Lsp Investco Limited, Wednesbury
Lsp Investco Limited is a private limited company. Located at Universal Point, Steelmans Road, Wednesbury WS10 9UZ, the aforementioned 7 years old business was incorporated on 2016-07-21 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in the enterprise: Thomas P. (appointed on 08 March 2023), Jonathan A. (appointed on 27 April 2021). When it comes to the secretaries (1 in total), we can name: Philip L. (appointed on 21 July 2016).
| About | |
|---|---|
| Name: Lsp Investco Limited | |
| Number: 10290956 | |
| Incorporation date: 2016-07-21 | |
| End of financial year: 31 December |
| Address: |
Universal Point Steelmans Road Wednesbury WS10 9UZ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Whitworth Bidco 2 Limited
8 March 2023
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lsp Holding (Uk) Ltd
21 July 2016 - 8 March 2023
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Lsp Investco Limited confirmation statement filing is 2024-08-11. The most recent confirmation statement was sent on 2023-07-28. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Whitworth Bidco 2 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gutter Lane, EC2V 8AS London. Lsp Holding (Uk) Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Steelmans Road, WS10 9UZ Wednesbury, West Midlands.
Company filing
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Accounts
Capital
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 11th, October 2023 | accounts |
Free Download
(37 pages)
|
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