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LSA (U.K.) LIMITED

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LSA (U.K.) LIMITED

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Key Data

Status

Dissolved

Company No.

00022290

Incorporation date

05/03/1886

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Bracher Rawlins Llp, 16, High Holborn, London WC1V 6BXCopy
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Latest events (Record since 01/01/1900)
dot icon09/01/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon24/10/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/10/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon03/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (8 pages)
dot icon12/09/2023
Appointment of Mrs Nicola Jane Coetzer as a director on 2022-12-13
View PDF (2 pages)
dot icon16/08/2023
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 2023-08-16
View PDF (1 pages)
dot icon10/08/2023
Confirmation statement made on 2023-06-12 with updates
View PDF (4 pages)
dot icon05/07/2023
Resolutions
View PDF (1 pages)
dot icon05/07/2023
Solvency Statement dated 29/06/23
View PDF (1 pages)
dot icon05/07/2023
Statement by Directors
View PDF (1 pages)
dot icon05/07/2023
Statement of capital on 2023-07-05
View PDF (5 pages)
dot icon19/06/2023
Satisfaction of charge 000222900018 in full
View PDF (4 pages)
dot icon19/06/2023
Satisfaction of charge 000222900017 in full
View PDF (4 pages)
dot icon19/06/2023
Satisfaction of charge 000222900019 in full
View PDF (4 pages)
dot icon11/01/2023
Termination of appointment of Richard Andrew Stewart as a director on 2022-12-13
View PDF (1 pages)
dot icon11/01/2023
Termination of appointment of David Malcolm Kaye as a director on 2022-12-13
View PDF (1 pages)
dot icon01/11/2022
Full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon13/06/2022
Confirmation statement made on 2022-06-12 with no updates
View PDF (3 pages)
dot icon11/10/2021
Full accounts made up to 2020-12-31
View PDF (15 pages)
dot icon24/06/2021
Confirmation statement made on 2021-06-12 with updates
View PDF (4 pages)
dot icon10/06/2021
Full accounts made up to 2019-12-31
View PDF (20 pages)
dot icon02/07/2020
Change of details for Lonmin Limited as a person with significant control on 2019-08-23
View PDF (2 pages)
dot icon30/06/2020
Confirmation statement made on 2020-06-12 with updates
View PDF (5 pages)
dot icon17/02/2020
Change of details for Lonmin Public Limited Company as a person with significant control on 2019-08-27
View PDF (2 pages)
dot icon10/01/2020
Resolutions
View PDF (1 pages)
dot icon18/12/2019
Statement of capital following an allotment of shares on 2019-12-17
View PDF (3 pages)
dot icon03/12/2019
Appointment of Mrs Bryony Jane Watson as a director on 2019-11-26
View PDF (2 pages)
dot icon20/09/2019
Full accounts made up to 2018-09-30
View PDF (17 pages)
dot icon02/09/2019
Appointment of Lerato Maltosa as a secretary on 2019-09-01
View PDF (2 pages)
dot icon02/09/2019
Termination of appointment of the African Investment Trust Limited as a secretary on 2019-08-31
View PDF (1 pages)
dot icon23/08/2019
Termination of appointment of Stephen Anthony Forrest as a director on 2019-08-20
View PDF (1 pages)
dot icon23/08/2019
Appointment of Mr David Malcolm Kaye as a director on 2019-08-14
View PDF (2 pages)
dot icon23/08/2019
Current accounting period extended from 2019-09-30 to 2019-12-31
View PDF (1 pages)
dot icon23/08/2019
Registered office address changed from Connaught House 5th Floor 1-3 Mount Street London W1K 3NB United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 2019-08-23
View PDF (1 pages)
dot icon16/07/2019
Appointment of Mr Stephen Anthony Forrest as a director on 2019-07-16
View PDF (2 pages)
dot icon16/07/2019
Termination of appointment of Charl Keyter as a director on 2019-07-16
View PDF (1 pages)
dot icon14/06/2019
Confirmation statement made on 2019-06-12 with updates
View PDF (4 pages)
dot icon14/06/2019
Termination of appointment of Seema Kamboj as a director on 2019-06-14
View PDF (1 pages)
dot icon14/06/2019
Termination of appointment of Annabel Andrew as a director on 2019-06-14
View PDF (1 pages)
dot icon14/06/2019
Appointment of Mr Richard Andrew Stewart as a director on 2019-06-14
View PDF (2 pages)
dot icon14/06/2019
Appointment of Mr Charl Keyter as a director on 2019-06-14
View PDF (2 pages)
dot icon07/11/2018
Registration of charge 000222900019, created on 2018-10-19
View PDF (40 pages)
dot icon30/10/2018
Resolutions
View PDF (2 pages)
dot icon13/06/2018
Confirmation statement made on 2018-06-12 with updates
View PDF (4 pages)
dot icon07/02/2018
Full accounts made up to 2017-09-30
View PDF (18 pages)
dot icon05/10/2017
Notification of Lonmin Public Limited Company as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon05/10/2017
Withdrawal of a person with significant control statement on 2017-10-05
View PDF (2 pages)
dot icon27/06/2017
Secretary's details changed for The African Investment Trust Limited on 2017-04-03
View PDF (1 pages)
dot icon12/06/2017
Confirmation statement made on 2017-06-12 with updates
View PDF (5 pages)
dot icon07/04/2017
Registered office address changed from 4 Grosvenor Place London SW1X 7YL to Connaught House 5th Floor 1-3 Mount Street London W1K 3NB on 2017-04-07
View PDF (1 pages)
dot icon16/03/2017
Full accounts made up to 2016-09-30
View PDF (16 pages)
dot icon14/09/2016
Termination of appointment of John Robert Morrison as a director on 2016-09-14
View PDF (1 pages)
dot icon14/09/2016
Termination of appointment of John Robert Morrison as a director on 2016-09-14
View PDF (1 pages)
dot icon08/08/2016
Resolutions
View PDF (1 pages)
dot icon19/07/2016
Termination of appointment of Bothwell Anesu Mazarura as a director on 2016-06-24
View PDF (2 pages)
dot icon13/07/2016
Appointment of Annabel Andrew as a director on 2016-06-25
View PDF (3 pages)
dot icon07/07/2016
Annual return made up to 2016-06-12 with full list of shareholders
View PDF (7 pages)
dot icon14/06/2016
Full accounts made up to 2015-09-30
View PDF (14 pages)
dot icon01/12/2015
Registration of charge 000222900018, created on 2015-11-20
View PDF (34 pages)
dot icon24/11/2015
Registration of charge 000222900017, created on 2015-11-20
View PDF (48 pages)
dot icon23/11/2015
Resolutions
View PDF (3 pages)
dot icon15/07/2015
Appointment of John Robert Morrison as a director on 2015-07-03
View PDF (3 pages)
dot icon03/07/2015
Full accounts made up to 2014-09-30
View PDF (13 pages)
dot icon15/06/2015
Annual return made up to 2015-06-12 with full list of shareholders
View PDF (5 pages)
dot icon21/02/2015
Termination of appointment of Robin Christian Bellhouse as a director on 2015-01-31
View PDF (2 pages)
dot icon30/01/2015
Director's details changed for Bothwell Anesu Mazarura on 2013-12-01
View PDF (3 pages)
dot icon03/09/2014
Appointment of Seema Kamboj as a director on 2014-08-11
View PDF (3 pages)
dot icon09/07/2014
Full accounts made up to 2013-09-30
View PDF (13 pages)
dot icon27/06/2014
Annual return made up to 2014-06-12 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2013
Annual return made up to 2013-06-12 with full list of shareholders
View PDF (5 pages)
dot icon14/06/2013
Full accounts made up to 2012-09-30
View PDF (11 pages)
dot icon06/08/2012
Statement of company's objects
View PDF (2 pages)
dot icon06/08/2012
Resolutions
View PDF (5 pages)
dot icon04/07/2012
Full accounts made up to 2011-09-30
View PDF (11 pages)
dot icon20/06/2012
Annual return made up to 2012-06-12 with full list of shareholders
View PDF (5 pages)
dot icon24/06/2011
Annual return made up to 2011-06-12 with full list of shareholders
View PDF (5 pages)
dot icon24/06/2011
Director's details changed for Robin Christian Bellhouse on 2011-06-12
View PDF (2 pages)
dot icon07/02/2011
Appointment of Bothwell Anesu Mazarura as a director
View PDF (3 pages)
dot icon19/01/2011
Termination of appointment of Mark Jarvis as a director
View PDF (2 pages)
dot icon13/01/2011
Full accounts made up to 2010-09-30
View PDF (10 pages)
dot icon01/07/2010
Full accounts made up to 2009-09-30
View PDF (10 pages)
dot icon16/06/2010
Annual return made up to 2010-06-12 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2010
Secretary's details changed for The African Investment Trust Limited on 2010-06-12
View PDF (2 pages)
dot icon29/07/2009
Full accounts made up to 2008-09-30
View PDF (10 pages)
dot icon16/06/2009
Return made up to 12/06/09; full list of members
View PDF (4 pages)
dot icon22/10/2008
Appointment terminated director bradford mills
View PDF (1 pages)
dot icon23/06/2008
Return made up to 12/06/08; full list of members
View PDF (4 pages)
dot icon01/04/2008
Full accounts made up to 2007-09-30
View PDF (10 pages)
dot icon25/07/2007
Return made up to 13/06/07; full list of members
View PDF (7 pages)
dot icon18/07/2007
New director appointed
View PDF (2 pages)
dot icon27/06/2007
Director resigned
View PDF (1 pages)
dot icon25/06/2007
Full accounts made up to 2006-09-30
View PDF (10 pages)
dot icon08/09/2006
Resolutions
View PDF (5 pages)
dot icon17/08/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon17/07/2006
Return made up to 13/06/06; no change of members
View PDF (5 pages)
dot icon01/07/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon01/07/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon01/07/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon01/07/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon01/07/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon01/07/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon01/07/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon01/07/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon01/07/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon01/07/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon01/07/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon01/07/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon01/07/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon01/07/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon01/07/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon09/05/2006
Full accounts made up to 2005-09-30
View PDF (9 pages)
dot icon06/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon20/06/2005
Return made up to 13/06/05; full list of members
View PDF (7 pages)
dot icon17/02/2005
Full accounts made up to 2004-09-30
View PDF (9 pages)
dot icon01/07/2004
Return made up to 13/06/04; full list of members
View PDF (7 pages)
dot icon07/04/2004
Director resigned
View PDF (1 pages)
dot icon03/04/2004
New director appointed
View PDF (1 pages)
dot icon16/03/2004
Full accounts made up to 2003-09-30
View PDF (9 pages)
dot icon12/03/2004
New director appointed
View PDF (1 pages)
dot icon29/06/2003
Return made up to 13/06/03; full list of members
View PDF (7 pages)
dot icon16/05/2003
Director resigned
View PDF (1 pages)
dot icon20/03/2003
Full accounts made up to 2002-09-30
View PDF (8 pages)
dot icon19/11/2002
Director's particulars changed
View PDF (1 pages)
dot icon14/07/2002
Return made up to 13/06/02; full list of members
View PDF (7 pages)
dot icon01/05/2002
Full accounts made up to 2001-09-30
View PDF (9 pages)
dot icon01/05/2002
Group of companies' accounts made up to 2001-09-30
View PDF (55 pages)
dot icon23/11/2001
Certificate of change of name
View PDF (2 pages)
dot icon25/06/2001
Return made up to 13/06/01; full list of members
View PDF (9 pages)
dot icon09/01/2001
Full accounts made up to 2000-09-30
View PDF (16 pages)
dot icon04/01/2001
New director appointed
View PDF (2 pages)
dot icon07/12/2000
New director appointed
View PDF (2 pages)
dot icon07/12/2000
Director resigned
View PDF (1 pages)
dot icon20/06/2000
Return made up to 13/06/00; full list of members
View PDF (8 pages)
dot icon02/03/2000
Full accounts made up to 1999-09-30
View PDF (9 pages)
dot icon23/06/1999
Return made up to 13/06/99; no change of members
View PDF (7 pages)
dot icon10/06/1999
Secretary's particulars changed
View PDF (1 pages)
dot icon20/04/1999
New director appointed
View PDF (2 pages)
dot icon14/04/1999
Director resigned
View PDF (1 pages)
dot icon22/03/1999
Full group accounts made up to 1998-09-30
View PDF (89 pages)
dot icon22/03/1999
Registered office changed on 22/03/99 from: 4 grosvenor place london SW1X 7DL
View PDF (1 pages)
dot icon29/06/1998
Return made up to 13/06/98; full list of members
View PDF (16 pages)
dot icon07/04/1998
Full accounts made up to 1997-09-30
View PDF (98 pages)
dot icon03/10/1997
Director resigned
View PDF (1 pages)
dot icon15/07/1997
Return made up to 13/06/97; full list of members
View PDF (9 pages)
dot icon27/03/1997
Full group accounts made up to 1996-09-30
View PDF (103 pages)
dot icon03/11/1996
Particulars of contract relating to shares
View PDF (4 pages)
dot icon03/11/1996
Particulars of contract relating to shares
View PDF (4 pages)
dot icon03/11/1996
Ad 30/09/96--------- £ si [email protected]
View PDF (2 pages)
dot icon03/11/1996
Particulars of contract relating to shares
View PDF (4 pages)
dot icon03/11/1996
Ad 27/09/96--------- £ si [email protected]
View PDF (2 pages)
dot icon23/10/1996
Ad 30/09/96--------- £ si [email protected]=11879450 £ ic 4196938/16076388
View PDF (2 pages)
dot icon22/10/1996
Ad 27/09/96--------- £ si [email protected]=296938 £ ic 3900000/4196938
View PDF (2 pages)
dot icon17/10/1996
Resolutions
View PDF (1 pages)
dot icon17/10/1996
Resolutions
View PDF (1 pages)
dot icon17/10/1996
£ nc 4000000/16100000 27/09/96
View PDF (1 pages)
dot icon15/10/1996
Full group accounts made up to 1995-09-30
View PDF (98 pages)
dot icon02/10/1996
Auditor's resignation
View PDF (1 pages)
dot icon27/06/1996
Return made up to 13/06/96; full list of members
View PDF (19 pages)
dot icon24/03/1996
New director appointed
View PDF (2 pages)
dot icon24/03/1996
New director appointed
View PDF (2 pages)
dot icon20/03/1996
Director resigned
View PDF (2 pages)
dot icon20/11/1995
Secretary's particulars changed
View PDF (4 pages)
dot icon22/09/1995
Registered office changed on 22/09/95 from: cheapside house 138 cheapside london EC2V 6BL
View PDF (1 pages)
dot icon13/07/1995
Return made up to 13/06/95; full list of members
View PDF (0 pages)
dot icon22/03/1995
Director resigned
View PDF (2 pages)
dot icon13/02/1995
Full group accounts made up to 1994-09-30
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (314 pages)
dot icon10/08/1994
Director resigned
View PDF (0 pages)
dot icon06/07/1994
Return made up to 13/06/94; no change of members
View PDF (0 pages)
dot icon15/06/1994
Full group accounts made up to 1993-09-30
View PDF (0 pages)
dot icon24/05/1994
Resolutions
View PDF (16 pages)
dot icon09/07/1993
Return made up to 13/06/93; full list of members
View PDF (0 pages)
dot icon07/05/1993
Full accounts made up to 1992-09-30
View PDF (0 pages)
dot icon17/06/1992
Return made up to 13/06/92; full list of members
View PDF (0 pages)
dot icon03/04/1992
Full accounts made up to 1991-09-30
View PDF (0 pages)
dot icon26/07/1991
Full accounts made up to 1990-09-30
View PDF (0 pages)
dot icon26/07/1991
Return made up to 13/06/91; no change of members
View PDF (0 pages)
dot icon25/04/1991
Resolutions
View PDF (1 pages)
dot icon25/04/1991
Resolutions
View PDF (0 pages)
dot icon25/04/1991
Resolutions
View PDF (0 pages)
dot icon05/10/1990
Director's particulars changed
View PDF (0 pages)
dot icon14/08/1990
Full accounts made up to 1989-09-30
View PDF (0 pages)
dot icon14/08/1990
Return made up to 13/06/90; full list of members
View PDF (0 pages)
dot icon23/05/1989
Full accounts made up to 1988-09-30
View PDF (0 pages)
dot icon23/05/1989
Return made up to 12/04/89; full list of members
View PDF (0 pages)
dot icon29/11/1988
Director's particulars changed
View PDF (0 pages)
dot icon19/05/1988
Full accounts made up to 1987-09-30
View PDF (0 pages)
dot icon19/05/1988
Return made up to 19/04/88; full list of members
View PDF (0 pages)
dot icon06/10/1987
Director resigned
View PDF (0 pages)
dot icon14/07/1987
Full accounts made up to 1986-09-30
View PDF (0 pages)
dot icon14/07/1987
Return made up to 14/05/87; full list of members
View PDF (0 pages)
dot icon16/12/1986
Secretary's particulars changed
View PDF (0 pages)
dot icon18/10/1986
Director's particulars changed
View PDF (0 pages)
dot icon08/07/1986
Director's particulars changed
View PDF (0 pages)
dot icon24/05/1986
Full accounts made up to 1985-09-30
View PDF (0 pages)
dot icon24/05/1986
Return made up to 28/03/86; full list of members
View PDF (0 pages)
dot icon01/01/1900
Incorporation
View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mills, Bradford Alan
Director
29/03/2004 - 09/10/2008
23
Platts-Mills, Jonathan Lewis
Director
08/03/1996 - 29/09/1997
12
Stewart, Richard Andrew
Director
14/06/2019 - 13/12/2022
3
Kaye, David Malcolm
Director
14/08/2019 - 13/12/2022
789
Forrest, Stephen Anthony
Director
16/07/2019 - 20/08/2019
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

copy info iconCopy

About LSA (U.K.) LIMITED

LSA (U.K.) LIMITED is an(a) Dissolved company incorporated on 05/03/1886 with the registered office located at C/O Bracher Rawlins Llp, 16, High Holborn, London WC1V 6BX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LSA (U.K.) LIMITED?

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LSA (U.K.) LIMITED is currently Dissolved. It was registered on 05/03/1886 and dissolved on 09/01/2024.

Where is LSA (U.K.) LIMITED located?

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LSA (U.K.) LIMITED is registered at C/O Bracher Rawlins Llp, 16, High Holborn, London WC1V 6BX.

What does LSA (U.K.) LIMITED do?

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LSA (U.K.) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LSA (U.K.) LIMITED?

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The latest filing was on 09/01/2024: Final Gazette dissolved via voluntary strike-off.