Lsa Solutions Limited in 110 Regent Road LEICESTER

Lsa Solutions Limited LEICESTER

Founded in 1995, Lsa Solutions, classified under reg no. 03046041 is an active company. Currently registered at West Walk Building LE1 7LT, Leicester the company has been in the business for twenty nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2001/05/16 Lsa Solutions Limited is no longer carrying the name Lex Software Associates.

There is a single director in the firm at the moment - Richard S., appointed on 13 April 1995. In addition, a secretary was appointed - Richard S., appointed on 13 April 1995. As of 27 April 2024, there were 7 ex directors - Nicholas M., Mark C. and others listed below. There were no ex secretaries.

Lsa Solutions Limited Address / Contact

Office Address	West Walk Building
Office Address2	110 Regent Road
Town	Leicester
Post code	LE1 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03046041
Date of Incorporation	Thu, 13th Apr 1995
Industry	Information technology consultancy activities
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Richard S.

Position: Director

Appointed: 13 April 1995

Richard S.

Position: Secretary

Appointed: 13 April 1995

Nicholas M.

Position: Director

Appointed: 29 February 2012

Resigned: 20 January 2017

Mark C.

Position: Director

Appointed: 01 January 2006

Resigned: 31 December 2006

Antony C.

Position: Director

Appointed: 01 January 2002

Resigned: 14 October 2002

Michael H.

Position: Director

Appointed: 26 June 1998

Resigned: 01 December 1998

Edward W.

Position: Director

Appointed: 01 May 1997

Resigned: 02 December 2013

Michael P.

Position: Director

Appointed: 11 April 1996

Resigned: 30 April 1999

London Law Services Limited

Position: Nominee Director

Appointed: 13 April 1995

Resigned: 13 April 1995

Marion S.

Position: Director

Appointed: 13 April 1995

Resigned: 11 April 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 1995

Resigned: 13 April 1995

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Richard S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Marion S. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Marion S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Lex Software Associates	May 16, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	14 287	7 894	10 305

Balance Sheet
Current Assets	80 482	108 693	66 988	111 886	153 332	170 717	151 009	100 077	82 941	76 896
Net Assets Liabilities			10 305	20 689	7 665	-2 510	7 649	8 615	5 440	8 801
Cash Bank In Hand	30 353	26 085	58 112
Debtors	50 129	82 608	8 876
Tangible Fixed Assets	772	237	117

Reserves/Capital
Called Up Share Capital	7 500	7 500	7 500
Profit Loss Account Reserve	6 787	394	2 805
Shareholder Funds	14 287	7 894	10 305

Other
Average Number Employees During Period				2	2	2	2	2	2	2
Creditors			56 800	120 339	176 488	205 380	174 175	112 255	96 134	88 448
Fixed Assets			117	1 214	608	896	1 062	891	1 373	1 837
Net Current Assets Liabilities	13 515	7 657	10 188	19 475	7 057	-3 406	6 587	7 724	4 067	6 964
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			7 116	27 928	30 213	31 257	29 753	19 902	17 260	18 516
Total Assets Less Current Liabilities	14 287	7 894	10 305	20 689		-2 510	7 649
Advances Credits Directors		15 132	13 074
Advances Credits Made In Period Directors		252 040	48 054
Advances Credits Repaid In Period Directors		226 920	76 260
Creditors Due Within One Year	66 967	101 036	56 800
Number Shares Allotted		7 500	7 500
Par Value Share		1	1
Share Capital Allotted Called Up Paid	7 500	7 500	7 500
Tangible Fixed Assets Cost Or Valuation		32 432	32 431
Tangible Fixed Assets Depreciation	31 660	32 195	32 314
Tangible Fixed Assets Depreciation Charged In Period		535	120

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 21st, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 21st, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 17th, March 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 21st, December 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 29th, August 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 14th, February 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 27th, March 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 28th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/13 with full list of members filed on: 5th, May 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 11th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/13 with full list of members filed on: 27th, May 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 26th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/13 with full list of members filed on: 6th, May 2014	annual return	Free Download (5 pages)
SH01	7500.00 GBP is the capital in company's statement on 2014/05/06	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 25th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/04/13 with full list of members filed on: 21st, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 3rd, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/13 with full list of members filed on: 30th, May 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 28th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/13 with full list of members filed on: 13th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 5th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/04/13 with full list of members filed on: 4th, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 4th, May 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/05/07 with shareholders record filed on: 7th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 20th, April 2009	accounts	Free Download (5 pages)
363s	Annual return up to 2008/09/10 with shareholders record filed on: 10th, September 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 9th, April 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/05/09 with shareholders record filed on: 9th, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/05/09 with shareholders record filed on: 9th, May 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 10th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 10th, March 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2006/05/08 with shareholders record filed on: 8th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/05/08 with shareholders record filed on: 8th, May 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 20th, April 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 20th, April 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/05/06 with shareholders record filed on: 6th, May 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 6th, May 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 6th, May 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/05/06 with shareholders record filed on: 6th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/27 with shareholders record filed on: 27th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/27 with shareholders record filed on: 27th, April 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 7th, April 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 7th, April 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/04/29 with shareholders record filed on: 29th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/29 with shareholders record filed on: 29th, April 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 18th, March 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 18th, March 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 1st, May 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 1st, May 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/04/23 with shareholders record filed on: 23rd, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/04/23 with shareholders record filed on: 23rd, April 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 27th, June 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 27th, June 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/06/13 with shareholders record filed on: 13th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/06/13 with shareholders record filed on: 13th, June 2001	annual return	Free Download (6 pages)
363(288)	2001/06/13 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2000/05/04 with shareholders record filed on: 4th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/05/04 with shareholders record filed on: 4th, May 2000	annual return	Free Download (6 pages)
363(288)	2000/05/04 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1999/06/30 filed on: 22nd, February 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 22nd, February 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 30th, April 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 30th, April 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1999/04/29 with shareholders record filed on: 29th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/04/29 with shareholders record filed on: 29th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1998/05/05 with shareholders record filed on: 5th, May 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/05/05 with shareholders record filed on: 5th, May 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 30th, April 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 30th, April 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1997/05/20 with shareholders record filed on: 20th, May 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/05/20 with shareholders record filed on: 20th, May 1997	annual return	Free Download (4 pages)
363(288)	1997/05/20 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1996/06/30 filed on: 20th, May 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/06/30 filed on: 20th, May 1997	accounts	Free Download (5 pages)
363s	Annual return up to 1996/08/02 with shareholders record filed on: 2nd, August 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/08/02 with shareholders record filed on: 2nd, August 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 15th, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 15th, January 1996	accounts	Free Download (1 page)

Lsa Solutions Limited LEICESTER

Lsa Solutions Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Richard S.

Nicholas M.

Mark C.

Antony C.

Michael H.

Edward W.

Michael P.

London Law Services Limited

Marion S.

London Law Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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