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Lsp Access International Limited LONDON

Lsp Access International started in year 2003 as Private Limited Company with registration number 04688793. The Lsp Access International company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 207 Regent Street. Postal code: W1B 3HH. Since 2004-03-03 Lsp Access International Limited is no longer carrying the name Fashion Access.

The company has one director. Sergejs P., appointed on 2 May 2004. There are currently no secretaries appointed. As of 27 July 2024, there were 3 ex directors - Anatolijs A., Jurijs S. and others listed below. There were no ex secretaries.

Lsp Access International Limited Address / Contact

Office Address 207 Regent Street
Office Address2 3rd Floor
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04688793
Date of Incorporation Thu, 6th Mar 2003
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (65 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Sergejs P.

Position: Director

Appointed: 02 May 2004

Anatolijs A.

Position: Director

Appointed: 02 May 2004

Resigned: 10 April 2011

Jurijs S.

Position: Director

Appointed: 02 May 2004

Resigned: 10 April 2011

Dmcs Directors Limited

Position: Corporate Director

Appointed: 06 March 2003

Resigned: 06 March 2003

Aci Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 2003

Resigned: 17 January 2010

Dmcs Secretaries Limited

Position: Corporate Secretary

Appointed: 06 March 2003

Resigned: 06 March 2003

Valeriy S.

Position: Director

Appointed: 06 March 2003

Resigned: 16 November 2010

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Sergei P. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares.

Sergei P.

Notified on 7 April 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Fashion Access March 3, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth730 000730 000730 0001      
Balance Sheet
Cash Bank On Hand    11 11 
Net Assets Liabilities   1111111
Cash Bank In Hand139139        
Net Assets Liabilities Including Pension Asset Liability730 000730 000730 0001      
Reserves/Capital
Shareholder Funds730 000730 000730 0001      
Other
Description Share Type     1111 
Called Up Share Capital Not Paid Not Expressed As Current Asset729 861729 861730 0001111111
Number Shares Allotted 720 000720 0001111111
Par Value Share 111111111
Share Capital Allotted Called Up Paid720 000720 000720 0001      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 30th, September 2023 		Free Download (2 pages)

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