You are here: bizstats.co.uk > a-z index > L list > LS list

Lsa (u.k.) Limited LONDON


Lsa (u.k.) started in year 1886 as Private Limited Company with registration number 00022290. The Lsa (u.k.) company has been functioning successfully for one hundred and thirty eight years now and its status is active - proposal to strike off. The firm's office is based in London at C/o Bracher Rawlins Llp, 16. Postal code: WC1V 6BX. Since 23rd November 2001 Lsa (u.k.) Limited is no longer carrying the name A.c.g.e. Investments.

Lsa (u.k.) Limited Address / Contact

Office Address C/o Bracher Rawlins Llp, 16
Office Address2 High Holborn
Town London
Post code WC1V 6BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00022290
Date of Incorporation Fri, 5th Mar 1886
Industry Activities of head offices
End of financial Year 31st December
Company age 138 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Nicola C.

Position: Director

Appointed: 13 December 2022

Bryony W.

Position: Director

Appointed: 26 November 2019

Lerato M.

Position: Secretary

Appointed: 01 September 2019

The African Investment Trust Limited

Position: Corporate Secretary

Resigned: 31 August 2019

David K.

Position: Director

Appointed: 14 August 2019

Resigned: 13 December 2022

Stephen F.

Position: Director

Appointed: 16 July 2019

Resigned: 20 August 2019

Richard S.

Position: Director

Appointed: 14 June 2019

Resigned: 13 December 2022

Charl K.

Position: Director

Appointed: 14 June 2019

Resigned: 16 July 2019

Annabel A.

Position: Director

Appointed: 25 June 2016

Resigned: 14 June 2019

John M.

Position: Director

Appointed: 03 July 2015

Resigned: 14 September 2016

Seema K.

Position: Director

Appointed: 11 August 2014

Resigned: 14 June 2019

Bothwell M.

Position: Director

Appointed: 31 December 2010

Resigned: 24 June 2016

Mark J.

Position: Director

Appointed: 06 June 2007

Resigned: 31 December 2010

Bradford M.

Position: Director

Appointed: 29 March 2004

Resigned: 09 October 2008

Robin B.

Position: Director

Appointed: 01 March 2004

Resigned: 31 January 2015

Gordon H.

Position: Director

Appointed: 01 December 2000

Resigned: 26 March 2004

Michael P.

Position: Director

Appointed: 01 December 2000

Resigned: 09 May 2003

John R.

Position: Director

Appointed: 12 April 1999

Resigned: 06 June 2007

Nicholas M.

Position: Director

Appointed: 08 March 1996

Resigned: 30 November 2000

Jonathan P.

Position: Director

Appointed: 08 March 1996

Resigned: 29 September 1997

Richard C.

Position: Director

Appointed: 13 June 1991

Resigned: 13 June 1995

Robert W.

Position: Director

Appointed: 13 June 1991

Resigned: 31 March 1999

Roland R.

Position: Director

Appointed: 13 June 1991

Resigned: 06 March 1995

Paul S.

Position: Director

Appointed: 13 June 1991

Resigned: 31 July 1994

Philip T.

Position: Director

Appointed: 13 June 1991

Resigned: 12 March 1996

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Lonmin Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lonmin Limited

Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 103002
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

A.c.g.e. Investments November 23, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2021
filed on: 1st, November 2022
Free Download (12 pages)

Company search