About

Registered Number: 07318744
Date of Incorporation: 19/07/2010 (10 years and 11 months ago)
Company Status: Active
Registered Address: Universal Point, Steelmans Road, Wednesbury, West Midlands, WS10 9UZ

 

Lsp Holding (UK) Ltd was founded on 19 July 2010, it's status is listed as "Active". We do not know the number of employees at the business. There are 7 directors listed as Lawton, Philip, Colvert, Scott Harvey, Nagel, Jeffrey Alois, Bevacqua, Amy, Krieger, Sanford, Kulesza, Gary, Pandya, Kashyap for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLVERT, Scott Harvey 31 August 2010 - 1
NAGEL, Jeffrey Alois 22 March 2016 - 1
BEVACQUA, Amy 19 July 2010 08 November 2010 1
KRIEGER, Sanford 19 July 2010 31 August 2010 1
KULESZA, Gary 21 June 2011 14 March 2012 1
PANDYA, Kashyap 02 July 2014 17 January 2018 1
Secretary Name Appointed Resigned Total Appointments
LAWTON, Philip 14 February 2011 - 1

Filing History

Document Type Date
CS01 - N/A 21/07/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 22/07/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 31/07/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 06/02/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 25/07/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 27/10/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 27/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/10/2016 00:00:00?.ToLongDateString()
CS01 - N/A 04/08/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 05/04/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/01/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 22/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/07/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 17/02/2015 00:00:00?.ToLongDateString()
MISC - Miscellaneous document 11/02/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 05/11/2014 00:00:00?.ToLongDateString()
RP04 - N/A 14/10/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 06/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/08/2014 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 23/04/2014 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 23/04/2014 00:00:00?.ToLongDateString()
MR01 - N/A 08/04/2014 00:00:00?.ToLongDateString()
MR01 - N/A 03/04/2014 00:00:00?.ToLongDateString()
MR01 - N/A 03/04/2014 00:00:00?.ToLongDateString()
MR04 - N/A 03/04/2014 00:00:00?.ToLongDateString()
MR04 - N/A 03/04/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 11/02/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 27/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/07/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 28/05/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 15/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/08/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 10/08/2012 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 09/08/2012 00:00:00?.ToLongDateString()
CONNOT - N/A 09/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/05/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 27/03/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 16/03/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 17/01/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 30/08/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/08/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/08/2011 00:00:00?.ToLongDateString()
RP04 - N/A 07/07/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 01/07/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 29/06/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 22/02/2011 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 17/02/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 03/02/2011 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 19/01/2011 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 17/09/2010 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 15/09/2010 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 15/09/2010 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 10/09/2010 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 10/09/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 10/09/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 10/09/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 10/09/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 10/09/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 10/09/2010 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 19/07/2010 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2014 Outstanding

N/A

A registered charge 31 March 2014 Outstanding

N/A

A registered charge 31 March 2014 Outstanding

N/A

Pledge agreement 31 August 2010 Fully Satisfied

N/A

Group debenture 31 August 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.