Lsi Developments Limited
Lsi Developments Limited
#05697367 • Active
Founded: 03/02/2006
Industries: Other letting and operating of own or leased real estate
Location: 1 Curzon Street, London, W1J 5HB
Financial Snapshot
Last accounts made up to 31 March 2025
Next accounts due 31 December 2026 (20 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Valentine Tristram Beresford | Director | 07/02/2025 | British | 59 years |
| Andrew Marc Jones | Company Director | 07/02/2025 | British | 56 years |
| Mark Andrew Stirling | Chartered Surveyor | 17/01/2014 | British | 61 years |
| Martin Francis Mcgann | Accountant | 15/10/2008 | British | 64 years |
Role:
Director
Appointed:
07/02/2025
Nationality:
British
Age:
59 years
Role:
Company Director
Appointed:
07/02/2025
Nationality:
British
Age:
56 years
Role:
Chartered Surveyor
Appointed:
17/01/2014
Nationality:
British
Age:
61 years
Role:
Accountant
Appointed:
15/10/2008
Nationality:
British
Age:
64 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Londonmetric Property Plc | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
3 charges registered
Bank of Scotland PLC Satisfied
Created 31/10/2007Land and buildings at glaisdale parkway. Fixed charge all buildings and other structures fixed to th...
The Governor and Company of the Bank of Scotland Satisfied
Created 17/04/2007Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/04/2025 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |
| 10/02/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 07/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 07/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 07/02/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 24/04/2024 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |