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Lsp Investco Limited WEDNESBURY

Founded in 2016, Lsp Investco, classified under reg no. 10290956 is an active company. Currently registered at Universal Point WS10 9UZ, Wednesbury the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Thomas P. and Jonathan A.. In addition one secretary - Philip L. - is with the firm. As of 11 May 2024, there were 4 ex directors - John L., Alexander H. and others listed below. There were no ex secretaries.

Lsp Investco Limited Address / Contact

Office Address Universal Point
Office Address2 Steelmans Road
Town Wednesbury
Post code WS10 9UZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10290956
Date of Incorporation Thu, 21st Jul 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Thomas P.

Position: Director

Appointed: 08 March 2023

Jonathan A.

Position: Director

Appointed: 27 April 2021

Philip L.

Position: Secretary

Appointed: 21 July 2016

John L.

Position: Director

Appointed: 21 July 2016

Resigned: 20 January 2023

Alexander H.

Position: Director

Appointed: 21 July 2016

Resigned: 08 March 2023

Steven D.

Position: Director

Appointed: 21 July 2016

Resigned: 08 March 2023

Santosh M.

Position: Director

Appointed: 21 July 2016

Resigned: 07 April 2021

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Whitworth Bidco 2 Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Lsp Holding (Uk) Ltd that put Wednesbury, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Whitworth Bidco 2 Limited

Forum St Pauls Gutter Lane, London, EC2V 8AS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 14485513
Notified on 8 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lsp Holding (Uk) Ltd

Universal Point Steelmans Road, Wednesbury, West Midlands, WS10 9UZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07318744
Notified on 21 July 2016
Ceased on 8 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 11th, October 2023 		Free Download (37 pages)

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