LSP Investco Limited

Active10290956 Private limited company
Incorporated
21 July 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
West Midlands
Address
Universal Point
Steelmans Road
Wednesbury
WS10 9UZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
28 September 2026
Resigned Pickles, Thomas Richard as Director
28 September 2026
Appointed Shaw, Natalie Amanda as Director
16 August 2024
Resigned Robertson, Zoe Sheila as Secretary
12 April 2024
Appointed Robertson, Zoe Sheila as Secretary
12 April 2024
Resigned Lawton, Philip as Secretary
8 March 2023
Resigned Diamond, Steven John as Director
8 March 2023
Appointed Pickles, Thomas Richard as Director
8 March 2023
20 January 2023
Resigned Levengood, John Thomas as Director
27 April 2021
Appointed Ainsworth, Jonathan Mark as Director
7 April 2021
Resigned Mathilakath, Santosh as Director
21 July 2016
Appointed Levengood, John Thomas as Director
21 July 2016
Appointed Hoffman, Alexander James William as Director
21 July 2016
Appointed Diamond, Steven John as Director
21 July 2016
Appointed Lawton, Philip as Secretary
21 July 2016
Appointed Mathilakath, Santosh as Director

Ownership 1 active

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

Corporate entity · Notified 8 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14485513

Holdings 2

Companies where LSP Investco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
8 March 2023
Ceased LSP Holding (UK) Ltd — Owns 75–100% of shares

Filings

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