Active - Proposal to Strike off
Company Information for LSP HOLDING (UK) LTD
Universal Point, Steelmans Road, Wednesbury, WEST MIDLANDS, WS10 9UZ,
|
Company Registration Number
07318744
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LSP HOLDING (UK) LTD | |
Legal Registered Office | |
Universal Point Steelmans Road Wednesbury WEST MIDLANDS WS10 9UZ Other companies in WS10 | |
Company Number | 07318744 | |
---|---|---|
Company ID Number | 07318744 | |
Date formed | 2010-07-19 | |
Country | ||
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 | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-10-18 04:04:27 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP LAWTON |
||
SCOTT HARVEY COLVERT |
||
STEVEN JOHN DIAMOND |
||
ALEXANDER JAMES WILLIAM HOFFMAN |
||
SANTOSH MATHILAKATH |
||
JEFFREY ALOIS NAGEL |
||
ALAN WALTER WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KASHYAP PANDYA |
Director | ||
PAUL WILLIAMS SOLDATOS |
Director | ||
BRIAN ANDREW MCCLUSKIE |
Director | ||
TREVOR JAMES SWALES |
Director | ||
MICHAEL JOHN STOCK |
Director | ||
GARY KULESZA |
Director | ||
ALLAN STENNETT |
Director | ||
IAN DUNKINSON |
Director | ||
AMY BEVACQUA |
Director | ||
SANFORD KRIEGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LSP INVESTCO LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
BIRMINGHAM COLDFORM & SPECIAL FASTENERS LIMITED | Director | 2014-03-31 | CURRENT | 1988-03-07 | Active | |
HYDROBOLT (HOLDINGS) LIMITED | Director | 2014-03-31 | CURRENT | 2003-05-21 | Active | |
LONESTAR FASTENERS HYDROBOLT LIMITED | Director | 2014-03-31 | CURRENT | 2001-12-05 | Active | |
HYDROBOLT GROUP LIMITED | Director | 2014-03-31 | CURRENT | 2005-03-24 | Active | |
HYDROBOLT GROUP HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2007-12-21 | Active | |
HYDROBOLT EBT LIMITED | Director | 2014-03-31 | CURRENT | 2011-12-21 | Active | |
STUDBOLT MANUFACTURING LIMITED | Director | 2014-03-31 | CURRENT | 2003-02-19 | Active | |
PIPELINE PACKAGE SOLUTIONS LIMITED | Director | 2014-03-31 | CURRENT | 2013-10-17 | Active | |
LSP ACQUISITION (UK) LTD | Director | 2014-03-13 | CURRENT | 2010-07-20 | Active | |
TRIPLEFAST MIDDLE EAST LIMITED | Director | 2013-05-02 | CURRENT | 2002-07-17 | Active | |
LONESTAR FASTENERS EUROPE LIMITED | Director | 2013-05-02 | CURRENT | 1983-09-19 | Active | |
EUROFAST PETROCHEMICAL SUPPLIES LIMITED | Director | 2013-05-02 | CURRENT | 1985-10-03 | Active | |
LONE STAR HOLDINGS UK LIMITED | Director | 2013-05-02 | CURRENT | 2006-11-28 | Active | |
LONE STAR PRD GROUP LIMITED | Director | 2013-05-02 | CURRENT | 1996-11-15 | Active | |
LONE STAR GRANGE LIMITED | Director | 2013-05-02 | CURRENT | 2002-07-26 | Active | |
TRIPLEFAST INTERNATIONAL LIMITED | Director | 2013-05-02 | CURRENT | 1990-01-18 | Active | |
LONE STAR LEEDS LIMITED | Director | 2013-05-02 | CURRENT | 1941-10-28 | Active | |
P.R.D. FASTENERS LIMITED | Director | 2013-05-02 | CURRENT | 2006-02-10 | Active | |
LSP INVESTCO LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
THISTLE DROPCO LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | In Administration/Administrative Receiver | |
NES GLOBAL TALENT LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Active | |
SPARROWS OFFSHORE GROUP LIMITED | Director | 2012-09-04 | CURRENT | 2012-08-23 | Liquidation | |
HAWK FINCO LIMITED | Director | 2012-09-04 | CURRENT | 2012-08-23 | Liquidation | |
HAWK DEBTCO LIMITED | Director | 2012-09-04 | CURRENT | 2012-08-23 | Active | |
HAWK NOTECO LIMITED | Director | 2012-09-04 | CURRENT | 2012-08-23 | Active | |
HAWK HOLDCO LIMITED | Director | 2012-09-04 | CURRENT | 2012-08-30 | Active | |
THISTLE TOPCO (UK) LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Dissolved 2016-06-07 | |
THISTLE MIDCO (UK) LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Dissolved 2016-09-20 | |
THISTLE BIDCO (UK) LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | In Administration/Administrative Receiver | |
BROOK STREET (CRC) LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active - Proposal to Strike off | |
LSP ACQUISITION (UK) LTD | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
LSP INVESTCO LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
BIRMINGHAM COLDFORM & SPECIAL FASTENERS LIMITED | Director | 2014-03-31 | CURRENT | 1988-03-07 | Active | |
HYDROBOLT (HOLDINGS) LIMITED | Director | 2014-03-31 | CURRENT | 2003-05-21 | Active | |
LONESTAR FASTENERS HYDROBOLT LIMITED | Director | 2014-03-31 | CURRENT | 2001-12-05 | Active | |
HYDROBOLT GROUP LIMITED | Director | 2014-03-31 | CURRENT | 2005-03-24 | Active | |
HYDROBOLT GROUP HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2007-12-21 | Active | |
HYDROBOLT EBT LIMITED | Director | 2014-03-31 | CURRENT | 2011-12-21 | Active | |
STUDBOLT MANUFACTURING LIMITED | Director | 2014-03-31 | CURRENT | 2003-02-19 | Active | |
PIPELINE PACKAGE SOLUTIONS LIMITED | Director | 2014-03-31 | CURRENT | 2013-10-17 | Active | |
LSP ACQUISITION (UK) LTD | Director | 2014-03-13 | CURRENT | 2010-07-20 | Active | |
LONESTAR FASTENERS EUROPE LIMITED | Director | 2014-02-03 | CURRENT | 1983-09-19 | Active | |
EUROFAST PETROCHEMICAL SUPPLIES LIMITED | Director | 2014-02-03 | CURRENT | 1985-10-03 | Active | |
LONE STAR HOLDINGS UK LIMITED | Director | 2014-02-03 | CURRENT | 2006-11-28 | Active | |
LONE STAR PRD GROUP LIMITED | Director | 2014-02-03 | CURRENT | 1996-11-15 | Active | |
LONE STAR GRANGE LIMITED | Director | 2014-02-03 | CURRENT | 2002-07-26 | Active | |
TRIPLEFAST INTERNATIONAL LIMITED | Director | 2014-02-03 | CURRENT | 1990-01-18 | Active | |
LONE STAR LEEDS LIMITED | Director | 2014-02-03 | CURRENT | 1941-10-28 | Active | |
P.R.D. FASTENERS LIMITED | Director | 2014-02-03 | CURRENT | 2006-02-10 | Active | |
SPARROWS OFFSHORE GROUP LIMITED | Director | 2012-09-04 | CURRENT | 2012-08-23 | Liquidation | |
LSP ACQUISITION (UK) LTD | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES | ||
Second filing of capital allotment of shares GBP55,695 | ||
DIRECTOR APPOINTED MR MARCO VITTORIO FRANCESCON | ||
08/03/23 STATEMENT OF CAPITAL GBP 55695 | ||
08/03/23 STATEMENT OF CAPITAL GBP 55695 | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN DIAMOND | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN AINSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANTOSH MATHILAKATH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KASHYAP PANDYA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANTOSH MATHILAKATH / 27/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANTOSH MATHILAKATH / 27/10/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 55693 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEFFREY ALOIS NAGEL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS SOLDATOS | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 55693 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ANDREW MCCLUSKIE | |
MISC | Section 519 | |
AP01 | DIRECTOR APPOINTED KASHYAP PANDYA | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-07-19 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/14 FROM Kennicott House Well Lane Wolverhampton WV11 1XR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 55693 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 23/04/14 | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 55693 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073187440005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073187440004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073187440003 | |
AP01 | DIRECTOR APPOINTED MR SANTOSH MATHILAKATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SWALES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN DIAMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOCK | |
AR01 | 19/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREW MCCLUSKIE / 01/07/2012 | |
RES15 | CHANGE OF NAME 02/08/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN STOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY KULESZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN STENNETT | |
AP01 | DIRECTOR APPOINTED TREVOR SWALES | |
AR01 | 19/07/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNKINSON | |
AP01 | DIRECTOR APPOINTED MR GARY KULESZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY BEVACQUA | |
AP03 | SECRETARY APPOINTED PHILIP LAWTON | |
AP01 | DIRECTOR APPOINTED BRIAN MCCLUSKIE | |
AA01 | PREVSHO FROM 31/07/2011 TO 31/12/2010 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ADOPT ARTICLES 23/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANFORD KRIEGER | |
AP01 | DIRECTOR APPOINTED ALLAN STENNETT | |
AP01 | DIRECTOR APPOINTED SCOTT HARVEY COLVERT | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM, UNIT 2, AIREDALE INDUSTRIAL ESTATE, KITSON ROAD, LEEDS, LS10 1NT, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED IAN DUNKINSON | |
SH01 | 31/08/10 STATEMENT OF CAPITAL GBP 30993.00 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | GENERAL ELECTRIC CAPITAL CORPORATION | ||
Outstanding | GENERAL ELECTRIC CAPITAL CORPORATION | ||
GROUP DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (THE "SECURITY AGENT") | |
PLEDGE AGREEMENT | Satisfied | LLOYDS TSB BANK PLC (THE "SECURITY AGENT") |
LSP HOLDING (UK) LTD owns 7 domain names.
lsphgroup.co.uk lonestargrange.co.uk lonestarlwd.co.uk lonestarprd.co.uk lonestarsrl.co.uk prdfasteners.co.uk prdholdings.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LSP HOLDING (UK) LTD are:
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. |