LSI (HALIFAX) LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Notification of Principality Investment Trust as a person with significant control on 2025-06-03

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02/06/252 June 2025 Notification of Debra Williams as a person with significant control on 2025-06-02

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20/05/2520 May 2025 Confirmation statement made on 2025-05-13 with no updates

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26/02/2526 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-05-13 with no updates

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26/03/2426 March 2024 Micro company accounts made up to 2023-06-30

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13/02/2413 February 2024 Satisfaction of charge 046502730009 in full

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10/01/2410 January 2024 Registration of charge 046502730011, created on 2024-01-02

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02/10/232 October 2023 Satisfaction of charge 4 in full

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02/10/232 October 2023 Satisfaction of charge 3 in full

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02/10/232 October 2023 Satisfaction of charge 5 in full

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-13 with no updates

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25/02/2325 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-13 with updates

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09/11/219 November 2021 Cancellation of shares. Statement of capital on 2021-09-16

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09/11/219 November 2021 Purchase of own shares.

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07/10/217 October 2021 Termination of appointment of Mark Robert Wilson as a director on 2021-09-16

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20/07/2120 July 2021 Confirmation statement made on 2021-07-20 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/04/2111 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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25/01/2125 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT WILSON / 11/11/2020

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES

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08/01/218 January 2021 REGISTERED OFFICE CHANGED ON 08/01/2021 FROM C/O RS PORTER & CO ALBION DOCKSIDE BUILDING ALBION DOCKSIDE ESTATE HANOVER PLACE BRISTOL BS1 6UT ENGLAND

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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08/01/208 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT WILSON / 16/05/2019

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08/01/208 January 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD GORDON MACARTHUR / 10/09/2018

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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18/01/1818 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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08/01/188 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046502730010

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03/01/183 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046502730009

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03/01/183 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046502730008

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/04/1621 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA WILLIAMS / 21/04/2016

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05/02/165 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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20/10/1520 October 2015 REGISTERED OFFICE CHANGED ON 20/10/2015 FROM CLIFTON HEIGHTS TRIANGLE WEST BRISTOL BS8 1EJ ENGLAND

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22/07/1522 July 2015 REGISTERED OFFICE CHANGED ON 22/07/2015 FROM BROOK FARM WEST END WEDMORE SOMERSET BS28 4BW

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22/07/1522 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA WILLIAMS / 22/07/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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24/02/1524 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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24/02/1524 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT WILSON / 19/12/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/02/1421 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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14/11/1314 November 2013 DIRECTOR APPOINTED MRS DEBRA WILLIAMS

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/02/1313 February 2013 APPOINTMENT TERMINATED, DIRECTOR CLAYTON WILLIAMS

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13/02/1313 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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13/02/1313 February 2013 APPOINTMENT TERMINATED, DIRECTOR CLAYTON WILLIAMS

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/02/1229 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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09/01/129 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/02/1124 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/02/103 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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02/05/092 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/03/0918 March 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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07/05/087 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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03/05/083 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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24/02/0824 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/02/071 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/02/0627 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/02/0627 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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16/02/0516 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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27/08/0427 August 2004 REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 10 SAXON WAY WEDMORE SOMERSET BS28 4AG

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01/02/041 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04

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11/06/0311 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0312 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0312 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0328 January 2003 SECRETARY RESIGNED

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28/01/0328 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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