Company Information for

LSP INVESTCO LIMITED

UNIVERSAL POINT, STEELMANS ROAD, WEDNESBURY, WS10 9UZ,

Company Registration Number

10290956

Private Limited Company

Active

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
Date formed	2016-07-21
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Filing return next due	18/08/2017
Type of accounts	GROUP

Last Datalog update:

2023-11-06 05:52:42

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Philip Lawton	Company Secretary		2016-07-21
Steven John Diamond	Director	DIRECTOR	2016-07-21	UNITED KINGDOM
Alexander James William Hoffman	Director	DIRECTOR	2016-07-21	ENGLAND
John Thomas Levengood	Director	DIRECTOR	2016-07-21	UNITED KINGDOM
Santosh Mathilakath	Director	DIRECTOR	2016-07-21	UNITED STATES

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Steven John Diamond

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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	LONESTAR UK HOLDCO 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

Related Directorships for Alexander James William Hoffman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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

Related Directorships for Santosh Mathilakath

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	LONESTAR UK HOLDCO 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