LSA (U.K.) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LSA (U.K.) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LSA (U.K.) LIMITED was incorporated 138 years ago on 05/03/1886 and has the registered number: 00022290. The accounts status is DORMANT.
LSA (U.K.) LIMITED was incorporated 138 years ago on 05/03/1886 and has the registered number: 00022290. The accounts status is DORMANT.
LSA (U.K.) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
C/O BRACHER RAWLINS LLP, 16
LONDON
WC1V 6BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS BRYONY JANE WATSON | Jul 1984 | South African | Director | 2019-11-26 | CURRENT |
| LERATO MALTOSA | Secretary | 2019-09-01 | CURRENT | ||
| MRS NICOLA JANE COETZER | Feb 1977 | South African | Director | 2022-12-13 | CURRENT |
| MR ROBERT EDWARD WHITTEN | Jul 1940 | British | Director | RESIGNED | |
| THE AFRICAN INVESTMENT TRUST LIMITED | Corporate Secretary | RESIGNED | |||
| BOTHWELL ANESU MAZARURA | Aug 1973 | Zimbabwean | Director | 2010-12-31 UNTIL 2016-06-24 | RESIGNED |
| MR PHILIP MAURICE TARSH | Mar 1931 | British | Director | RESIGNED | |
| MR RICHARD ANDREW STEWART | Nov 1975 | South African | Director | 2019-06-14 UNTIL 2022-12-13 | RESIGNED |
| MR PAUL GEORGE BULLEN SPICER | Feb 1928 | British | Director | RESIGNED | |
| ROLAND WALTER ROWLAND | Nov 1917 | British | Director | RESIGNED | |
| MR JOHN NEIL ROBINSON | Aug 1954 | British | Director | 1999-04-12 UNTIL 2007-06-06 | RESIGNED |
| JONATHAN LEWIS PLATTS-MILLS | Mar 1939 | British | Director | 1996-03-08 UNTIL 1997-09-29 | RESIGNED |
| MICHAEL JOHN PEARCE | May 1946 | British | Director | 2000-12-01 UNTIL 2003-05-09 | RESIGNED |
| NICHOLAS JEREMY MORRELL | Jul 1947 | British | Director | 1996-03-08 UNTIL 2000-11-30 | RESIGNED |
| MR DAVID MALCOLM KAYE | May 1951 | British | Director | 2019-08-14 UNTIL 2022-12-13 | RESIGNED |
| JOHN ROBERT MORRISON | Oct 1984 | British | Director | 2015-07-03 UNTIL 2016-09-14 | RESIGNED |
| MR CHARL KEYTER | Oct 1973 | South African | Director | 2019-06-14 UNTIL 2019-07-16 | RESIGNED |
| MR BRADFORD ALAN MILLS | Sep 1954 | American | Director | 2004-03-29 UNTIL 2008-10-09 | RESIGNED |
| MISS SEEMA KAMBOJ | Mar 1969 | British | Director | 2014-08-11 UNTIL 2019-06-14 | RESIGNED |
| MARK EDWIN JARVIS | Feb 1966 | British | Director | 2007-06-06 UNTIL 2010-12-31 | RESIGNED |
| GORDON EDWARD HASLAM | Apr 1944 | British | Director | 2000-12-01 UNTIL 2004-03-26 | RESIGNED |
| MR STEPHEN ANTHONY FORREST | Jun 1959 | British | Director | 2019-07-16 UNTIL 2019-08-20 | RESIGNED |
| MR RICHARD HUGH COTTON | Dec 1925 | British | Director | RESIGNED | |
| MR ROBIN CHRISTIAN BELLHOUSE | May 1964 | British | Director | 2004-03-01 UNTIL 2015-01-31 | RESIGNED |
| MRS ANNABEL ANDREW | Oct 1974 | British | Director | 2016-06-25 UNTIL 2019-06-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lonmin Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |