LSA PROMOTIONS LIMITED

Profile LSA PROMOTIONS LIMITED

Actual on 01.03.2022
Company name
LSA PROMOTIONS LIMITED
copy
copied
Company number
05138926
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 27 May 2004
copy
copied
Accounts

Actual

First accounts made up to 29.10.2021 due by 29.07.2022

Last accounts made up to 29.10.2020

Confirmation statement

Actual

Next statement date Friday, 27 May 2022 due by Thursday, 09 June 2022

Last statement dated Thursday, 27 May 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
MELLOW STONE COTTAGE, EAST STREET, ENGLAND, MORETON-IN-MARSH, GL56 0LQ
copy
copied

PSC and Officers LSA PROMOTIONS LIMITED

Officers

(as of 19.09.2020)

LANE, Janet Mary
Status: Active
Appointed on: Friday, 28 May 2004
Correspondence address: Mellow Stone Cottage East Street, Moreton-In-Marsh, England, GL56 0LQ
Nationality: British
Role: Secretary
LANE, Peter John
Status: Active
Appointed on: Friday, 28 May 2004
Correspondence address: Mellow Stone Cottage East Street, Moreton-In-Marsh, England, GL56 0LQ
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
Country of residence: England
WHBC NOMINEE DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 27 May 2004
Resigned on: Friday, 28 May 2004
Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
Role: Corporate Director
WHBC NOMINEE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 27 May 2004
Resigned on: Friday, 28 May 2004
Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
Role: Corporate Secretary
Show all records Hide
Person with significant control

(as of 01.03.2022)

Mr Peter John Lane
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mellow Stone Cottage Moreton-In-Marsh, England
Nationality: English
Date of birth: June 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm