LSI ENERGY HOLDINGS LIMITED — 10988042, Kirkham , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	LSI ENERGY HOLDINGS LIMITED copy copied
Company number	10988042 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 29 September 2017 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 31.12.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Sunday, 28 September 2025 due by Saturday, 11 October 2025 Last statement dated Saturday, 28 September 2024
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	CALDER HOUSE, ST GEORGES PARK, LANCASHIRE, UNITED KINGDOM, KIRKHAM, PR4 2DZ copy copied

Officers

(as of 17.08.2022)

CONNOR, Paul Anthony

Status:	Active
Appointed on:	Friday, 14 August 2020
Correspondence address:	29 Progress Park Orders Lane, Kirkham, Preston, England, PR4 2TZ
Nationality:	British
Date of birth:	June 1984
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

DICKINSON, Mark

Status:	Active
Appointed on:	Friday, 14 August 2020
Correspondence address:	29 Progress Park Orders Lane, Kirkham, Preston, England, PR4 2TZ
Nationality:	British
Date of birth:	August 1972
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SAFFER, Laurence John

Status:	Not active
Appointed on:	Friday, 29 September 2017
Resigned on:	Friday, 14 August 2020
Correspondence address:	Hastings House 12 Park Industrial Estate, Park Street, St Albans, United Kingdom, Uk, AL2 2DR
Nationality:	British
Date of birth:	August 1960
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Inspired Energy Plc

Status:	Active
Notified on:	Friday, 14 August 2020
Correspondence address:	29 Progress Park Orders Lane, Kirkham, Preston, England, PR4 2TZ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Companies House Of England And Wales
Registration number:	07639760
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Inspired Energy Plc

Status:	Active
Notified on:	Friday, 14 August 2020
Correspondence address:	29 Progress Park Preston, England
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Companies House Of England And Wales
Registration number:	07639760
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Laurence John Saffer

Status:	Not active
Notified on:	Friday, 29 September 2017
Correspondence address:	Hastings House St Albans, United Kingdom, Uk
Nationality:	British
Date of birth:	August 1960
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Laurence John Saffer

Status:	Not active
Notified on:	Friday, 29 September 2017
Correspondence address:	Hastings House St Albans, United Kingdom, Uk
Nationality:	British
Date of birth:	August 1960
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

Mr Laurence John Saffer

Status:	Not active
Notified on:	Friday, 29 September 2017
Correspondence address:	Hastings House 12 Park Industrial Estate, Park Street, St Albans, United Kingdom, Uk, AL2 2DR
Nationality:	British
Date of birth:	August 1960
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

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