LSI EUROPE LIMITED

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LSI EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

05872892

Incorporation date

11/07/2006

Size

Full

Contacts

Registered address

Registered address

21 St James's Square, London SW1Y 4JZCopy
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Latest events (Record since 11/07/2006)
dot icon11/09/2012
Final Gazette dissolved via voluntary strike-off
dot icon29/05/2012
First Gazette notice for voluntary strike-off
dot icon16/05/2012
Application to strike the company off the register
dot icon09/03/2012
Director's details changed for Martin Francis Mcgann on 2012-03-09
dot icon01/02/2012
Director's details changed for Mr Stewart Marshall Little on 2012-02-01
dot icon01/02/2012
Secretary's details changed for Jacqueline Jessop on 2012-02-01
dot icon01/02/2012
Director's details changed for Martin Francis Mcgann on 2012-02-01
dot icon16/08/2011
Full accounts made up to 2011-03-31
dot icon21/07/2011
Annual return made up to 2011-07-11 with full list of shareholders
dot icon29/10/2010
Appointment of Mr Stewart Marshall Little as a director
dot icon28/10/2010
Termination of appointment of Patrick Vaughan as a director
dot icon28/10/2010
Termination of appointment of Harold Mould as a director
dot icon28/10/2010
Appointment of Mr Thomas Jeremy Bishop as a director
dot icon22/10/2010
Full accounts made up to 2010-03-31
dot icon23/07/2010
Annual return made up to 2010-07-11 with full list of shareholders
dot icon05/10/2009
Full accounts made up to 2009-03-31
dot icon05/08/2009
Return made up to 11/07/09; full list of members
dot icon05/08/2009
Registered office changed on 05/08/2009 from 21 st james's square london SW1Y 4JZ
dot icon30/10/2008
Director appointed martin francis mcgann
dot icon23/10/2008
Appointment Terminated Director humphrey price
dot icon07/08/2008
Full accounts made up to 2008-03-31
dot icon01/08/2008
Return made up to 11/07/08; full list of members
dot icon01/08/2008
Registered office changed on 01/08/2008 from 21 st james's square london SW1Y 4JZ
dot icon21/04/2008
Registered office changed on 21/04/2008 from lsi europe LIMITED 14 half moon street london W1J 7BD
dot icon24/01/2008
Full accounts made up to 2007-03-31
dot icon15/11/2007
Director resigned
dot icon15/11/2007
Director resigned
dot icon08/09/2007
Declaration of satisfaction of mortgage/charge
dot icon08/09/2007
Declaration of satisfaction of mortgage/charge
dot icon08/08/2007
Return made up to 11/07/07; full list of members
dot icon22/05/2007
New director appointed
dot icon22/05/2007
New secretary appointed
dot icon22/05/2007
Secretary resigned
dot icon15/11/2006
New director appointed
dot icon18/08/2006
Particulars of mortgage/charge
dot icon18/08/2006
Particulars of mortgage/charge
dot icon01/08/2006
Accounting reference date shortened from 31/07/07 to 31/03/07
dot icon01/08/2006
Ad 11/07/06--------- £ si 999@1=999 £ ic 1/1000
dot icon11/07/2006
Secretary's particulars changed;director's particulars changed
dot icon11/07/2006
Secretary resigned
dot icon11/07/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2011
dot iconLast change occurred
31/03/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2011
dot iconNext account date
31/03/2012
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
11/07/2006 - 11/07/2006
99600
Bishop, Thomas Jeremy
Director
07/10/2010 - Present
21
Bishop, Thomas Jeremy
Director
31/10/2006 - 30/10/2007
21
Little, Stewart Marshall
Director
07/10/2010 - Present
47
Duzniak, Jadzia Zofia
Director
24/04/2007 - 30/10/2007
30

Persons with Significant Control

0

No PSC data available.

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Description

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About LSI EUROPE LIMITED

LSI EUROPE LIMITED is an(a) Dissolved company incorporated on 11/07/2006 with the registered office located at 21 St James's Square, London SW1Y 4JZ. There are currently 4 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 LSI EUROPE LIMITED?

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LSI EUROPE LIMITED is currently Dissolved. It was registered on 11/07/2006 and dissolved on 11/09/2012.

Where is LSI EUROPE LIMITED located?

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LSI EUROPE LIMITED is registered at 21 St James's Square, London SW1Y 4JZ.

What does LSI EUROPE LIMITED do?

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LSI EUROPE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LSI EUROPE LIMITED?

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The latest filing was on 11/09/2012: Final Gazette dissolved via voluntary strike-off.