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Home > England & Wales Companies > LSA ENDOWMENTS LIMITED
Company Information for

LSA ENDOWMENTS LIMITED

1350 - 1360 Montpellier Court, Brockworth, Gloucester, GL3 4AH,
Company Registration Number
06301320
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lsa Endowments Ltd
LSA ENDOWMENTS LIMITED was founded on 2007-07-04 and has its registered office in Gloucester. The organisation's status is listed as "Active - Proposal to Strike off". Lsa Endowments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LSA ENDOWMENTS LIMITED
 
Legal Registered Office
1350 - 1360 Montpellier Court
Brockworth
Gloucester
GL3 4AH
Other companies in WR14
 
Previous Names
AVD CAPITAL LIMITED26/10/2010
INVESTMENT POLICY ADMINISTRATION SERVICES LTD21/01/2010
Filing Information
Company Number 06301320
Company ID Number 06301320
Date formed 2007-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts FULL
Last Datalog update: 2023-12-13 06:16:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LSA ENDOWMENTS LIMITED
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Company Officers of LSA ENDOWMENTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD LEONARD SIMMONDS
 Director 2014-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE JANET DAVIES
 Company Secretary 2010-04-15 2017-04-25
RICHARD JAMES COOK
 Director 2007-07-04 2014-08-18
RICHARD LEONARD SIMMONDS
 Director 2007-07-04 2012-01-01
RICHARD LEONARD SIMMONDS
 Company Secretary 2008-09-01 2010-04-15
INGEBORG HEINS PICO
 Company Secretary 2007-07-04 2008-09-01
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2007-07-04 2007-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LEONARD SIMMONDS RCS SOLUTIONS LTD Director 2016-11-01 CURRENT 2004-10-19 Active
RICHARD LEONARD SIMMONDS BLACKFINCH INVESTMENTS LIMITED Director 2016-11-01 CURRENT 1992-04-10 Active
RICHARD LEONARD SIMMONDS BLACKFINCH GROUP LIMITED Director 2016-11-01 CURRENT 2005-07-18 Active
RICHARD LEONARD SIMMONDS BLACKFINCH NOMINEES LIMITED Director 2016-11-01 CURRENT 2013-07-17 Active
RICHARD LEONARD SIMMONDS FIRST SCORE MUSIC LTD Director 2016-09-30 CURRENT 2014-09-23 Liquidation
RICHARD LEONARD SIMMONDS BF INTER LTD Director 2016-09-11 CURRENT 2016-09-11 Active
RICHARD LEONARD SIMMONDS WORCESTER & OXFORD ROAD LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
RICHARD LEONARD SIMMONDS P2 WEALTH LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
RICHARD LEONARD SIMMONDS ELLA REAL ESTATE LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
RICHARD LEONARD SIMMONDS ELLA LOANS LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
RICHARD LEONARD SIMMONDS LLOYD FONDS UK VIII LIMITED Director 2012-03-08 CURRENT 2007-09-20 Active
RICHARD LEONARD SIMMONDS BALDENHALL HOLDINGS LIMITED Director 2006-02-23 CURRENT 2006-02-23 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
2023-12-19SECOND GAZETTE not voluntary dissolution
2023-10-03FIRST GAZETTE notice for voluntary strike-off
2023-09-22Application to strike the company off the register
2023-07-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2022-11-15Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-11-15Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-11-15Solvency Statement dated 14/11/22
2022-11-15Solvency Statement dated 14/11/22
2022-11-15Statement by Directors
2022-11-15Statement by Directors
2022-11-15Statement of capital on GBP 1.00
2022-11-15Statement of capital on GBP 1.00
2022-09-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-09-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-10-03AA01Current accounting period extended from 31/10/19 TO 31/12/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-04-02AAFULL ACCOUNTS MADE UP TO 31/10/18
2018-07-13AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD SIMMONDS / 04/03/2018
2018-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD SIMMONDS / 04/03/2018
2018-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/18 FROM Blackfinch House Chequers Close Malvern Worcestershire WR14 1GP
2017-07-05AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 25000
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-27PSC02Notification of Finanz Invest Holding Gmbh as a person with significant control on 2016-04-06
2017-04-26TM02Termination of appointment of Pauline Janet Davies on 2017-04-25
2016-07-21AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 25000
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 25000
2015-07-29AR0104/07/15 ANNUAL RETURN FULL LIST
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-09-02AUDAUDITOR'S RESIGNATION
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES COOK
2014-08-08AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-07-21AP01DIRECTOR APPOINTED MR RICHARD LEONARD SIMMONDS
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 25000
2014-07-10AR0104/07/14 ANNUAL RETURN FULL LIST
2014-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/14 FROM Lsa House Chequers Close Malvern Worcestershire WR14 1GP
2013-09-16AA01Current accounting period shortened from 30/11/13 TO 31/10/13
2013-08-06AAFULL ACCOUNTS MADE UP TO 15/11/12
2013-07-26AR0104/07/13 ANNUAL RETURN FULL LIST
2013-05-24AA01Current accounting period extended from 15/11/13 TO 30/11/13
2012-08-10AAFULL ACCOUNTS MADE UP TO 15/11/11
2012-07-06AR0104/07/12 FULL LIST
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMMONDS
2011-12-20MISCSECTION 519
2011-12-20MISCSECTION 519
2011-11-15AAFULL ACCOUNTS MADE UP TO 15/11/10
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD SIMMONDS / 12/10/2011
2011-08-31AA01PREVSHO FROM 31/12/2010 TO 15/11/2010
2011-07-13AR0104/07/11 FULL LIST
2010-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-26RES15CHANGE OF NAME 26/10/2010
2010-10-26CERTNMCOMPANY NAME CHANGED AVD CAPITAL LIMITED CERTIFICATE ISSUED ON 26/10/10
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 13/09/2010
2010-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-26AR0104/07/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 09/06/2010
2010-04-15AP03SECRETARY APPOINTED MRS PAULINE JANET DAVIES
2010-04-15TM02APPOINTMENT TERMINATED, SECRETARY RICHARD SIMMONDS
2010-01-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-21CERTNMCOMPANY NAME CHANGED INVESTMENT POLICY ADMINISTRATION SERVICES LTD CERTIFICATE ISSUED ON 21/01/10
2010-01-06RES15CHANGE OF NAME 04/01/2010
2009-12-22RES15CHANGE OF NAME 01/12/2009
2009-12-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-08-25363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-06288aSECRETARY APPOINTED MR RICHARD LEONARD SIMMONDS
2009-01-06288bAPPOINTMENT TERMINATED SECRETARY INGEBORG HEINS PICO
2008-08-13363sRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 2 HARMAC HOUSE CHEQUERS CLOSE MALVERN WR14 1GP
2008-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-01225ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/12/2007
2007-09-11123NC INC ALREADY ADJUSTED 29/08/07
2007-09-11MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-09-11RES04£ NC 100/25000
2007-09-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-1188(2)RAD 30/08/07--------- £ SI 24900@1=24900 £ IC 100/25000
2007-07-04288bSECRETARY RESIGNED
2007-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LSA ENDOWMENTS 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 LSA ENDOWMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2010-12-30 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of LSA ENDOWMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LSA ENDOWMENTS LIMITED
Trademarks
We have not found any records of LSA ENDOWMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LSA ENDOWMENTS 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 (64999 - Financial intermediation not elsewhere classified) as LSA ENDOWMENTS LIMITED are:

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KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where LSA ENDOWMENTS 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 LSA ENDOWMENTS 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 LSA ENDOWMENTS 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 GL3 4AH