LSP Acquisition (UK) Ltd

Active07319417 Private limited company
Incorporated
20 July 2010 (16 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Universal Point
Steelmans Road
Wednesbury
WS10 9UZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
28 September 2026
Resigned Pickles, Thomas Richard as Director
28 September 2026
Appointed Shaw, Natalie Amanda as Director
8 March 2023
8 March 2023
Appointed Pickles, Thomas Richard as Director
8 March 2023
Resigned Wilkinson, Alan Walter as Director
8 March 2023
Resigned Diamond, Steven John as Director
7 May 2021
Appointed Ainsworth, Jonathan Mark as Director
7 April 2021
Resigned Mathilakath, Santosh as Director
9 December 2015
Resigned Soldatos, Paul Williams as Director
13 March 2014
Appointed Diamond, Steven John as Director
13 March 2014
Appointed Mathilakath, Santosh as Director
31 August 2010
Resigned Krieger, Sanford as Director
31 August 2010
Resigned Bevacqua, Amy as Director
20 July 2010
Appointed Krieger, Sanford as Director
20 July 2010
Appointed Wilkinson, Alan Walter as Director
20 July 2010
Appointed Soldatos, Paul Williams as Director
20 July 2010
Appointed Hoffman, Alexander James William as Director
20 July 2010
Appointed Bevacqua, Amy as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10290956

Holdings 2

Companies where LSP Acquisition (UK) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Audit exemption subsidiary accounts31 December 2025
12 August 2026Other filing
12 August 2026Other filing
12 August 2026Accounts filing
23 July 2026Change of details for a person with significant control
Show all recent filings

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