Companies House does not verify the accuracy of the information filed

Advanced company search

LSP HOLDING (UK) LTD

Company number 07318744

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 March 2023 GBP 55,695	View PDF Second filing of a statement of capital following an allotment of shares on 8 March 2023 GBP 55,695 - link opens in a new window - 5 pages (5 pages)
08 Jun 2023	AP01	Appointment of Mr Marco Vittorio Francescon as a director on 7 June 2023	View PDF Appointment of Mr Marco Vittorio Francescon as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 8 March 2023 GBP 55,695 ANNOTATION Clarification a second filed SH01 was registered on 13/06/23	View PDF Statement of capital following an allotment of shares on 8 March 2023 GBP 55,695 ANNOTATION Clarification a second filed SH01 was registered on 13/06/23 - link opens in a new window - 5 pages (5 pages)
20 Mar 2023	TM01	Termination of appointment of Steven John Diamond as a director on 8 March 2023	View PDF Termination of appointment of Steven John Diamond as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
01 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
02 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AP01	Appointment of Mr Jonathan Ainsworth as a director on 28 May 2021	View PDF Appointment of Mr Jonathan Ainsworth as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	TM01	Termination of appointment of Santosh Mathilakath as a director on 7 April 2021	View PDF Termination of appointment of Santosh Mathilakath as a director on 7 April 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
21 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
22 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
31 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	View PDF Confirmation statement made on 19 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	TM01	Termination of appointment of Kashyap Pandya as a director on 17 January 2018	View PDF Termination of appointment of Kashyap Pandya as a director on 17 January 2018 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
25 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	View PDF Confirmation statement made on 19 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2016	CH01	Director's details changed for Mr Santosh Mathilakath on 27 October 2016	View PDF Director's details changed for Mr Santosh Mathilakath on 27 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	CH01	Director's details changed for Mr Santosh Mathilakath on 27 October 2016	View PDF Director's details changed for Mr Santosh Mathilakath on 27 October 2016 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?