LSI INDEPENDENT UTILITY BROKERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | |
| 28/08/2528 August 2025 New | |
| 28/08/2528 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 28/08/2528 August 2025 New | |
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-11 with no updates |
| 21/02/2521 February 2025 | Satisfaction of charge 040729190001 in full |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/12/2423 December 2024 | |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 19/12/2319 December 2023 | Registered office address changed from 29 Progress Park Orders Lane Kirkham Preston PR4 2TZ England to Calder House St Georges Park Kirkham Lancashire PR4 2DZ on 2023-12-19 |
| 16/11/2316 November 2023 | Registration of charge 040729190001, created on 2023-11-13 |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 07/04/227 April 2022 | Accounts for a small company made up to 2020-12-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 16/04/2116 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CONNOR / 16/04/2021 |
| 29/09/2029 September 2020 | PSC'S CHANGE OF PARTICULARS / LSI ENERGY HOLDINGS LIMITED / 18/08/2020 |
| 01/09/201 September 2020 | ARTICLES OF ASSOCIATION |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 27/08/2027 August 2020 | CURRSHO FROM 31/12/2021 TO 31/12/2020 |
| 25/08/2025 August 2020 | ADOPT ARTICLES 14/08/2020 |
| 20/08/2020 August 2020 | CURREXT FROM 31/07/2021 TO 31/12/2021 |
| 18/08/2018 August 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM HASTINGS HOUSE 12 PARK INDUSTRIAL ESTATE PARK STREET ST ALBANS AL2 2DR UNITED KINGDOM |
| 18/08/2018 August 2020 | PREVEXT FROM 30/04/2020 TO 31/07/2020 |
| 18/08/2018 August 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 29 PROGRESS WAY ORDERS LANE KIRKHAM PRESTON PR4 2TZ ENGLAND |
| 18/08/2018 August 2020 | DIRECTOR APPOINTED MR MARK DICKINSON |
| 18/08/2018 August 2020 | DIRECTOR APPOINTED MR PAUL ANTHONY CONNOR |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE SAFFER |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, SECRETARY CAROLINE RIGARLSFORD |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 05/02/205 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 31/01/1931 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 01/02/181 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 11/01/1811 January 2018 | CESSATION OF LSI INDEPENDENT UTILITY BROKERS INVESTMENTS LTD AS A PSC |
| 11/01/1811 January 2018 | CESSATION OF LSI PROPERTY DEVELOPMENT HOLDINGS LIMITED AS A PSC |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LSI ENERGY HOLDINGS LIMITED |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LSI PROPERTY DEVELOPMENT HOLDINGS LIMITED |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 28/03/1728 March 2017 | AUDITOR'S RESIGNATION |
| 03/02/173 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 08/02/168 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM 37 WARREN STREET LONDON W1T 6AD |
| 11/11/1511 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROLINE MAUREEN RIGARLSFORD / 02/11/2015 |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOHN SAFFER / 02/11/2015 |
| 15/09/1515 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 10/02/1510 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 22/09/1422 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 28/01/1428 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 17/09/1317 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 13/12/1213 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 17/09/1217 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 20/10/1120 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE RIGARLSFORD / 20/10/2011 |
| 15/09/1115 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 18/11/1018 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/10/1014 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 01/03/101 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 13/10/0913 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN SAFFER / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE RIGARLSFORD / 01/10/2009 |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED SECRETARY STUART SAFFER |
| 21/04/0921 April 2009 | SECRETARY APPOINTED CAROLINE RIGARLSFORD |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE SAFFER / 15/09/2008 |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS; AMEND |
| 13/02/0413 February 2004 | NC INC ALREADY ADJUSTED 13/03/03 |
| 13/02/0413 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/0413 February 2004 | £ NC 100000/101000 13/03 |
| 27/09/0327 September 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS; AMEND |
| 05/10/015 October 2001 | S366A DISP HOLDING AGM 17/08/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
| 12/10/0012 October 2000 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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