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 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.
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 |