Lsi (Investments) Limited
03539331
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2026
audit exemption subsidiary
Next accounts due
31/12/2027
Confirmation statement
Last: 18/04/2026
Due 02/05/2027
Industry
Officers
director · Since 15/10/2008
ACCOUNTANT
BRITISH · ENGLAND · Age 65
Also on 163 other boards
director · Since 17/01/2014
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 63
Also on 184 other boards
secretary · Since 08/02/2017
director · Since 23/03/2026
BRITISH · ENGLAND · Age 54
Also on 111 other boards
secretary · Since 08/02/2017
Former
corporate nominee director · Resigned 09/06/1998
corporate nominee secretary · Resigned 09/06/1998
director · Resigned 20/04/2006
secretary · Resigned 20/04/2006
director · Resigned 20/04/2006
secretary · Resigned 24/04/2007
director · Resigned 30/10/2007
director · Resigned 30/10/2007
director · Resigned 15/10/2008
director · Resigned 07/10/2010
director · Resigned 07/10/2010
director · Resigned 17/01/2014
director · Resigned 17/01/2014
secretary · Resigned 08/02/2017
director · Resigned 23/03/2026
director · Resigned 23/03/2026
Persons with Significant Control
Londonmetric Property Plc
1, Curzon Street, London, W1J 5HB
Reg: 07124797 · Companies House · Public Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
1 CURZON STREET
LONDON
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
capital statement capital company with date currency figure
legacy
legacy
resolution
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
capital allotment shares
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
capital allotment shares
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
miscellaneous
miscellaneous
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
termination director company with name
accounts with accounts type full
change registered office address company with date old address
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
capital allotment shares
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
termination director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
legacy