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LSI INDEPENDENT UTILITY BROKERS INVESTMENTS LIMITED

Company number 07562846

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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)
11 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2023 DS01 Application to strike the company off the register
30 Jan 2023 AA Total exemption full accounts made up to 30 October 2022
01 Nov 2022 AA01 Previous accounting period extended from 30 April 2022 to 30 October 2022
30 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
22 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
11 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
21 Oct 2020 AD01 Registered office address changed from Hastings House 12 Park Industrial Estate Park Street St Albans AL2 2DR United Kingdom to 73 Cornhill London EC3V 3QQ on 21 October 2020
18 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
05 Feb 2020 AA Accounts for a small company made up to 30 April 2019
21 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
04 Feb 2019 AA Accounts for a small company made up to 30 April 2018
20 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
01 Feb 2018 AA Full accounts made up to 30 April 2017
04 Jan 2018 PSC07 Cessation of Laurence John Saffer as a person with significant control on 1 December 2017
04 Jan 2018 PSC02 Notification of Lsi Property Development Holdings as a person with significant control on 1 December 2017
29 Nov 2017 SH20 Statement by Directors
29 Nov 2017 SH19 Statement of capital on 29 November 2017
  • GBP 657
29 Nov 2017 CAP-SS Solvency Statement dated 24/11/17
29 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the capital redemption reserve 24/11/2017
04 Jul 2017 SH03 Purchase of own shares.
12 Jun 2017 SH06 Cancellation of shares. Statement of capital on 21 April 2017
  • GBP 657
12 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares