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Home > England & Wales Companies > LSI (INVESTMENTS) LIMITED
Company Information for

LSI (INVESTMENTS) LIMITED

1 CURZON STREET, LONDON, W1J 5HB,
Company Registration Number
03539331
Private Limited Company
Active

Company Overview

About Lsi (investments) Ltd
LSI (INVESTMENTS) LIMITED was founded on 1998-04-02 and has its registered office in London. The organisation's status is listed as "Active". Lsi (investments) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LSI (INVESTMENTS) LIMITED
 
Legal Registered Office
1 CURZON STREET
LONDON
W1J 5HB
Other companies in W1J
 
Previous Names
LSI (STOKE) LIMITED04/07/2006
THORSTONE (STAINES) LIMITED26/05/2006
Filing Information
Company Number 03539331
Company ID Number 03539331
Date formed 1998-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-10-05 12:02:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LSI (INVESTMENTS) LIMITED
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Company Officers of LSI (INVESTMENTS) LIMITED

Current Directors
Officer Role Date Appointed
JADZIA ZOFIA DUZNIAK
 Company Secretary 2017-02-08
VALENTINE TRISTRAM BERESFORD
 Director 2015-08-13
ANDREW MARC JONES
 Director 2015-08-13
MARTIN FRANCIS MCGANN
 Director 2008-10-15
MARK ANDREW STIRLING
 Director 2014-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE JESSOP
 Company Secretary 2007-04-24 2017-02-08
THOMAS JEREMY BISHOP
 Director 2010-10-07 2014-01-17
STEWART MARSHALL LITTLE
 Director 2010-10-07 2014-01-17
HAROLD RAYMOND MOULD
 Director 2006-04-20 2010-10-07
PATRICK LIONEL VAUGHAN
 Director 2006-11-09 2010-10-07
HUMPHREY JAMES MONTGOMERY PRICE
 Director 2006-04-20 2008-10-15
JADZIA ZOFIA DUZNIAK
 Director 2007-04-24 2007-10-30
STEWART MARSHALL LITTLE
 Director 2006-09-13 2007-10-30
HUMPHREY JAMES MONTGOMERY PRICE
 Company Secretary 2006-04-20 2007-04-24
SIMON JOHN SILVERSTONE
 Company Secretary 1998-06-09 2006-04-20
SIMON JOHN SILVERSTONE
 Director 1998-06-09 2006-04-20
ANTHONY CHARLES THORP
 Director 1998-06-09 2006-04-20
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-04-02 1998-06-09
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-04-02 1998-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALENTINE TRISTRAM BERESFORD LONDONMETRIC LOGISTICS LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
VALENTINE TRISTRAM BERESFORD LONDONMETRIC CRAWLEY LIMITED Director 2016-05-17 CURRENT 2016-04-12 Active
VALENTINE TRISTRAM BERESFORD LONDONMETRIC EDINBURGH LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active - Proposal to Strike off
VALENTINE TRISTRAM BERESFORD LONDONMETRIC PETERBOROUGH LIMITED Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-06-07
VALENTINE TRISTRAM BERESFORD GORESBROOK PROPERTY LIMITED Director 2015-01-23 CURRENT 2013-10-24 Active
VALENTINE TRISTRAM BERESFORD LONDONMETRIC LIVERPOOL LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active - Proposal to Strike off
VALENTINE TRISTRAM BERESFORD LONDONMETRIC REDDITCH LIMITED Director 2014-11-14 CURRENT 2014-11-14 Dissolved 2016-06-07
VALENTINE TRISTRAM BERESFORD LONDONMETRIC DISTRIBUTION LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
VALENTINE TRISTRAM BERESFORD LONDONMETRIC PROPERTY PLC Director 2014-06-03 CURRENT 2010-01-13 Active
VALENTINE TRISTRAM BERESFORD LONDONMETRIC RETAIL LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
VALENTINE TRISTRAM BERESFORD LONDONMETRIC SWINDON LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
VALENTINE TRISTRAM BERESFORD LONDONMETRIC RETAIL DISTRIBUTION III LIMITED Director 2014-01-09 CURRENT 2013-06-12 Active
VALENTINE TRISTRAM BERESFORD LONDONMETRIC DERBY LIMITED Director 2014-01-09 CURRENT 2013-06-13 Active
VALENTINE TRISTRAM BERESFORD LONDONMETRIC RETAIL DISTRIBUTION II LIMITED Director 2013-08-23 CURRENT 2013-08-09 Active
VALENTINE TRISTRAM BERESFORD LONDONMETRIC RETAIL FINANCE LIMITED Director 2013-07-25 CURRENT 2013-07-03 Dissolved 2016-03-29
VALENTINE TRISTRAM BERESFORD LONDONMETRIC THRAPSTON LIMITED Director 2013-07-15 CURRENT 2013-06-18 Dissolved 2016-06-21
VALENTINE TRISTRAM BERESFORD LONDONMETRIC SATURN II LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active - Proposal to Strike off
VALENTINE TRISTRAM BERESFORD LONDONMETRIC RETAIL DISTRIBUTION I LIMITED Director 2013-05-21 CURRENT 2013-05-10 Active
VALENTINE TRISTRAM BERESFORD LONDONMETRIC SATURN LIMITED Director 2013-01-10 CURRENT 2012-12-19 Active
VALENTINE TRISTRAM BERESFORD METRIC INCOME PLUS NOMINEE LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY BERKHAMSTED LIMITED Director 2011-11-25 CURRENT 2011-11-25 Dissolved 2017-01-03
VALENTINE TRISTRAM BERESFORD METRIC MIPP ASSET MANAGEMENT LIMITED Director 2011-11-03 CURRENT 2011-11-03 Dissolved 2017-07-18
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY BEDFORD 2 LIMITED Director 2011-10-24 CURRENT 2011-10-24 Dissolved 2016-02-09
VALENTINE TRISTRAM BERESFORD METRIC GP INCOME PLUS LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active
VALENTINE TRISTRAM BERESFORD METRIC LP INCOME PLUS LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY ST. AUSTELL LIMITED Director 2011-09-15 CURRENT 2011-09-15 Dissolved 2016-03-01
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY ST ALBANS LIMITED Director 2011-09-06 CURRENT 2011-09-06 Dissolved 2017-08-08
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY ROCHDALE DEVELOPMENT LIMITED Director 2011-07-14 CURRENT 2011-07-14 Dissolved 2015-03-17
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY KINGS LYNN LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active - Proposal to Strike off
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY ROCHDALE LIMITED Director 2011-06-03 CURRENT 2011-06-03 Dissolved 2016-03-01
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY SHEFFIELD LIMITED Director 2011-04-19 CURRENT 2011-04-19 Dissolved 2016-02-09
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY LAUNCESTON 3 LIMITED Director 2011-03-10 CURRENT 2011-03-10 Dissolved 2016-03-01
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY BISHOP AUCKLAND LIMITED Director 2011-03-10 CURRENT 2011-03-10 Dissolved 2016-03-08
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY CANNOCK LIMITED Director 2011-03-10 CURRENT 2011-03-10 Dissolved 2017-07-18
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY INVERNESS LIMITED Director 2011-03-02 CURRENT 2011-02-24 Dissolved 2015-03-27
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY FINANCE 2 LIMITED Director 2011-02-17 CURRENT 2011-02-03 Active
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY BRISTOL LIMITED Director 2011-01-04 CURRENT 2011-01-04 Dissolved 2016-03-08
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY HOVE LIMITED Director 2010-12-15 CURRENT 2010-12-15 Active - Proposal to Strike off
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY KIRKSTALL LIMITED Director 2010-11-30 CURRENT 2010-11-30 Active - Proposal to Strike off
VALENTINE TRISTRAM BERESFORD WICK RETAIL LIMITED Director 2010-11-17 CURRENT 2006-03-27 Dissolved 2016-03-29
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY BEDFORD LIMITED Director 2010-11-10 CURRENT 2010-11-10 Active - Proposal to Strike off
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY FINANCE (HOLDINGS) LIMITED Director 2010-11-04 CURRENT 2010-10-11 Dissolved 2017-07-18
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY FINANCE 1 LIMITED Director 2010-11-04 CURRENT 2010-10-11 Active
VALENTINE TRISTRAM BERESFORD METRIC RETAIL PROPERTY LIMITED Director 2010-09-01 CURRENT 2010-09-01 Dissolved 2015-03-17
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY CONGLETON LIMITED Director 2010-08-19 CURRENT 2010-08-19 Dissolved 2015-09-08
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY MANSFIELD LIMITED Director 2010-08-16 CURRENT 2010-08-16 Dissolved 2015-12-29
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY COVENTRY LIMITED Director 2010-08-16 CURRENT 2010-08-16 Active
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY LOUGHBOROUGH LIMITED Director 2010-07-22 CURRENT 2010-07-22 Active - Proposal to Strike off
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY LAUNCESTON LIMITED Director 2010-06-08 CURRENT 2010-06-02 Active - Proposal to Strike off
VALENTINE TRISTRAM BERESFORD METRIC PROPERTY INVESTMENTS LIMITED Director 2010-03-04 CURRENT 2010-03-01 Active
MARTIN FRANCIS MCGANN LONDONMETRIC LOGISTICS LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
MARTIN FRANCIS MCGANN LONDONMETRIC CRAWLEY LIMITED Director 2016-05-17 CURRENT 2016-04-12 Active
MARTIN FRANCIS MCGANN LONDONMETRIC EDINBURGH LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active - Proposal to Strike off
MARTIN FRANCIS MCGANN LONDONMETRIC PETERBOROUGH LIMITED Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-06-07
MARTIN FRANCIS MCGANN GORESBROOK PROPERTY LIMITED Director 2015-01-23 CURRENT 2013-10-24 Active
MARTIN FRANCIS MCGANN LONDONMETRIC LIVERPOOL LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active - Proposal to Strike off
MARTIN FRANCIS MCGANN LONDONMETRIC REDDITCH LIMITED Director 2014-11-14 CURRENT 2014-11-14 Dissolved 2016-06-07
MARTIN FRANCIS MCGANN LONDONMETRIC DISTRIBUTION LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
MARTIN FRANCIS MCGANN LONDONMETRIC RETAIL LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
MARTIN FRANCIS MCGANN LONDONMETRIC SWINDON LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
MARTIN FRANCIS MCGANN LONDONMETRIC RETAIL DISTRIBUTION III LIMITED Director 2014-01-09 CURRENT 2013-06-12 Active
MARTIN FRANCIS MCGANN LONDONMETRIC DERBY LIMITED Director 2014-01-09 CURRENT 2013-06-13 Active
MARTIN FRANCIS MCGANN LONDONMETRIC RETAIL DISTRIBUTION II LIMITED Director 2013-08-14 CURRENT 2013-08-09 Active
MARTIN FRANCIS MCGANN LONDONMETRIC RETAIL FINANCE LIMITED Director 2013-07-17 CURRENT 2013-07-03 Dissolved 2016-03-29
MARTIN FRANCIS MCGANN LONDONMETRIC THRAPSTON LIMITED Director 2013-07-02 CURRENT 2013-06-18 Dissolved 2016-06-21
MARTIN FRANCIS MCGANN LONDONMETRIC SATURN II LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active - Proposal to Strike off
MARTIN FRANCIS MCGANN LONDONMETRIC RETAIL DISTRIBUTION I LIMITED Director 2013-05-20 CURRENT 2013-05-10 Active
MARTIN FRANCIS MCGANN METRIC PROPERTY CONGLETON LIMITED Director 2013-05-17 CURRENT 2010-08-19 Dissolved 2015-09-08
MARTIN FRANCIS MCGANN METRIC PROPERTY INVERNESS LIMITED Director 2013-05-17 CURRENT 2011-02-24 Dissolved 2015-03-27
MARTIN FRANCIS MCGANN METRIC PROPERTY LIMITED Director 2013-05-17 CURRENT 2009-11-12 Dissolved 2015-03-17
MARTIN FRANCIS MCGANN METRIC PROPERTY ROCHDALE DEVELOPMENT LIMITED Director 2013-05-17 CURRENT 2011-07-14 Dissolved 2015-03-17
MARTIN FRANCIS MCGANN METRIC RETAIL LIMITED Director 2013-05-17 CURRENT 2010-07-19 Dissolved 2015-03-17
MARTIN FRANCIS MCGANN METRIC PROPERTY MANSFIELD LIMITED Director 2013-05-17 CURRENT 2010-08-16 Dissolved 2015-12-29
MARTIN FRANCIS MCGANN METRIC PROPERTY BEDFORD 2 LIMITED Director 2013-05-17 CURRENT 2011-10-24 Dissolved 2016-02-09
MARTIN FRANCIS MCGANN METRIC PROPERTY SHEFFIELD LIMITED Director 2013-05-17 CURRENT 2011-04-19 Dissolved 2016-02-09
MARTIN FRANCIS MCGANN METRIC PROPERTY LAUNCESTON 3 LIMITED Director 2013-05-17 CURRENT 2011-03-10 Dissolved 2016-03-01
MARTIN FRANCIS MCGANN METRIC PROPERTY ST. AUSTELL LIMITED Director 2013-05-17 CURRENT 2011-09-15 Dissolved 2016-03-01
MARTIN FRANCIS MCGANN METRIC PROPERTY ROCHDALE LIMITED Director 2013-05-17 CURRENT 2011-06-03 Dissolved 2016-03-01
MARTIN FRANCIS MCGANN METRIC PROPERTY BISHOP AUCKLAND LIMITED Director 2013-05-17 CURRENT 2011-03-10 Dissolved 2016-03-08
MARTIN FRANCIS MCGANN METRIC PROPERTY BRISTOL LIMITED Director 2013-05-17 CURRENT 2011-01-04 Dissolved 2016-03-08
MARTIN FRANCIS MCGANN WICK RETAIL LIMITED Director 2013-05-17 CURRENT 2006-03-27 Dissolved 2016-03-29
MARTIN FRANCIS MCGANN METRIC PROPERTY BERKHAMSTED LIMITED Director 2013-05-17 CURRENT 2011-11-25 Dissolved 2017-01-03
MARTIN FRANCIS MCGANN METRIC PROPERTY CANNOCK LIMITED Director 2013-05-17 CURRENT 2011-03-10 Dissolved 2017-07-18
MARTIN FRANCIS MCGANN METRIC MIPP ASSET MANAGEMENT LIMITED Director 2013-05-17 CURRENT 2011-11-03 Dissolved 2017-07-18
MARTIN FRANCIS MCGANN METRIC PROPERTY FINANCE (HOLDINGS) LIMITED Director 2013-05-17 CURRENT 2010-10-11 Dissolved 2017-07-18
MARTIN FRANCIS MCGANN METRIC PROPERTY ST ALBANS LIMITED Director 2013-05-17 CURRENT 2011-09-06 Dissolved 2017-08-08
MARTIN FRANCIS MCGANN METRIC PROPERTY HOVE LIMITED Director 2013-05-17 CURRENT 2010-12-15 Active - Proposal to Strike off
MARTIN FRANCIS MCGANN METRIC PROPERTY INVESTMENTS LIMITED Director 2013-05-17 CURRENT 2010-03-01 Active
MARTIN FRANCIS MCGANN METRIC PROPERTY LAUNCESTON LIMITED Director 2013-05-17 CURRENT 2010-06-02 Active - Proposal to Strike off
MARTIN FRANCIS MCGANN METRIC PROPERTY BEDFORD LIMITED Director 2013-05-17 CURRENT 2010-11-10 Active - Proposal to Strike off
MARTIN FRANCIS MCGANN METRIC PROPERTY FINANCE 2 LIMITED Director 2013-05-17 CURRENT 2011-02-03 Active
MARTIN FRANCIS MCGANN METRIC PROPERTY LOUGHBOROUGH LIMITED Director 2013-05-17 CURRENT 2010-07-22 Active - Proposal to Strike off
MARTIN FRANCIS MCGANN METRIC PROPERTY COVENTRY LIMITED Director 2013-05-17 CURRENT 2010-08-16 Active
MARTIN FRANCIS MCGANN METRIC PROPERTY FINANCE 1 LIMITED Director 2013-05-17 CURRENT 2010-10-11 Active
MARTIN FRANCIS MCGANN METRIC PROPERTY KIRKSTALL LIMITED Director 2013-05-17 CURRENT 2010-11-30 Active - Proposal to Strike off
MARTIN FRANCIS MCGANN METRIC LP INCOME PLUS LIMITED Director 2013-05-17 CURRENT 2011-09-20 Active
MARTIN FRANCIS MCGANN METRIC PROPERTY KINGS LYNN LIMITED Director 2013-05-17 CURRENT 2011-07-04 Active - Proposal to Strike off
MARTIN FRANCIS MCGANN LONDONMETRIC PROPERTY PLC Director 2010-01-13 CURRENT 2010-01-13 Active
MARTIN FRANCIS MCGANN LONDON & STAMFORD INVESTMENTS LIMITED Director 2008-10-15 CURRENT 2005-06-27 Dissolved 2016-05-10
MARTIN FRANCIS MCGANN LSI DEVELOPMENTS LIMITED Director 2008-10-15 CURRENT 2006-02-03 Active
MARK ANDREW STIRLING LONDONMETRIC LOGISTICS LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
MARK ANDREW STIRLING LONDONMETRIC CRAWLEY LIMITED Director 2016-05-17 CURRENT 2016-04-12 Active
MARK ANDREW STIRLING LONDONMETRIC EDINBURGH LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active - Proposal to Strike off
MARK ANDREW STIRLING LONDONMETRIC PETERBOROUGH LIMITED Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-06-07
MARK ANDREW STIRLING GORESBROOK PROPERTY LIMITED Director 2015-01-23 CURRENT 2013-10-24 Active
MARK ANDREW STIRLING LONDONMETRIC LIVERPOOL LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active - Proposal to Strike off
MARK ANDREW STIRLING LONDONMETRIC REDDITCH LIMITED Director 2014-11-14 CURRENT 2014-11-14 Dissolved 2016-06-07
MARK ANDREW STIRLING LONDONMETRIC DISTRIBUTION LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
MARK ANDREW STIRLING LONDONMETRIC PROPERTY PLC Director 2014-06-03 CURRENT 2010-01-13 Active
MARK ANDREW STIRLING LONDONMETRIC RETAIL LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
MARK ANDREW STIRLING LONDONMETRIC SWINDON LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
MARK ANDREW STIRLING LMP DERBY HOLDINGS LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP DERBY LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP DUDLEY HOLDINGS LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP DUDLEY LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP HUDDERSFIELD HOLDINGS LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP HUDDERSFIELD LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP PRESTON HOLDINGS LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP PRESTON LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP TAMWORTH HOLDINGS LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP TAMWORTH LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP TAUNTON HOLDINGS LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP TAUNTON LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP TELFORD HOLDINGS LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP TELFORD LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP WARRINGTON HOLDINGS LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP WARRINGTON LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LONDON & STAMFORD INVESTMENTS LIMITED Director 2014-01-17 CURRENT 2005-06-27 Dissolved 2016-05-10
MARK ANDREW STIRLING LMP CHELMSFORD LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-08-18
MARK ANDREW STIRLING LMP LEE VALLEY LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-08-18
MARK ANDREW STIRLING LMP LEE VALLEY HOLDINGS LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-08-18
MARK ANDREW STIRLING LMP CHELMSFORD HOLDINGS LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-08-18
MARK ANDREW STIRLING LSI DEVELOPMENTS LIMITED Director 2014-01-17 CURRENT 2006-02-03 Active
MARK ANDREW STIRLING LONDONMETRIC RETAIL DISTRIBUTION III LIMITED Director 2014-01-13 CURRENT 2013-06-12 Active
MARK ANDREW STIRLING LONDONMETRIC DERBY LIMITED Director 2014-01-09 CURRENT 2013-06-13 Active
MARK ANDREW STIRLING LONDONMETRIC RETAIL DISTRIBUTION II LIMITED Director 2013-08-14 CURRENT 2013-08-09 Active
MARK ANDREW STIRLING LONDONMETRIC RETAIL FINANCE LIMITED Director 2013-07-25 CURRENT 2013-07-03 Dissolved 2016-03-29
MARK ANDREW STIRLING LONDONMETRIC THRAPSTON LIMITED Director 2013-07-15 CURRENT 2013-06-18 Dissolved 2016-06-21
MARK ANDREW STIRLING LONDONMETRIC SATURN II LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active - Proposal to Strike off
MARK ANDREW STIRLING LONDONMETRIC RETAIL DISTRIBUTION I LIMITED Director 2013-05-21 CURRENT 2013-05-10 Active
MARK ANDREW STIRLING A1M1 LINK MANAGEMENT LIMITED Director 2013-03-22 CURRENT 1994-10-25 Active
MARK ANDREW STIRLING LONDONMETRIC SATURN LIMITED Director 2013-01-10 CURRENT 2012-12-19 Active
MARK ANDREW STIRLING METRIC INCOME PLUS NOMINEE LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
MARK ANDREW STIRLING METRIC PROPERTY BERKHAMSTED LIMITED Director 2011-11-25 CURRENT 2011-11-25 Dissolved 2017-01-03
MARK ANDREW STIRLING METRIC MIPP ASSET MANAGEMENT LIMITED Director 2011-11-03 CURRENT 2011-11-03 Dissolved 2017-07-18
MARK ANDREW STIRLING METRIC PROPERTY BEDFORD 2 LIMITED Director 2011-10-24 CURRENT 2011-10-24 Dissolved 2016-02-09
MARK ANDREW STIRLING METRIC GP INCOME PLUS LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active
MARK ANDREW STIRLING METRIC LP INCOME PLUS LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active
MARK ANDREW STIRLING METRIC PROPERTY ST. AUSTELL LIMITED Director 2011-09-15 CURRENT 2011-09-15 Dissolved 2016-03-01
MARK ANDREW STIRLING METRIC PROPERTY ST ALBANS LIMITED Director 2011-09-06 CURRENT 2011-09-06 Dissolved 2017-08-08
MARK ANDREW STIRLING METRIC PROPERTY ROCHDALE DEVELOPMENT LIMITED Director 2011-07-14 CURRENT 2011-07-14 Dissolved 2015-03-17
MARK ANDREW STIRLING METRIC PROPERTY KINGS LYNN LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active - Proposal to Strike off
MARK ANDREW STIRLING METRIC PROPERTY ROCHDALE LIMITED Director 2011-06-03 CURRENT 2011-06-03 Dissolved 2016-03-01
MARK ANDREW STIRLING METRIC PROPERTY SHEFFIELD LIMITED Director 2011-04-19 CURRENT 2011-04-19 Dissolved 2016-02-09
MARK ANDREW STIRLING METRIC PROPERTY LAUNCESTON 3 LIMITED Director 2011-03-10 CURRENT 2011-03-10 Dissolved 2016-03-01
MARK ANDREW STIRLING METRIC PROPERTY BISHOP AUCKLAND LIMITED Director 2011-03-10 CURRENT 2011-03-10 Dissolved 2016-03-08
MARK ANDREW STIRLING METRIC PROPERTY CANNOCK LIMITED Director 2011-03-10 CURRENT 2011-03-10 Dissolved 2017-07-18
MARK ANDREW STIRLING METRIC PROPERTY INVERNESS LIMITED Director 2011-03-02 CURRENT 2011-02-24 Dissolved 2015-03-27
MARK ANDREW STIRLING METRIC PROPERTY FINANCE 2 LIMITED Director 2011-02-17 CURRENT 2011-02-03 Active
MARK ANDREW STIRLING METRIC PROPERTY BRISTOL LIMITED Director 2011-01-04 CURRENT 2011-01-04 Dissolved 2016-03-08
MARK ANDREW STIRLING METRIC PROPERTY HOVE LIMITED Director 2010-12-15 CURRENT 2010-12-15 Active - Proposal to Strike off
MARK ANDREW STIRLING METRIC PROPERTY KIRKSTALL LIMITED Director 2010-11-30 CURRENT 2010-11-30 Active - Proposal to Strike off
MARK ANDREW STIRLING WICK RETAIL LIMITED Director 2010-11-17 CURRENT 2006-03-27 Dissolved 2016-03-29
MARK ANDREW STIRLING METRIC PROPERTY BEDFORD LIMITED Director 2010-11-10 CURRENT 2010-11-10 Active - Proposal to Strike off
MARK ANDREW STIRLING METRIC PROPERTY FINANCE (HOLDINGS) LIMITED Director 2010-11-04 CURRENT 2010-10-11 Dissolved 2017-07-18
MARK ANDREW STIRLING METRIC PROPERTY FINANCE 1 LIMITED Director 2010-11-04 CURRENT 2010-10-11 Active
MARK ANDREW STIRLING METRIC RETAIL PROPERTY LIMITED Director 2010-09-01 CURRENT 2010-09-01 Dissolved 2015-03-17
MARK ANDREW STIRLING METRIC PROPERTY CONGLETON LIMITED Director 2010-08-19 CURRENT 2010-08-19 Dissolved 2015-09-08
MARK ANDREW STIRLING METRIC PROPERTY MANSFIELD LIMITED Director 2010-08-16 CURRENT 2010-08-16 Dissolved 2015-12-29
MARK ANDREW STIRLING METRIC PROPERTY COVENTRY LIMITED Director 2010-08-16 CURRENT 2010-08-16 Active
MARK ANDREW STIRLING METRIC PROPERTY LOUGHBOROUGH LIMITED Director 2010-07-22 CURRENT 2010-07-22 Active - Proposal to Strike off
MARK ANDREW STIRLING METRIC PROPERTY LAUNCESTON LIMITED Director 2010-06-08 CURRENT 2010-06-02 Active - Proposal to Strike off
MARK ANDREW STIRLING METRIC PROPERTY INVESTMENTS LIMITED Director 2010-03-04 CURRENT 2010-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-09-30Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-09-30Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-09-30Audit exemption subsidiary accounts made up to 2024-03-31
2023-04-21CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-09-05Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-09-05Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-09-05Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-09-05Audit exemption subsidiary accounts made up to 2022-03-31
2022-09-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-09-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-09-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-08-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-08-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-08-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES
2020-11-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-11-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-11-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-10-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-10-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-10-14SH0116/09/20 STATEMENT OF CAPITAL GBP 16545101
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-08-01AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-02-14SH0105/02/19 STATEMENT OF CAPITAL GBP 14625301
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-08-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-02-09TM02Termination of appointment of Jacqueline Jessop on 2017-02-08
2017-02-09AP03Appointment of Ms Jadzia Zofia Duzniak as company secretary on 2017-02-08
2016-08-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-28AR0102/04/16 ANNUAL RETURN FULL LIST
2015-12-08SH20Statement by Directors
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-08SH19Statement of capital on 2015-12-08 GBP 1
2015-12-08CAP-SSSolvency Statement dated 05/11/15
2015-12-08RES13RESERVE ARISING FROM REDUCTION BE TREATED AS REALISED PROFIT 05/11/2015
2015-12-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Reserve arising from reduction be treated as realised profit 05/11/2015
2015-09-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-13AP01DIRECTOR APPOINTED MR VALENTINE TRISTRAM BERESFORD
2015-08-13AP01DIRECTOR APPOINTED MR ANDREW MARC JONES
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 10700002
2015-04-09AR0102/04/15 ANNUAL RETURN FULL LIST
2014-12-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-15MISCSection 519
2014-07-14MISCSect 519
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 10700002
2014-06-23AR0102/04/14 ANNUAL RETURN FULL LIST
2014-01-23AP01DIRECTOR APPOINTED MR MARK ANDREW STIRLING
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BISHOP
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR STEWART LITTLE
2013-12-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2013 FROM ONE CURZON STREET LONDON W1J 5HB ENGLAND
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 21 ST JAMES'S SQUARE LONDON SW1Y 4JZ
2013-04-29AR0102/04/13 FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-13AR0102/04/12 FULL LIST
2012-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS MCGANN / 09/03/2012
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS MCGANN / 01/02/2012
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MARSHALL LITTLE / 01/02/2012
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS MCGANN / 01/02/2012
2012-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE JESSOP / 01/02/2012
2011-12-05RES01ALTER ARTICLES 29/11/2011
2011-12-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-05SH0129/11/11 STATEMENT OF CAPITAL GBP 10700002
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-14AR0102/04/11 FULL LIST
2010-10-28AP01DIRECTOR APPOINTED MR STEWART MARSHALL LITTLE
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK VAUGHAN
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD MOULD
2010-10-28AP01DIRECTOR APPOINTED MR THOMAS JEREMY BISHOP
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-30AR0102/04/10 FULL LIST
2009-10-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-14363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 21 ST JAMES'S SQUARE LONDON SW1Y 4JZ
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR HUMPHREY PRICE
2008-10-23288aDIRECTOR APPOINTED MARTIN FRANCIS MCGANN
2008-08-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-21287REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 14 HALF MOON STREET LONDON W1J 7BD
2008-04-16363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-01-24AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-15288bDIRECTOR RESIGNED
2007-11-15288bDIRECTOR RESIGNED
2007-11-08395PARTICULARS OF MORTGAGE/CHARGE
2007-11-08395PARTICULARS OF MORTGAGE/CHARGE
2007-05-22288bSECRETARY RESIGNED
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-22288aNEW SECRETARY APPOINTED
2007-04-17363sRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT
2006-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-12288aNEW DIRECTOR APPOINTED
2006-12-12288aNEW DIRECTOR APPOINTED
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-21RES13APT CHAIRMAN, APT DIR 13/09/06
2006-07-10MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-07-04CERTNMCOMPANY NAME CHANGED LSI (STOKE) LIMITED CERTIFICATE ISSUED ON 04/07/06
2006-06-14MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-06-06288bDIRECTOR RESIGNED
2006-06-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-26CERTNMCOMPANY NAME CHANGED THORSTONE (STAINES) LIMITED CERTIFICATE ISSUED ON 26/05/06
2006-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-09363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-11363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LSI (INVESTMENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LSI (INVESTMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-08 Satisfied BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
LEGAL CHARGE 2007-11-08 Satisfied BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of LSI (INVESTMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LSI (INVESTMENTS) LIMITED
Trademarks
We have not found any records of LSI (INVESTMENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LSI (INVESTMENTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LSI (INVESTMENTS) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LSI (INVESTMENTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LSI (INVESTMENTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LSI (INVESTMENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1J 5HB