Companies House does not verify the accuracy of the information filed

Advanced company search

LSI DESIGN HOLDINGS LIMITED

Company number 12150565

Follow this company File for 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)
02 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 10 pages (10 pages)
08 Feb 2022	AP01	Appointment of Mrs Sally Ann Andrews as a director on 25 November 2021	View PDF Appointment of Mrs Sally Ann Andrews as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Sep 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2020	CS01	Confirmation statement made on 11 August 2020 with updates	View PDF Confirmation statement made on 11 August 2020 with updates - link opens in a new window - 10 pages (10 pages)
08 Sep 2020	AA01	Previous accounting period shortened from 31 August 2020 to 30 April 2020	View PDF Previous accounting period shortened from 31 August 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 December 2019 GBP 1,320	View PDF Second filing of a statement of capital following an allotment of shares on 5 December 2019 GBP 1,320 - link opens in a new window - 32 pages (32 pages)
02 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 6 pages (6 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
13 Dec 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	AP01	Appointment of Mr Peter William Courtney as a director on 5 December 2019	View PDF Appointment of Mr Peter William Courtney as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	AP01	Appointment of Mr David Bryan Andrews as a director on 5 December 2019	View PDF Appointment of Mr David Bryan Andrews as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 06/02/2020.	View PDF Statement of capital following an allotment of shares on 5 December 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 06/02/2020. - link opens in a new window - 8 pages (8 pages)
12 Dec 2019	PSC07	Cessation of Benjamin Kevin James Goode as a person with significant control on 5 December 2019	View PDF Cessation of Benjamin Kevin James Goode as a person with significant control on 5 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AP01	Appointment of Mr Rupert Henry Kitchen as a director on 5 December 2019	View PDF Appointment of Mr Rupert Henry Kitchen as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-12 GBP 1	View PDF Incorporation Statement of capital on 2019-08-12 GBP 1 - link opens in a new window - 30 pages (30 pages)

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