LSP ACQUISITION (UK) LTD
Active - Accounts Filed
General Information
NAME
LSP ACQUISITION (UK) LTD
COMPANY NUMBER
07319417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/07/2010
(14 years and 4 months old)
WEBSITE
https://www.lonestargroup.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
WS10 9UZ
Kennicott House
Well Lane
Wolverhampton
West Midlands
WV11 1XR
Universal Point
Steelmans Road
Wednesbury
West Midlands
WS10 9UZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LSP INVESTCO LIMITED | Active - Accounts Filed | View Report |
| LSP ACQUISITION (UK) LTD | Active - Accounts Filed | View Report |
| LONE STAR HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| LSP INVESTCO LIMITED | Active - Accounts Filed | View Report |
| LSP ACQUISITION (UK) LTD | Active - Accounts Filed | View Report |
| LONE STAR HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 14/11/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LSP ACQUISITION (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LSP ACQUISITION (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LSP ACQUISITION (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2021 - Present (3 years and 7 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 29 Past: 1 |
View Report |
|
08/03/2023 - Present (1 years and 9 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
20/07/2010 - Present (14 years and 4 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/07/2010 - Present (14 years and 4 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
20/07/2010 - Present (14 years and 4 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 14/11/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 21/03/2023 | Alexander James William Hoffman (915276884) has left the board |
| 21/03/2023 | Alan Walter Wilkinson (915276885) has left the board |
| 21/03/2023 | Steven John Diamond (917856428) has left the board |
| 21/03/2023 | New Board Member Thomas Richard Pickles (913482692) Appointed |
| 29/09/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Board Member Jonathan Ainsworth (928292439) Appointed |
| 09/01/2021 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 24/12/2015 | Paul Williams Soldatos (917161571) has left the board |
| 01/08/2015 | New Annual Return filed |
| 08/10/2014 | Change in Reg. Office |
| 26/09/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 25/03/2014 | New Board Member Santosh Mathilakath (918503159) Appointed |
| 25/03/2014 | Santosh Mathilakath (918590147) has left the board |
| 21/03/2014 | Steven John Diamond (918590244) has left the board |
| 21/03/2014 | New Board Member Steven John Diamond (917856428) Appointed |
| 17/03/2014 | New Board Member Santosh Mathilakath (918590147) Appointed |
| 17/03/2014 | New Board Member Steven John Diamond (918590244) Appointed |
| 31/12/2013 | New Board Member Paul Williams Soldatos (917161571) Appointed |
| 31/12/2013 | Paul William Williams Soldatos (915396950) has left the board |
| 16/09/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
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