Lsi (Halifax) Limited

Active04650273 Private limited company
Incorporated
28 January 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Principality Investment Trust
Debra Williams
Accounts type
Micro entity
Region
South West
Address
The Old Dairy Weston Road
Failand
Bristol
BS8 3US

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2013
British
Born February 1962 (64)
Secretary · Appointed 28 January 2003
British
Director · Appointed 28 January 2003
British
Born September 1963 (63)
Officer history (3 former)
16 September 2021
Resigned Wilson, Mark Robert as Director
5 September 2013
Appointed Williams, Debra as Director
12 November 2012
Resigned Williams, Clayton Charles as Director
28 January 2003
Appointed Macarthur, Richard Gordon as Secretary
28 January 2003
Appointed Macarthur, Richard Gordon as Director
28 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 January 2003
Appointed Williams, Clayton Charles as Director
28 January 2003
Appointed Wilson, Mark Robert as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Principality Investment Trust
Corporate entity · Notified 3 June 2025
Owns 25–50% of shares
Trust
Individual · Notified 2 June 2025
Owns 25–50% of shares
British
Born February 1962 (64)
Individual · Notified 27 January 2017
Has significant influence or control
British
Born September 1963 (63)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£427,079)
Employees
2
Debt Ratio
123%
Current Ratio
0.8x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £541,911 £363,311 £489,640 £141,982 (£266,765) (£427,079)
Balance sheet detail
202520242023202120202019
Fixed Assets£1,850,000£1,850,000£1,850,000£1,850,000£1,850,000£2,100,000
Current Assets£19,016£15,996£43,006£168,779£44,798£36,050
Creditors (< 1 year)£24,342£39,211£13,073£15,256£21,145
Creditors (> 1 year)£2,271,753£2,039,488£1,462,004£1,462,169£1,471,432
Net Current Assets(£5,326)(£23,215)(£40,698)£155,706£29,542£14,905
Net Assets(£427,079)(£266,765)£141,982£489,640£363,311£541,911
Shareholder Funds(£427,079)(£266,765)£141,982£489,640£363,311£541,911

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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