LSP INVESTCO LIMITED
Active - Accounts Filed
General Information
NAME
LSP INVESTCO LIMITED
COMPANY NUMBER
10290956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/07/2016
(8 years and 4 months old)
WEBSITE
https://www.lonestargroup.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEDNESBURY
WS10 9UZ
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 HOLDING (UK) LTD | Company is dissolved | View Report |
| LSP INVESTCO LIMITED | Active - Accounts Filed | View Report |
| HYDROBOLT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LSP HOLDING (UK) LTD | Company is dissolved | View Report |
| LSP INVESTCO LIMITED | Active - Accounts Filed | View Report |
| HYDROBOLT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 20/08/2024 | Zoe Sheila Robertson (932186498) has left the board |
| 20/08/2024 | Zoe Sheila Robertson (932186498) has left the board |
Credit Risk Overview
Want to learn more about LSP INVESTCO LIMITED?
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 INVESTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LSP INVESTCO LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2021 - 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 |
|
21/07/2016 - Present (8 years and 4 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
21/07/2016 - Present (8 years and 4 months) Born in Dec 1975 |
Resigned | Director |
Current: 5 Past: 21 |
View Report |
|
21/07/2016 - Present (8 years and 4 months) 21/07/2016 - Present (8 years and 4 months) Born in Dec 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 20/08/2024 | Zoe Sheila Robertson (932186498) has left the board |
| 20/08/2024 | Zoe Sheila Robertson (932186498) has left the board |
| 02/08/2024 | New Confirmation Statement filed |
| 17/04/2024 | Philip Lawton (921108181) has left the board |
| 17/04/2024 | New Company Secretary Zoe Sheila Robertson (932186498) Appointed |
| 14/11/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 21/03/2023 | Alexander James William Hoffman (915276884) 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 |
| 10/02/2023 | John Thomas Levengood (921070606) has left the board |
| 10/02/2023 | John Thomas Levengood (921070606) has left the board |
| 29/09/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 11/05/2021 | New Board Member Jonathan Ainsworth (928292439) Appointed |
| 09/01/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 08/11/2016 | Santosh Mathilakath (921070609) has left the board |
| 08/11/2016 | New Board Member Santosh Mathilakath (918503159) Appointed |
| 08/08/2016 | New Annual Return filed |
| 01/08/2016 | New Board Member Steven John Diamond (917856428) Appointed |
| 01/08/2016 | Steven John Diamond (921070608) has left the board |
| 29/07/2016 | New Company Secretary Philip Lawton (921108181) Appointed |
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