LSI INDEPENDENT UTILITY BROKERS LIMITED

Key Data

Status

Liquidation

Company No.

04072919

Incorporation date

15/09/2000

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/09/2023)

12/02/2026

Registered office address changed from 30 Old Bailey London EC4M 7AU to 30 Old Bailey London EC4M 7AU on 2026-02-12

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05/02/2026

Registered office address changed from C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX to 30 Old Bailey London EC4M 7AU on 2026-02-05

View PDF (3 pages)

10/10/2025

Register inspection address has been changed to Gateley Plc One Eleven Edmund Street Birmingham B3 2HJ

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30/09/2025

Resolutions

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30/09/2025

Appointment of a voluntary liquidator

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30/09/2025

Declaration of solvency

View PDF (7 pages)

30/09/2025

Registered office address changed from Calder House St Georges Park Kirkham Lancashire PR4 2DZ United Kingdom to C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2025-09-30

View PDF (3 pages)

28/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

28/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

28/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (165 pages)

28/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (19 pages)

11/08/2025

Confirmation statement made on 2025-08-11 with no updates

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21/02/2025

Satisfaction of charge 040729190001 in full

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23/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

23/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (170 pages)

23/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

12/08/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

19/12/2023

Registered office address changed from 29 Progress Park Orders Lane Kirkham Preston PR4 2TZ England to Calder House St Georges Park Kirkham Lancashire PR4 2DZ on 2023-12-19

View PDF (1 pages)

16/11/2023

Registration of charge 040729190001, created on 2023-11-13

View PDF (69 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (131 pages)

12/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (23 pages)

04/09/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Mark Dickinson	Director	14/08/2020 - Present	74
HARBEN NOMINEES LIMITED	Nominee Director	15/09/2000 - 15/09/2000	298
Saffer, Laurence John	Director	15/09/2000 - 14/08/2020	15
Connor, Paul Anthony	Director	14/08/2020 - Present	51
Rigarlsford, Caroline Maureen	Director	14/12/2005 - 10/04/2006	1

Persons with Significant Control

No PSC data available.

Similar companies

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EDD CONTRACTS LTD 126 New Walk, Leicester LE1 7JA, 06867939	Quarrying of ornamental and building stone limestone gypsum chalk and slate	02/04/2009	Liquidation	-	30
BENCHMARK KENNELS LIMITED 8 Fusion Court, Aberford Road, Leeds LS25 2GH, 12080009	Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials	02/07/2019	Liquidation	-	34
COVER UP CLOTHING LIMITED C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London E14 5NR, 02562923	Manufacture of other wearing apparel and accessories n.e.c.	28/11/1990	Liquidation	-	37
CB PRINTFORCE UK LIMITED 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UU, 11349597	Manufacture of other articles of paper and paperboard n.e.c.	08/05/2018	Liquidation	-	34

WELLGRAIN LIMITED4 Hardman Square, Spinningfields, Manchester M3 3EB

Liquidation

Category:

Post-harvest crop activities

Comp. code:

04926994

Reg. date:

08/10/2003

Turnover:

No. of employees:

EDD CONTRACTS LTD126 New Walk, Leicester LE1 7JA

Liquidation

Category:

Quarrying of ornamental and building stone limestone gypsum chalk and slate

Comp. code:

06867939

Reg. date:

02/04/2009

Turnover:

No. of employees:

BENCHMARK KENNELS LIMITED8 Fusion Court, Aberford Road, Leeds LS25 2GH

Liquidation

Category:

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials

Comp. code:

12080009

Reg. date:

02/07/2019

Turnover:

No. of employees:

COVER UP CLOTHING LIMITEDC/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London E14 5NR

Liquidation

Category:

Manufacture of other wearing apparel and accessories n.e.c.

Comp. code:

02562923

Reg. date:

28/11/1990

Turnover:

No. of employees:

CB PRINTFORCE UK LIMITED2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UU

Liquidation

Category:

Manufacture of other articles of paper and paperboard n.e.c.

Comp. code:

11349597

Reg. date:

08/05/2018

Turnover:

No. of employees:

Description

About LSI INDEPENDENT UTILITY BROKERS LIMITED

LSI INDEPENDENT UTILITY BROKERS LIMITED is an(a) Liquidation company incorporated on 15/09/2000 with the registered office located at C/O FORVIS MAZARS LLP, 30 Old Bailey, London EC4M 7AU. There are currently 2 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 INDEPENDENT UTILITY BROKERS LIMITED?

LSI INDEPENDENT UTILITY BROKERS LIMITED is currently Liquidation. It was registered on 15/09/2000 .

Where is LSI INDEPENDENT UTILITY BROKERS LIMITED located?

LSI INDEPENDENT UTILITY BROKERS LIMITED is registered at C/O FORVIS MAZARS LLP, 30 Old Bailey, London EC4M 7AU.

What does LSI INDEPENDENT UTILITY BROKERS LIMITED do?

LSI INDEPENDENT UTILITY BROKERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LSI INDEPENDENT UTILITY BROKERS LIMITED?

The latest filing was on 12/02/2026: Registered office address changed from 30 Old Bailey London EC4M 7AU to 30 Old Bailey London EC4M 7AU on 2026-02-12.