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Company Information for

LSP INVESTCO LIMITED

UNIVERSAL POINT, STEELMANS ROAD, WEDNESBURY, WS10 9UZ,
Company Registration Number
10290956
Private Limited Company
Active

Company Overview

About Lsp Investco Ltd
LSP INVESTCO LIMITED was founded on 2016-07-21 and has its registered office in Wednesbury. The organisation's status is listed as "Active". Lsp Investco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LSP INVESTCO LIMITED
 
Legal Registered Office
UNIVERSAL POINT
STEELMANS ROAD
WEDNESBURY
WS10 9UZ
 
Filing Information
Company Number 10290956
Company ID Number 10290956
Date formed 2016-07-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 18/08/2017
Type of accounts GROUP
Last Datalog update: 2023-11-06 05:52:42
Primary Source:Companies House
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Company Officers of LSP INVESTCO LIMITED

Current Directors
Officer Role Date Appointed
PHILIP LAWTON
 Company Secretary 2016-07-21
STEVEN JOHN DIAMOND
 Director 2016-07-21
ALEXANDER JAMES WILLIAM HOFFMAN
 Director 2016-07-21
JOHN THOMAS LEVENGOOD
 Director 2016-07-21
SANTOSH MATHILAKATH
 Director 2016-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN DIAMOND BIRMINGHAM COLDFORM & SPECIAL FASTENERS LIMITED Director 2014-03-31 CURRENT 1988-03-07 Active
STEVEN JOHN DIAMOND HYDROBOLT (HOLDINGS) LIMITED Director 2014-03-31 CURRENT 2003-05-21 Active
STEVEN JOHN DIAMOND LONESTAR FASTENERS HYDROBOLT LIMITED Director 2014-03-31 CURRENT 2001-12-05 Active
STEVEN JOHN DIAMOND HYDROBOLT GROUP LIMITED Director 2014-03-31 CURRENT 2005-03-24 Active
STEVEN JOHN DIAMOND HYDROBOLT GROUP HOLDINGS LIMITED Director 2014-03-31 CURRENT 2007-12-21 Active
STEVEN JOHN DIAMOND HYDROBOLT EBT LIMITED Director 2014-03-31 CURRENT 2011-12-21 Active
STEVEN JOHN DIAMOND STUDBOLT MANUFACTURING LIMITED Director 2014-03-31 CURRENT 2003-02-19 Active
STEVEN JOHN DIAMOND PIPELINE PACKAGE SOLUTIONS LIMITED Director 2014-03-31 CURRENT 2013-10-17 Active
STEVEN JOHN DIAMOND LSP ACQUISITION (UK) LTD Director 2014-03-13 CURRENT 2010-07-20 Active
STEVEN JOHN DIAMOND TRIPLEFAST MIDDLE EAST LIMITED Director 2013-05-02 CURRENT 2002-07-17 Active
STEVEN JOHN DIAMOND LONESTAR FASTENERS EUROPE LIMITED Director 2013-05-02 CURRENT 1983-09-19 Active
STEVEN JOHN DIAMOND EUROFAST PETROCHEMICAL SUPPLIES LIMITED Director 2013-05-02 CURRENT 1985-10-03 Active
STEVEN JOHN DIAMOND LONE STAR HOLDINGS UK LIMITED Director 2013-05-02 CURRENT 2006-11-28 Active
STEVEN JOHN DIAMOND LONE STAR PRD GROUP LIMITED Director 2013-05-02 CURRENT 1996-11-15 Active
STEVEN JOHN DIAMOND LONE STAR GRANGE LIMITED Director 2013-05-02 CURRENT 2002-07-26 Active
STEVEN JOHN DIAMOND LSP HOLDING (UK) LTD Director 2013-05-02 CURRENT 2010-07-19 Active - Proposal to Strike off
STEVEN JOHN DIAMOND TRIPLEFAST INTERNATIONAL LIMITED Director 2013-05-02 CURRENT 1990-01-18 Active
STEVEN JOHN DIAMOND LONE STAR LEEDS LIMITED Director 2013-05-02 CURRENT 1941-10-28 Active
STEVEN JOHN DIAMOND P.R.D. FASTENERS LIMITED Director 2013-05-02 CURRENT 2006-02-10 Active
ALEXANDER JAMES WILLIAM HOFFMAN THISTLE DROPCO LIMITED Director 2012-10-09 CURRENT 2012-10-09 In Administration/Administrative Receiver
ALEXANDER JAMES WILLIAM HOFFMAN NES GLOBAL TALENT LIMITED Director 2012-10-04 CURRENT 2012-10-04 Active
ALEXANDER JAMES WILLIAM HOFFMAN SPARROWS OFFSHORE GROUP LIMITED Director 2012-09-04 CURRENT 2012-08-23 Liquidation
ALEXANDER JAMES WILLIAM HOFFMAN HAWK FINCO LIMITED Director 2012-09-04 CURRENT 2012-08-23 Liquidation
ALEXANDER JAMES WILLIAM HOFFMAN HAWK DEBTCO LIMITED Director 2012-09-04 CURRENT 2012-08-23 Active
ALEXANDER JAMES WILLIAM HOFFMAN HAWK NOTECO LIMITED Director 2012-09-04 CURRENT 2012-08-23 Active
ALEXANDER JAMES WILLIAM HOFFMAN HAWK HOLDCO LIMITED Director 2012-09-04 CURRENT 2012-08-30 Active
ALEXANDER JAMES WILLIAM HOFFMAN THISTLE TOPCO (UK) LIMITED Director 2012-05-24 CURRENT 2012-05-24 Dissolved 2016-06-07
ALEXANDER JAMES WILLIAM HOFFMAN THISTLE MIDCO (UK) LIMITED Director 2012-05-24 CURRENT 2012-05-24 Dissolved 2016-09-20
ALEXANDER JAMES WILLIAM HOFFMAN THISTLE BIDCO (UK) LIMITED Director 2011-11-16 CURRENT 2011-11-16 In Administration/Administrative Receiver
ALEXANDER JAMES WILLIAM HOFFMAN BROOK STREET (CRC) LIMITED Director 2010-09-08 CURRENT 2010-09-08 Active - Proposal to Strike off
ALEXANDER JAMES WILLIAM HOFFMAN LSP ACQUISITION (UK) LTD Director 2010-07-20 CURRENT 2010-07-20 Active
ALEXANDER JAMES WILLIAM HOFFMAN LSP HOLDING (UK) LTD Director 2010-07-19 CURRENT 2010-07-19 Active - Proposal to Strike off
SANTOSH MATHILAKATH BIRMINGHAM COLDFORM & SPECIAL FASTENERS LIMITED Director 2014-03-31 CURRENT 1988-03-07 Active
SANTOSH MATHILAKATH HYDROBOLT (HOLDINGS) LIMITED Director 2014-03-31 CURRENT 2003-05-21 Active
SANTOSH MATHILAKATH LONESTAR FASTENERS HYDROBOLT LIMITED Director 2014-03-31 CURRENT 2001-12-05 Active
SANTOSH MATHILAKATH HYDROBOLT GROUP LIMITED Director 2014-03-31 CURRENT 2005-03-24 Active
SANTOSH MATHILAKATH HYDROBOLT GROUP HOLDINGS LIMITED Director 2014-03-31 CURRENT 2007-12-21 Active
SANTOSH MATHILAKATH HYDROBOLT EBT LIMITED Director 2014-03-31 CURRENT 2011-12-21 Active
SANTOSH MATHILAKATH STUDBOLT MANUFACTURING LIMITED Director 2014-03-31 CURRENT 2003-02-19 Active
SANTOSH MATHILAKATH PIPELINE PACKAGE SOLUTIONS LIMITED Director 2014-03-31 CURRENT 2013-10-17 Active
SANTOSH MATHILAKATH LSP ACQUISITION (UK) LTD Director 2014-03-13 CURRENT 2010-07-20 Active
SANTOSH MATHILAKATH LONESTAR FASTENERS EUROPE LIMITED Director 2014-02-03 CURRENT 1983-09-19 Active
SANTOSH MATHILAKATH EUROFAST PETROCHEMICAL SUPPLIES LIMITED Director 2014-02-03 CURRENT 1985-10-03 Active
SANTOSH MATHILAKATH LONE STAR HOLDINGS UK LIMITED Director 2014-02-03 CURRENT 2006-11-28 Active
SANTOSH MATHILAKATH LONE STAR PRD GROUP LIMITED Director 2014-02-03 CURRENT 1996-11-15 Active
SANTOSH MATHILAKATH LONE STAR GRANGE LIMITED Director 2014-02-03 CURRENT 2002-07-26 Active
SANTOSH MATHILAKATH LSP HOLDING (UK) LTD Director 2014-02-03 CURRENT 2010-07-19 Active - Proposal to Strike off
SANTOSH MATHILAKATH TRIPLEFAST INTERNATIONAL LIMITED Director 2014-02-03 CURRENT 1990-01-18 Active
SANTOSH MATHILAKATH LONE STAR LEEDS LIMITED Director 2014-02-03 CURRENT 1941-10-28 Active
SANTOSH MATHILAKATH P.R.D. FASTENERS LIMITED Director 2014-02-03 CURRENT 2006-02-10 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
2023-10-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-21CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES
2023-06-09REGISTRATION OF A CHARGE / CHARGE CODE 102909560002
2023-03-28Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul>
2023-03-28Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul>
2023-03-28Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-03-28Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-03-28Memorandum articles filed
2023-03-28Memorandum articles filed
2023-03-20CESSATION OF LSP HOLDING (UK) LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-03-20Notification of Whitworth Bidco 2 Limited as a person with significant control on 2023-03-08
2023-03-17DIRECTOR APPOINTED MR THOMAS RICHARD PICKLES
2023-03-17APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN DIAMOND
2023-03-17APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES WILLIAM HOFFMAN
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102909560001
2023-02-08APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS LEVENGOOD
2022-12-30Solvency Statement dated 28/12/22
2022-12-30Statement of capital on GBP 45,527.6000
2022-12-29Resolutions passed:<ul><li>Resolution Reduce share prem a/c 28/12/2022</ul>
2022-12-29Statement by Directors
2022-09-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES
2021-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-04RP04CS01
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES
2021-05-07AP01DIRECTOR APPOINTED MR JONATHAN AINSWORTH
2021-05-07TM01APPOINTMENT TERMINATED, DIRECTOR SANTOSH MATHILAKATH
2020-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2018-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2017-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-02-02AA01Previous accounting period shortened from 31/07/17 TO 31/12/16
2016-11-22RES01ADOPT ARTICLES 22/11/16
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 45527.6
2016-11-04SH0124/10/16 STATEMENT OF CAPITAL GBP 45527.6
2016-09-09SH08Change of share class name or designation
2016-09-02SH0105/08/16 STATEMENT OF CAPITAL GBP 40027.6
2016-09-01SH0105/08/16 STATEMENT OF CAPITAL GBP 37493
2016-09-01SH0105/08/16 STATEMENT OF CAPITAL GBP 37159.96
2016-09-01SH0105/08/16 STATEMENT OF CAPITAL GBP 37109.96
2016-08-31SH0105/08/16 STATEMENT OF CAPITAL GBP 37059.96
2016-08-31RES12VARYING SHARE RIGHTS AND NAMES
2016-08-31RES01ADOPT ARTICLES 31/08/16
2016-08-30SH0105/08/16 STATEMENT OF CAPITAL GBP 37009.96
2016-08-30SH0105/08/16 STATEMENT OF CAPITAL GBP 37009.95
2016-08-26RES10Resolutions passed:
  • Resolution of allotment of securities
2016-08-17SH0104/08/16 STATEMENT OF CAPITAL GBP 36959.95
2016-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 102909560001
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-07-27AP03Appointment of Mr Philip Lawton as company secretary on 2016-07-21
2016-07-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-07-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LSP INVESTCO 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 LSP INVESTCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LSP INVESTCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LSP INVESTCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LSP INVESTCO LIMITED
Trademarks

Trademark assignments to LSP INVESTCO LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO1170037LSP Holding (UK) LimitedUNITED KINGDOM
WIPOWIPO1171587LSP Holding (UK) LimitedUNITED KINGDOM

Trademark applications by LSP INVESTCO LIMITED

LSP INVESTCO LIMITED is the 1st New Owner entered after registration for the trademark LoneStar Group ™ (WIPO1170037) through the WIPO on the 2013-02-18
Bolts of metal, nuts of metal.
Boulons métalliques, écrous métalliques.
Pernos metálicos, tuercas metálicas.
LSP INVESTCO LIMITED is the 1st New Owner entered after registration for the trademark LoneStar Group ™ (WIPO1171587) through the WIPO on the 2013-02-18
Bolts of metal, nuts of metal.
Boulons métalliques, écrous métalliques.
Pernos metálicos, tuercas metálicas.
Income
Government Income
We have not found government income sources for LSP INVESTCO 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 (64209 - Activities of other holding companies n.e.c.) as LSP INVESTCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LSP INVESTCO 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 LSP INVESTCO 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 LSP INVESTCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WS10 9UZ