Lsi Uk Holdings Limited is a private limited company situated at Lsi Uk Holdings Limited The Old Drill Hall, 23A Cattle Market Street, Norwich NR1 3DY. Incorporated on 2019-08-12, this 4-year-old company is run by 5 directors and 1 secretary.
Director Sally A., appointed on 25 November 2021. Director Peter C., appointed on 06 January 2021. Director David A., appointed on 05 December 2019.
As far as secretaries are concerned, we can mention: Benjamin G., appointed on 12 August 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-08-11 and the date for the subsequent filing is 2024-08-25. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Lsi Uk Holdings Limited The Old Drill Hall |
| Office Address2 | 23a Cattle Market Street |
| Town | Norwich |
| Post code | NR1 3DY |
| Country of origin | United Kingdom |
| Registration Number | 12150177 |
| Date of Incorporation | Mon, 12th Aug 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (91 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 25 November 2021
Position: Director
Appointed: 06 January 2021
Position: Director
Appointed: 05 December 2019
Position: Director
Appointed: 05 December 2019
Position: Director
Appointed: 12 August 2019
Position: Secretary
Appointed: 12 August 2019
The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Benjamin G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Benjamin G.
| Notified on | 12 August 2019 |
| Ceased on | 5 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to April 30, 2023 filed on: 18th, January 2024 |
accounts | Free Download (7 pages) |
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