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LSA (U.K.) LIMITED

Learn more about LSA (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 GROSVENOR PLACE, LONDON, SW1X 7YL

LSA (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00022290
Company status: Active
country of origin: United Kingdom
incorporation date: 1886.03.05
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

Mortgages:

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2015.11.24
MAIN STREET 1383 PROPRIETARY LIMITED
- Outstanding on 2015.12.01

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 000222900018
Form type: MR01
Date: 2015.12.01
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REGISTRATION OF A CHARGE / CHARGE CODE 000222900017
Form type: MR01
Date: 2015.11.24
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AGREEMENT 05/11/2015
Form type: RES13
Date: 2015.11.23
£2.95
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DIRECTOR APPOINTED JOHN ROBERT MORRISON
Form type: AP01
Date: 2015.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.03
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 16076389.25
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APPOINTMENT TERMINATED, DIRECTOR ROBIN BELLHOUSE
Form type: TM01
Date: 2015.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / BOTHWELL ANESU MAZARURA / 01/12/2013
Form type: CH01
Date: 2015.01.30
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DIRECTOR APPOINTED SEEMA KAMBOJ
Form type: AP01
Date: 2014.09.03
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.09
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.14
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.06
£2.95
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ADOPT ARTICLES 01/08/2012
Form type: RES01
Date: 2012.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
£2.95
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHRISTIAN BELLHOUSE / 12/06/2011
Form type: CH01
Date: 2011.06.24
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DIRECTOR APPOINTED BOTHWELL ANESU MAZARURA
Form type: AP01
Date: 2011.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK JARVIS
Form type: TM01
Date: 2011.01.19
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE AFRICAN INVESTMENT TRUST LIMITED / 12/06/2010
Form type: CH04
Date: 2010.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRADFORD MILLS
Form type: 288b
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.01
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 13/06/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.16

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Company directors and board members:

THE AFRICAN INVESTMENT TRUST LIMITED (current)
Secretary, 1991.06.13
4 GROSVENOR PLACE , LONDON
SW1X 7YL
SEEMA KAMBOJ (current)
Director, COMPANY SECRETARY, 2014.08.11
4 GROSVENOR PLACE , LONDON
SW1X 7YL
BOTHWELL ANESU MAZARURA (current)
Director, ACCOUNTANT, 2010.12.31
4 GROSVENOR PLACE , LONDON
SW1X 7YL
JOHN ROBERT MORRISON (current)
Director, COMPANY SECRETARY, 2015.07.03
4 GROSVENOR PLACE , LONDON
SW1X 7YL
ROBIN CHRISTIAN BELLHOUSE (resigned)
Director, CHARTERED SECRETARY, 2004.03.01 - 2015.01.31
4 GROSVENOR PLACE , LONDON
SW1X 7YL
RICHARD HUGH COTTON (resigned)
Director, ESTATE MANAGER, 1991.06.13 - 1995.06.13
THE GOWER HOUSE WHITE HORSE ROAD , KEDINGTON
CB9, SUFFOLK
GORDON EDWARD HASLAM (resigned)
Director, COMPANY DIRECTOR, 2000.12.01 - 2004.03.26
NORTHDOWNS 17 GEORGIAN CRESCENT , BRYANSTON EAST 2152
SOUTH AFRICA
MARK EDWIN JARVIS (resigned)
Director, ACCOUNTANT, 2007.06.06 - 2010.12.31
41 DONNINGTON PLACE WINNERSH , WOKINGHAM
RG41 5TN, BERKSHIRE
BRADFORD ALAN MILLS (resigned)
Director, COMPANY DIRECTOR, 2004.03.29 - 2008.10.09
FLAT 3 114 EATON SQUARE , LONDON
SW1W 9AA
NICHOLAS JEREMY MORRELL (resigned)
Director, COMPANY DIRECTOR, 1996.03.08 - 2000.11.30
WEST END HOUSE WEST END LANE WEST END , ESHER
KT10 8LB, SURREY
MICHAEL JOHN PEARCE (resigned)
Director, CHARTERED SECRETARY, 2000.12.01 - 2003.05.09
RINGLEY HOUSE 19 RINGLEY AVENUE , HORLEY
RH6 7EZ, SURREY
JONATHAN LEWIS PLATTS-MILLS (resigned)
Director, ENGINEER, 1996.03.08 - 1997.09.29
10 WARWICK ROAD EALING , LONDON
W5 3XJ
JOHN NEIL ROBINSON (resigned)
Director, EXECUTIVE COMPANY DIRECTOR, 1999.04.12 - 2007.06.06
CEDARWOOD 5 HARMER DELL , WELWYN
AL6 0BE, HERTFORDSHIRE
ROLAND WALTER ROWLAND (resigned)
Director, DIRECTOR OF COMPANIE, 1991.06.13 - 1995.03.06
HEDSOR WHARF , BOURNE END
SL8 5JN, BUCKINGHAMSHIRE
PAUL GEORGE BULLEN SPICER (resigned)
Director, DIRECTOR OF COMPANIES, 1991.06.13 - 1994.07.31
22 OVINGTON GARDENS , LONDON
SW3
PHILIP MAURICE TARSH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.13 - 1996.03.12
26 THE RIDGEWAY , FETCHAM
KT22 9AZ, SURREY
ROBERT EDWARD WHITTEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.13 - 1999.03.31
GLEBE HOUSE ELLESFIELD , WELWYN
AL6 9HB, HERTFORDSHIRE

Companies near to LSA (U.K.) ltd.

Information about the Private Limited Company LSA (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data