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Company Information for

LSI PROJECTS LIMITED

7 ST GEORGES YARD, CASTLE STREET, FARNHAM, SURREY, GU9 7LW,
Company Registration Number
03605309
Private Limited Company
Active

Company Overview

About Lsi Projects Ltd
LSI PROJECTS LIMITED was founded on 1998-07-28 and has its registered office in Farnham. The organisation's status is listed as "Active". Lsi Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LSI PROJECTS LIMITED
 
Legal Registered Office
7 ST GEORGES YARD
CASTLE STREET
FARNHAM
SURREY
GU9 7LW
Other companies in GU9
 
Filing Information
Company Number 03605309
Company ID Number 03605309
Date formed 1998-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB733525247  
Last Datalog update: 2024-04-07 00:37:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LSI PROJECTS LIMITED
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Companies with same name LSI PROJECTS LIMITED
The following companies were found which have the same name as LSI PROJECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LSI PROJECTS SINGAPORE PTE. LTD. ROBINSON ROAD Singapore 068898 Dissolved Company formed on the 2013-09-28
LSI PROJECTS LIMITED Singapore Active Company formed on the 2013-09-28

Company Officers of LSI PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
BRENDA JEAN DUNSIRE
Company Secretary 1998-07-28
BRENDA JEAN DUNSIRE
Director 1998-07-28
JOHN RUSSELL DUNSIRE
Director 1998-07-28
ROBERT PEILL
Director 2000-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN MOBSBY
Director 2000-04-01 2016-09-23
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-07-28 1998-07-28
COMPANY DIRECTORS LIMITED
Nominated Director 1998-07-28 1998-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDA JEAN DUNSIRE ADB STAGE AND STUDIO LIGHTING LIMITED Company Secretary 1991-02-19 CURRENT 1991-02-19 Active
BRENDA JEAN DUNSIRE ADB STAGE AND STUDIO LIGHTING LIMITED Director 1991-02-19 CURRENT 1991-02-19 Active
JOHN RUSSELL DUNSIRE ADB STAGE AND STUDIO LIGHTING LIMITED Director 1991-02-19 CURRENT 1991-02-19 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
2024-03-0830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-11-28APPOINTMENT TERMINATED, DIRECTOR ROBERT PEILL
2023-07-12CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-04-17DIRECTOR APPOINTED STUART RICHARD DINGWALL
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30Change of details for Mr John Russell Dunsire as a person with significant control on 2016-04-06
2022-08-30Change of details for Mrs Brenda Jean Dunsire as a person with significant control on 2016-04-06
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-05-26AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-04-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 036053090006
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 036053090005
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 036053090004
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 10190
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-03-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 10190
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-03-16AUDAUDITOR'S RESIGNATION
2017-03-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN MOBSBY
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 10190
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 10190
2015-08-06AR0109/07/15 ANNUAL RETURN FULL LIST
2015-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PEILL / 01/12/2014
2015-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA JEAN DUNSIRE / 01/12/2014
2015-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MOBSBY / 01/12/2014
2015-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL DUNSIRE / 01/12/2014
2015-08-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS BRENDA JEAN DUNSIRE on 2014-12-01
2015-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/14 FROM 12 Borelli Yard Farnham Surrey GU9 7NU
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 10190
2014-07-31AR0109/07/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/13 FROM Passfield Business Centre Lynchborough Road Passfield Liphook Hants GU30 7SB
2013-07-29AR0109/07/13 ANNUAL RETURN FULL LIST
2013-06-24MISCSection 519
2013-03-25AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/12 FROM Alresford House 60 West Street Farnham Surrey GU9 7EH
2012-07-31AR0109/07/12 FULL LIST
2012-01-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
2011-08-04AR0109/07/11 FULL LIST
2011-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-07-24AR0109/07/10 FULL LIST
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PEILL / 09/07/2010
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MOBSBY / 09/07/2010
2010-06-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-06-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-03-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-21363sRETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS
2008-03-18363sRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS; AMEND
2008-03-18AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-03-1888(2)CAPITALS NOT ROLLED UP
2007-09-04363sRETURN MADE UP TO 09/07/07; CHANGE OF MEMBERS
2007-03-2988(2)RAD 01/07/06--------- £ SI 5@1
2006-08-29363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-08-15225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2005-10-27244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-13363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-02-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-02244DELIVERY EXT'D 3 MTH 31/12/03
2004-09-03363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-10-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-10395PARTICULARS OF MORTGAGE/CHARGE
2003-07-17363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-06-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-24363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-01-14287REGISTERED OFFICE CHANGED ON 14/01/02 FROM: ADB HOUSE UNIT 15 WOKING BUSINESS PARK, ALBERT DRIVE WOKING SURREY GU21 5JY
2001-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-26363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-01-1888(2)RAD 01/09/00--------- £ SI 183@1=183 £ IC 2/185
2000-08-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-31363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-05-05288aNEW DIRECTOR APPOINTED
2000-05-04AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-27288aNEW DIRECTOR APPOINTED
2000-02-22395PARTICULARS OF MORTGAGE/CHARGE
1999-08-02363sRETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
1999-02-04225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
1999-02-04353LOCATION OF REGISTER OF MEMBERS
1999-02-04325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1998-07-30288aNEW SECRETARY APPOINTED
1998-07-30288bDIRECTOR RESIGNED
1998-07-30288bSECRETARY RESIGNED
1998-07-30288aNEW DIRECTOR APPOINTED
1998-07-30288aNEW DIRECTOR APPOINTED
1998-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LSI PROJECTS 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 PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT 2009-03-16 Satisfied HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2003-09-09 Satisfied HSBC INVOICE FINANCE (UK) LIMITED ("THE SECURITY HOLDER")
DEBENTURE 2000-02-22 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 1,089,818
Provisions For Liabilities Charges 2012-07-01 £ 9,343

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LSI PROJECTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 10,190
Cash Bank In Hand 2012-07-01 £ 743,684
Current Assets 2012-07-01 £ 2,414,983
Debtors 2012-07-01 £ 1,532,049
Fixed Assets 2012-07-01 £ 204,274
Shareholder Funds 2012-07-01 £ 1,520,096
Stocks Inventory 2012-07-01 £ 139,250
Tangible Fixed Assets 2012-07-01 £ 74,274

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LSI PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LSI PROJECTS LIMITED
Trademarks
We have not found any records of LSI PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LSI PROJECTS 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 (43999 - Other specialised construction activities n.e.c.) as LSI PROJECTS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where LSI PROJECTS 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.
Import/Export of Goods
Goods imported/exported by LSI PROJECTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-02-0185129090Parts of electrical lighting or signalling equipment, windscreen wipers, defrosters and demisters of a kind used for motor vehicles, n.e.s. (excl. of burglar alarms for motor vehicles)
2014-11-0185372099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV
2014-11-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-10-0184281020Lifts and skip hoists, electrically operated
2013-11-0194054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2013-10-0184
2013-09-0173269098Articles of iron or steel, n.e.s.
2013-03-0185437060Electric fence energisers
2013-01-0185389019Parts for wafer probers of subheading 8536.90.20, n.e.s. (excl. electronic assemblies)
2012-12-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2012-01-0194054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2011-09-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2011-08-0184
2011-02-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2010-09-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2010-05-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LSI PROJECTS 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 PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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