LSI PROPERTIES LIMITED

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LSI PROPERTIES LIMITED

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Key Data

Status

Converted / Closed

Company No.

03470983

Incorporation date

24/11/1997

Size

Dormant

Contacts

Registered address

Registered address

Citrus House, Caton Road, Lancaster, Lancashire LA1 3UACopy
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Latest events (Record since 24/11/1997)
dot icon10/03/2013
Miscellaneous
dot icon10/03/2013
Miscellaneous
dot icon27/02/2013
Miscellaneous
dot icon23/12/2012
Annual return made up to 2012-11-25 with full list of shareholders
dot icon07/10/2012
Miscellaneous
dot icon15/05/2012
Accounts for a dormant company made up to 2011-12-31
dot icon28/11/2011
Annual return made up to 2011-11-25 with full list of shareholders
dot icon24/11/2011
Director's details changed for Mrs Sarah Jayne Hulme on 2011-11-15
dot icon24/11/2011
Director's details changed for Miss Susan Crook on 2011-11-15
dot icon24/11/2011
Secretary's details changed for Miss Susan Crook on 2011-11-15
dot icon06/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon25/11/2010
Annual return made up to 2010-11-25 with full list of shareholders
dot icon19/07/2010
Accounts for a dormant company made up to 2009-12-31
dot icon13/12/2009
Annual return made up to 2009-11-25 with full list of shareholders
dot icon09/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon03/12/2008
Return made up to 25/11/08; full list of members
dot icon17/08/2008
Director's change of particulars / sarah hulme / 18/08/2008
dot icon23/07/2008
Director appointed ms sarah jayne hulme
dot icon22/07/2008
Appointment terminated director martin kandel
dot icon21/07/2008
Accounts for a dormant company made up to 2007-12-31
dot icon07/01/2008
New director appointed
dot icon07/01/2008
Director resigned
dot icon06/12/2007
Return made up to 25/11/07; full list of members
dot icon07/10/2007
New director appointed
dot icon06/06/2007
Accounts for a dormant company made up to 2006-12-31
dot icon06/06/2007
Accounts for a dormant company made up to 2005-12-31
dot icon23/04/2007
Particulars of mortgage/charge
dot icon20/12/2006
New secretary appointed
dot icon20/12/2006
Secretary resigned
dot icon20/12/2006
Return made up to 25/11/06; full list of members
dot icon20/12/2006
Director's particulars changed
dot icon03/10/2006
New director appointed
dot icon05/09/2006
Director resigned
dot icon29/03/2006
Director resigned
dot icon02/01/2006
Return made up to 25/11/05; full list of members
dot icon23/07/2005
Accounts for a dormant company made up to 2004-12-31
dot icon15/12/2004
Return made up to 25/11/04; full list of members
dot icon24/08/2004
New director appointed
dot icon12/05/2004
Accounts for a dormant company made up to 2003-12-31
dot icon21/12/2003
Return made up to 25/11/03; full list of members
dot icon04/10/2003
Director resigned
dot icon15/09/2003
Accounts for a dormant company made up to 2002-12-31
dot icon14/04/2003
Director resigned
dot icon17/12/2002
New director appointed
dot icon12/12/2002
Return made up to 25/11/02; full list of members
dot icon30/09/2002
Accounts for a dormant company made up to 2001-12-31
dot icon09/12/2001
Return made up to 25/11/01; full list of members
dot icon28/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon14/08/2001
Registered office changed on 15/08/01 from: pine lake resort carnforth lancashire LA6 1JZ
dot icon11/01/2001
Resolutions
dot icon13/12/2000
Return made up to 25/11/00; full list of members
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon01/12/1999
Return made up to 25/11/99; full list of members
dot icon28/11/1999
Resolutions
dot icon20/11/1999
Resolutions
dot icon20/11/1999
Resolutions
dot icon20/11/1999
Resolutions
dot icon13/09/1999
Full accounts made up to 1998-12-31
dot icon25/01/1999
Return made up to 25/11/98; full list of members
dot icon26/11/1998
Secretary resigned
dot icon26/11/1998
New secretary appointed
dot icon26/08/1998
Accounting reference date extended from 30/11/98 to 31/12/98
dot icon26/08/1998
New director appointed
dot icon26/08/1998
Director resigned
dot icon23/03/1998
Director resigned
dot icon23/03/1998
New director appointed
dot icon08/12/1997
Director resigned
dot icon08/12/1997
New director appointed
dot icon08/12/1997
New director appointed
dot icon24/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director
24/11/1997 - 24/11/1997
437
Benson, Nicholas John
Director
08/03/1998 - 21/03/2003
33
Ganney, Ian Keith
Director
24/11/1997 - 17/06/1998
24
Harrington, Richard Irwin
Director
24/11/1997 - 08/03/1998
46
Bruce, Geoffrey Ian
Director
17/06/1998 - 29/01/2006
37

Persons with Significant Control

0

No PSC data available.

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Description

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About LSI PROPERTIES LIMITED

LSI PROPERTIES LIMITED is an(a) Converted / Closed company incorporated on 24/11/1997 with the registered office located at Citrus House, Caton Road, Lancaster, Lancashire LA1 3UA. 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 LSI PROPERTIES LIMITED?

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LSI PROPERTIES LIMITED is currently Converted / Closed. It was registered on 24/11/1997 and dissolved on 10/03/2013.

Where is LSI PROPERTIES LIMITED located?

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LSI PROPERTIES LIMITED is registered at Citrus House, Caton Road, Lancaster, Lancashire LA1 3UA.

What does LSI PROPERTIES LIMITED do?

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LSI PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LSI PROPERTIES LIMITED?

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The latest filing was on 10/03/2013: Miscellaneous.