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Lsi Developments Limited LONDON

Lsi Developments started in year 2006 as Private Limited Company with registration number 05697367. The Lsi Developments company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 1 Curzon Street. Postal code: W1J 5HB. Since June 28, 2006 Lsi Developments Limited is no longer carrying the name Fadestar.

At present there are 2 directors in the the company, namely Mark S. and Martin M.. In addition one secretary - Jacqueline J. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Humphrey P. who worked with the the company until 24 April 2007.

Lsi Developments Limited Address / Contact

Office Address 1 Curzon Street
Town London
Post code W1J 5HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05697367
Date of Incorporation Fri, 3rd Feb 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (224 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Mark S.

Position: Director

Appointed: 17 January 2014

Martin M.

Position: Director

Appointed: 15 October 2008

Jacqueline J.

Position: Secretary

Appointed: 24 April 2007

Stewart L.

Position: Director

Appointed: 07 October 2010

Resigned: 17 January 2014

Thomas B.

Position: Director

Appointed: 07 October 2010

Resigned: 17 January 2014

Jadzia D.

Position: Director

Appointed: 24 April 2007

Resigned: 30 October 2007

Stewart L.

Position: Director

Appointed: 13 September 2006

Resigned: 30 October 2007

Patrick V.

Position: Director

Appointed: 21 June 2006

Resigned: 07 October 2010

Harold M.

Position: Director

Appointed: 05 April 2006

Resigned: 07 October 2010

Humphrey P.

Position: Director

Appointed: 05 April 2006

Resigned: 15 October 2008

Humphrey P.

Position: Secretary

Appointed: 05 April 2006

Resigned: 24 April 2007

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 03 February 2006

Resigned: 05 April 2006

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 2006

Resigned: 05 April 2006

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Londonmetric Property Plc from London, England. This PSC is categorised as "a public company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Londonmetric Property Plc

1 Curzon Street, London, W1J 5HB, England

Legal authority Companies Act 2006
Legal form Public Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 07124797
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Fadestar June 28, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Resolution
Dormant company accounts made up to March 31, 2024
filed on: 24th, April 2024 		Free Download (6 pages)

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