Lsth Ifb Limited
Lsth Ifb Limited
#14961128 • Active
Founded: 26/06/2023
Industries: Other specialised construction activities n.e.c.
Location: The Mills, Canal Street, Derby, DE1 2RJ, United Kingdom
Financial Snapshot
Next accounts due 26 June 2025 (1 month)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Graham Edward Cooley | Director | 06/03/2024 | British | 61 years |
| James Edward Snooks | Director | 26/06/2023 | British | 54 years |
| Andrew Mark Hempsall | Director | 26/06/2023 | British | 55 years |
| Simon Lincoln Deacon | Director | 26/06/2023 | British | 52 years |
Role:
Director
Appointed:
06/03/2024
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
26/06/2023
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
26/06/2023
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
26/06/2023
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Light Science Technologies Holdings Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 26/06/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
26/06/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
Close Brothers Limited (The “Security Trustee”) Outstanding
Created 30/05/2024#149611280001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/07/2024 | Confirmation Statement | Confirmation Statement With Updates | View (3 pages) |
| 05/06/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (38 pages) |
| 09/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 09/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/12/2023 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
| 20/11/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 27/07/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
05/06/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
27/07/2023 Persons With Significant Control
Change To A Person With Significant Control