LSP INVESTCO LIMITED - WEDNESBURY


Company Profile Company Filings

Overview

LSP INVESTCO LIMITED is a Private Limited Company from WEDNESBURY UNITED KINGDOM and has the status: Active.
LSP INVESTCO LIMITED was incorporated 7 years ago on 21/07/2016 and has the registered number: 10290956. The accounts status is GROUP and accounts are next due on 30/09/2024.

LSP INVESTCO LIMITED - WEDNESBURY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIVERSAL POINT
WEDNESBURY
WS10 9UZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS RICHARD PICKLES Oct 1968 British Director 2023-03-08 CURRENT
MR JONATHAN AINSWORTH Mar 1975 British Director 2021-04-27 CURRENT
MS ZOE SHEILA ROBERTSON Secretary 2024-04-12 CURRENT
MR ALEXANDER JAMES WILLIAM HOFFMAN Dec 1975 British Director 2016-07-21 UNTIL 2023-03-08 RESIGNED
MR STEVEN JOHN DIAMOND Jan 1966 British Director 2016-07-21 UNTIL 2023-03-08 RESIGNED
MR PHILIP LAWTON Secretary 2016-07-21 UNTIL 2024-04-12 RESIGNED
MR JOHN THOMAS LEVENGOOD Dec 1982 American Director 2016-07-21 UNTIL 2023-01-20 RESIGNED
MR SANTOSH MATHILAKATH May 1969 Indian Director 2016-07-21 UNTIL 2021-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whitworth Bidco 2 Limited 2023-03-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lsp Holding (Uk) Ltd 2016-07-21 - 2023-03-08 Wednesbury   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LSP HOLDING (UK) LTD WEDNESBURY Dissolved... GROUP 70100 - Activities of head offices
LSP ACQUISITION (UK) LTD WEDNESBURY Active FULL 70100 - Activities of head offices
BROOK STREET (CRC) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THISTLE BIDCO (UK) LIMITED LONDON Dissolved... FULL 32990 - Other manufacturing n.e.c.
THISTLE TOPCO (UK) LIMITED WINCHESTER Dissolved... GROUP 32990 - Other manufacturing n.e.c.
THISTLE MIDCO (UK) LIMITED WINCHESTER Dissolved... GROUP 32990 - Other manufacturing n.e.c.
NES GLOBAL TALENT HOLDINGS LTD ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
NES GLOBAL TALENT LIMITED ALTRINCHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
NES GLOBAL TALENT FINANCE LIMITED ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
NES GLOBAL TALENT HOLDCO LIMITED ALTRINCHAM Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
THISTLE DROPCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BPG HOLDINGS II LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BPG HOLDINGS II-A LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AEA INVESTORS (UK) LLP LONDON Active FULL None Supplied
SPARROWS OFFSHORE GROUP LIMITED ABERDEEN ... FULL 82990 - Other business support service activities n.e.c.
HAWK FINCO LIMITED ABERDEEN ... FULL 82990 - Other business support service activities n.e.c.
HAWK NOTECO LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
HAWK DEBTCO LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
HAWK HOLDCO LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONE STAR LEEDS LIMITED WEDNESBURY Active FULL 32990 - Other manufacturing n.e.c.
LONESTAR FASTENERS EUROPE LIMITED WEDNESBURY Active FULL 32990 - Other manufacturing n.e.c.
LONE STAR PRD GROUP LIMITED WEDNESBURY Active FULL 82110 - Combined office administrative service activities
LONESTAR FASTENERS HYDROBOLT LIMITED WEDNESBURY Active FULL 25940 - Manufacture of fasteners and screw machine products
LONE STAR GRANGE LIMITED WEDNESBURY Active DORMANT 32990 - Other manufacturing n.e.c.
P.R.D. FASTENERS LIMITED WEDNESBURY Active DORMANT 32990 - Other manufacturing n.e.c.
LONE STAR HOLDINGS UK LIMITED WEDNESBURY Active FULL 82110 - Combined office administrative service activities
LSP ACQUISITION (UK) LTD WEDNESBURY Active FULL 70100 - Activities of head offices
HYDROBOLT EBT LIMITED WEDNESBURY Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
PIPELINE PACKAGE SOLUTIONS LIMITED WEDNESBURY Active DORMANT 25940 - Manufacture of fasteners and screw machine products