made up to 31 March 2014 (18 pages)
18 December 2014	Full accounts made up to 31 March 2014 (18 pages)
15 July 2014	Section 519 (1 page)
15 July 2014	Section 519 (1 page)
14 July 2014	Sect 519 (1 page)
14 July 2014	Sect 519 (1 page)
23 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 10,700,002 (4 pages)
23 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 10,700,002 (4 pages)
23 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 10,700,002 (4 pages)
23 January 2014	Appointment of Mr Mark Andrew Stirling as a director (2 pages)
23 January 2014	Appointment of Mr Mark Andrew Stirling as a director (2 pages)
22 January 2014	Termination of appointment of Thomas Bishop as a director (1 page)
22 January 2014	Termination of appointment of Stewart Little as a director (1 page)
22 January 2014	Termination of appointment of Thomas Bishop as a director (1 page)
22 January 2014	Termination of appointment of Stewart Little as a director (1 page)
17 December 2013	Full accounts made up to 31 March 2013 (15 pages)
17 December 2013	Full accounts made up to 31 March 2013 (15 pages)
23 May 2013	Registered office address changed from 21 St James's Square London SW1Y 4JZ on 23 May 2013 (1 page)
23 May 2013	Registered office address changed from One Curzon Street London W1J 5HB England on 23 May 2013 (1 page)
23 May 2013	Registered office address changed from One Curzon Street London W1J 5HB England on 23 May 2013 (1 page)
23 May 2013	Registered office address changed from 21 St James's Square London SW1Y 4JZ on 23 May 2013 (1 page)
29 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
25 September 2012	Full accounts made up to 31 March 2012 (15 pages)
25 September 2012	Full accounts made up to 31 March 2012 (15 pages)
13 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
9 March 2012	Director's details changed for Martin Francis Mcgann on 9 March 2012 (2 pages)
9 March 2012	Director's details changed for Martin Francis Mcgann on 9 March 2012 (2 pages)
9 March 2012	Director's details changed for Martin Francis Mcgann on 9 March 2012 (2 pages)
1 February 2012	Director's details changed for Martin Francis Mcgann on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Stewart Marshall Little on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Stewart Marshall Little on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Stewart Marshall Little on 1 February 2012 (2 pages)
1 February 2012	Secretary's details changed for Jacqueline Jessop on 1 February 2012 (1 page)
1 February 2012	Director's details changed for Martin Francis Mcgann on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Martin Francis Mcgann on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Martin Francis Mcgann on 1 February 2012 (2 pages)
1 February 2012	Secretary's details changed for Jacqueline Jessop on 1 February 2012 (1 page)
1 February 2012	Secretary's details changed for Jacqueline Jessop on 1 February 2012 (1 page)
1 February 2012	Director's details changed for Martin Francis Mcgann on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Martin Francis Mcgann on 1 February 2012 (2 pages)
5 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 December 2011	Statement of capital following an allotment of shares on 29 November 2011 GBP 10,700,002 (4 pages)
5 December 2011	Statement of capital following an allotment of shares on 29 November 2011 GBP 10,700,002 (4 pages)
4 October 2011	Full accounts made up to 31 March 2011 (15 pages)
4 October 2011	Full accounts made up to 31 March 2011 (15 pages)
14 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
28 October 2010	Termination of appointment of Patrick Vaughan as a director (1 page)
28 October 2010	Appointment of Mr Thomas Jeremy Bishop as a director (2 pages)
28 October 2010	Appointment of Mr Stewart Marshall Little as a director (2 pages)
28 October 2010	Termination of appointment of Patrick Vaughan as a director (1 page)
28 October 2010	Termination of appointment of Harold Mould as a director (1 page)
28 October 2010	Appointment of Mr Thomas Jeremy Bishop as a director (2 pages)
28 October 2010	Termination of appointment of Harold Mould as a director (1 page)
28 October 2010	Appointment of Mr Stewart Marshall Little as a director (2 pages)
5 October 2010	Full accounts made up to 31 March 2010 (15 pages)
5 October 2010	Full accounts made up to 31 March 2010 (15 pages)
30 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
5 October 2009	Full accounts made up to 31 March 2009 (15 pages)
5 October 2009	Full accounts made up to 31 March 2009 (15 pages)
14 April 2009	Registered office changed on 14/04/2009 from 21 st james's square london SW1Y 4JZ (1 page)
14 April 2009	Registered office changed on 14/04/2009 from 21 st james's square london SW1Y 4JZ (1 page)
14 April 2009	Return made up to 02/04/09; full list of members (4 pages)
14 April 2009	Return made up to 02/04/09; full list of members (4 pages)
23 October 2008	Director appointed martin francis mcgann (3 pages)
23 October 2008	Appointment terminated director humphrey price (1 page)
23 October 2008	Appointment terminated director humphrey price (1 page)
23 October 2008	Director appointed martin francis mcgann (3 pages)
7 August 2008	Full accounts made up to 31 March 2008 (15 pages)
7 August 2008	Full accounts made up to 31 March 2008 (15 pages)
21 April 2008	Registered office changed on 21/04/2008 from 14 half moon street london W1J 7BD (1 page)
21 April 2008	Registered office changed on 21/04/2008 from 14 half moon street london W1J 7BD (1 page)
16 April 2008	Return made up to 02/04/08; full list of members (4 pages)
16 April 2008	Return made up to 02/04/08; full list of members (4 pages)
24 January 2008	Full accounts made up to 31 March 2007 (14 pages)
24 January 2008	Full accounts made up to 31 March 2007 (14 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
8 November 2007	Particulars of mortgage/charge (18 pages)
8 November 2007	Particulars of mortgage/charge (13 pages)
8 November 2007	Particulars of mortgage/charge (18 pages)
8 November 2007	Particulars of mortgage/charge (13 pages)
22 May 2007	Secretary resigned (1 page)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	New director appointed (3 pages)
22 May 2007	Secretary resigned (1 page)
22 May 2007	New director appointed (3 pages)
17 April 2007	Return made up to 02/04/07; full list of members (8 pages)
17 April 2007	Return made up to 02/04/07; full list of members (8 pages)
8 February 2007	Full accounts made up to 31 March 2006 (10 pages)
8 February 2007	Full accounts made up to 31 March 2006 (10 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	Registered office changed on 12/12/06 from: park house 26 north end road london NW11 7PT (1 page)
12 December 2006	New secretary appointed;new director appointed (2 pages)
12 December 2006	New secretary appointed;new director appointed (2 pages)
12 December 2006	Registered office changed on 12/12/06 from: park house 26 north end road london NW11 7PT (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	Resolutions RES13 ‐ Apt chairman, apt dir 13/09/06 (2 pages)
21 September 2006	Resolutions RES13 ‐ Apt chairman, apt dir 13/09/06 (2 pages)
10 July 2006	Memorandum and Articles of Association (4 pages)
10 July 2006	Memorandum and Articles of Association (4 pages)
4 July 2006	Company name changed lsi (stoke) LIMITED\certificate issued on 04/07/06 (2 pages)
4 July 2006	Company name changed lsi (stoke) LIMITED\certificate issued on 04/07/06 (2 pages)
14 June 2006	Memorandum and Articles of Association (4 pages)
14 June 2006	Memorandum and Articles of Association (4 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Secretary resigned;director resigned (1 page)
6 June 2006	Secretary resigned;director resigned (1 page)
26 May 2006	Company name changed thorstone (staines) LIMITED\certificate issued on 26/05/06 (2 pages)
26 May 2006	Company name changed thorstone (staines) LIMITED\certificate issued on 26/05/06 (2 pages)
9 May 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 April 2005	Return made up to 02/04/05; full list of members (7 pages)
11 April 2005	Return made up to 02/04/05; full list of members (7 pages)
10 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 April 2004	Return made up to 02/04/04; full list of members (7 pages)
14 April 2004	Return made up to 02/04/04; full list of members (7 pages)
2 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
2 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
9 April 2003	Return made up to 02/04/03; full list of members (7 pages)
9 April 2003	Return made up to 02/04/03; full list of members (7 pages)
23 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
5 April 2002	Return made up to 02/04/02; full list of members 363(287) ‐ Registered office changed on 05/04/02 (6 pages)
5 April 2002	Return made up to 02/04/02; full list of members 363(287) ‐ Registered office changed on 05/04/02 (6 pages)
26 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
26 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
6 April 2001	Return made up to 02/04/01; full list of members (6 pages)
6 April 2001	Return made up to 02/04/01; full list of members (6 pages)
17 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
17 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 April 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
7 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
3 April 1999	Return made up to 02/04/99; full list of members (6 pages)
3 April 1999	Return made up to 02/04/99; full list of members (6 pages)
11 September 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
11 September 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
29 June 1998	New secretary appointed;new director appointed (2 pages)
29 June 1998	Memorandum and Articles of Association (15 pages)
29 June 1998	Secretary resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	Secretary resigned (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Memorandum and Articles of Association (15 pages)
29 June 1998	New secretary appointed;new director appointed (2 pages)
19 June 1998	Company name changed speed 6978 LIMITED\certificate issued on 22/06/98 (2 pages)
19 June 1998	Company name changed speed 6978 LIMITED\certificate issued on 22/06/98 (2 pages)
16 June 1998	Registered office changed on 16/06/98 from: 6-8 underwood street london N1 7JQ (1 page)
16 June 1998	Registered office changed on 16/06/98 from: 6-8 underwood street london N1 7JQ (1 page)
2 April 1998	Incorporation (20 pages)
2 April 1998	Incorporation (20 pages)

LSI (Investments) Limited

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