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

LSI (HALIFAX) LIMITED

THE OLD DAIRY WESTON ROAD, FAILAND, BRISTOL, BS8 3US,
Company Registration Number
04650273
Private Limited Company
Active

Company Overview

About Lsi (halifax) Ltd
LSI (HALIFAX) LIMITED was founded on 2003-01-28 and has its registered office in Bristol. The organisation's status is listed as "Active". Lsi (halifax) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LSI (HALIFAX) LIMITED
 
Legal Registered Office
THE OLD DAIRY WESTON ROAD
FAILAND
BRISTOL
BS8 3US
Other companies in BS28
 
Filing Information
Company Number 04650273
Company ID Number 04650273
Date formed 2003-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB790675883  
Last Datalog update: 2024-06-05 20:42:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LSI (HALIFAX) LIMITED
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Company Officers of LSI (HALIFAX) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GORDON MACARTHUR
 Company Secretary 2003-01-28
RICHARD GORDON MACARTHUR
 Director 2003-01-28
DEBRA WILLIAMS
 Director 2013-09-05
MARK ROBERT WILSON
 Director 2003-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
CLAYTON CHARLES WILLIAMS
 Director 2003-01-28 2012-11-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-01-28 2003-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GORDON MACARTHUR LSI (GUILDFORD) LIMITED Company Secretary 2004-07-05 CURRENT 2004-07-05 Active
RICHARD GORDON MACARTHUR LSI (CARMARTHEN) LIMITED Company Secretary 2003-04-02 CURRENT 2003-04-02 Active
RICHARD GORDON MACARTHUR LSI (WORCESTER) LIMITED Company Secretary 2002-08-19 CURRENT 2002-08-19 Active
RICHARD GORDON MACARTHUR LSI (READING) LIMITED Company Secretary 2002-07-30 CURRENT 2002-07-30 Active
RICHARD GORDON MACARTHUR LSI (GP) LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
RICHARD GORDON MACARTHUR LSI (GUILDFORD) LIMITED Director 2004-07-05 CURRENT 2004-07-05 Active
RICHARD GORDON MACARTHUR LSI (PLYMOUTH) LIMITED Director 2003-11-17 CURRENT 2003-11-17 Active
RICHARD GORDON MACARTHUR LSI (CARMARTHEN) LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
RICHARD GORDON MACARTHUR LSI (WORCESTER) LIMITED Director 2002-08-19 CURRENT 2002-08-19 Active
RICHARD GORDON MACARTHUR LSI (READING) LIMITED Director 2002-07-30 CURRENT 2002-07-30 Active
RICHARD GORDON MACARTHUR DUMAR PARK INVESTMENTS LIMITED Director 2002-02-12 CURRENT 2002-01-04 Active
RICHARD GORDON MACARTHUR CAMREE PARK INVESTMENTS LIMITED Director 2002-02-12 CURRENT 2002-01-04 Active
RICHARD GORDON MACARTHUR MACARTHUR WILSON LTD Director 1999-07-28 CURRENT 1999-07-28 Active
DEBRA WILLIAMS LSI (GP) LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
DEBRA WILLIAMS DUMAR PARK INVESTMENTS LIMITED Director 2013-09-05 CURRENT 2002-01-04 Active
DEBRA WILLIAMS CAMREE PARK INVESTMENTS LIMITED Director 2013-09-05 CURRENT 2002-01-04 Active
DEBRA WILLIAMS LSI (READING) LIMITED Director 2013-09-05 CURRENT 2002-07-30 Active
DEBRA WILLIAMS LSI (WORCESTER) LIMITED Director 2013-09-05 CURRENT 2002-08-19 Active
DEBRA WILLIAMS LSI (CARMARTHEN) LIMITED Director 2013-09-05 CURRENT 2003-04-02 Active
DEBRA WILLIAMS LSI (PLYMOUTH) LIMITED Director 2013-09-05 CURRENT 2003-11-17 Active
DEBRA WILLIAMS LSI (GUILDFORD) LIMITED Director 2013-09-05 CURRENT 2004-07-05 Active
MARK ROBERT WILSON LSI (GP) LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
MARK ROBERT WILSON INVIA ASSET MANAGEMENT LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active - Proposal to Strike off
MARK ROBERT WILSON LSI (PLYMOUTH) LIMITED Director 2003-11-17 CURRENT 2003-11-17 Active
MARK ROBERT WILSON LSI (CARMARTHEN) LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
MARK ROBERT WILSON LSI (WORCESTER) LIMITED Director 2002-08-19 CURRENT 2002-08-19 Active
MARK ROBERT WILSON LSI (READING) LIMITED Director 2002-07-30 CURRENT 2002-07-30 Active
MARK ROBERT WILSON DUMAR PARK INVESTMENTS LIMITED Director 2002-02-12 CURRENT 2002-01-04 Active
MARK ROBERT WILSON CAMREE PARK INVESTMENTS LIMITED Director 2002-02-12 CURRENT 2002-01-04 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
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046502730009
2023-10-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-10-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-10-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-05-23CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-02-25MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-09SH06Cancellation of shares. Statement of capital on 2021-09-16 GBP 875
2021-11-09SH03Purchase of own shares
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT WILSON
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2021-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-01-25CH01Director's details changed for Mr Mark Robert Wilson on 2020-11-11
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES
2021-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/21 FROM C/O Rs Porter & Co Albion Dockside Building Albion Dockside Estate Hanover Place Bristol BS1 6UT England
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2020-01-08CH01Director's details changed for Mr Mark Robert Wilson on 2019-05-16
2020-01-08PSC04Change of details for Mr Richard Gordon Macarthur as a person with significant control on 2018-09-10
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2018-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2018-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 046502730010
2018-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 046502730009
2018-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 046502730008
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-04-21CH01Director's details changed for Mrs Debra Williams on 2016-04-21
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-05AR0128/01/16 ANNUAL RETURN FULL LIST
2016-02-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/15 FROM Clifton Heights Triangle West Bristol BS8 1EJ England
2015-07-22CH01Director's details changed for Mrs Debra Williams on 2015-07-22
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/15 FROM Brook Farm West End Wedmore Somerset BS28 4BW
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-24AR0128/01/15 ANNUAL RETURN FULL LIST
2015-02-24CH01Director's details changed for Mr Mark Robert Wilson on 2014-12-19
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-21AR0128/01/14 ANNUAL RETURN FULL LIST
2013-11-14AP01DIRECTOR APPOINTED MRS DEBRA WILLIAMS
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0128/01/13 ANNUAL RETURN FULL LIST
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR CLAYTON WILLIAMS
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR CLAYTON WILLIAMS
2012-03-28AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-29AR0128/01/12 FULL LIST
2012-01-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-24AR0128/01/11 FULL LIST
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-03AR0128/01/10 FULL LIST
2009-05-02AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-05-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-24363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-01363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-27363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-02-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-16363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-11-11395PARTICULARS OF MORTGAGE/CHARGE
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-27287REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 10 SAXON WAY WEDMORE SOMERSET BS28 4AG
2004-02-01363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2004-01-19225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04
2003-06-11395PARTICULARS OF MORTGAGE/CHARGE
2003-04-12395PARTICULARS OF MORTGAGE/CHARGE
2003-04-12395PARTICULARS OF MORTGAGE/CHARGE
2003-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-28288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LSI (HALIFAX) 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 (HALIFAX) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-29 Outstanding LLOYDS BANK PLC
2017-12-29 Outstanding LLOYDS BANK PLC
2017-12-29 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2008-05-07 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-05-03 Outstanding NATIONAL WESTMINSTER BANK PLC
GUARANTEE AND INDEMNITY 2004-11-11 Outstanding NORTHERN ROCK PLC
GUARANTEE AND INDEMNITY 2003-06-11 Outstanding NORTHERN ROCK PLC
GUARANTEE AND INDEMNITY 2003-04-12 Outstanding NORTHERN ROCK PLC
CHARGE DEED 2003-04-07 Satisfied NORTHERN ROCK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 1,429,800
Creditors Due After One Year 2012-06-30 £ 1,429,800
Creditors Due After One Year 2012-06-30 £ 1,429,800
Creditors Due After One Year 2011-06-30 £ 1,429,800
Creditors Due Within One Year 2013-06-30 £ 372,190
Creditors Due Within One Year 2012-06-30 £ 476,461
Creditors Due Within One Year 2012-06-30 £ 476,461
Creditors Due Within One Year 2011-06-30 £ 708,688

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
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
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 (HALIFAX) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2011-06-30 £ 1,000
Cash Bank In Hand 2013-06-30 £ 3,273
Cash Bank In Hand 2012-06-30 £ 14,888
Cash Bank In Hand 2012-06-30 £ 14,888
Cash Bank In Hand 2011-06-30 £ 48,121
Current Assets 2013-06-30 £ 48,753
Current Assets 2012-06-30 £ 234,377
Current Assets 2012-06-30 £ 234,377
Current Assets 2011-06-30 £ 508,040
Debtors 2013-06-30 £ 45,480
Debtors 2012-06-30 £ 219,489
Debtors 2012-06-30 £ 219,489
Debtors 2011-06-30 £ 459,919
Shareholder Funds 2013-06-30 £ 746,763
Shareholder Funds 2012-06-30 £ 722,571
Shareholder Funds 2012-06-30 £ 722,571
Shareholder Funds 2011-06-30 £ 929,552
Tangible Fixed Assets 2013-06-30 £ 2,500,000
Tangible Fixed Assets 2012-06-30 £ 2,394,455
Tangible Fixed Assets 2012-06-30 £ 2,394,455
Tangible Fixed Assets 2011-06-30 £ 2,560,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LSI (HALIFAX) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LSI (HALIFAX) LIMITED
Trademarks
We have not found any records of LSI (HALIFAX) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LSI (HALIFAX) 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 (68100 - Buying and selling of own real estate) as LSI (HALIFAX) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LSI (HALIFAX) 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 (HALIFAX) 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 (HALIFAX) 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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