Introduction
Watch Company
L
LSI (INVESTMENTS) LIMITED
LSI (INVESTMENTS) LIMITED is an active company incorporated on 2 April 1998 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LSI (INVESTMENTS) LIMITED was registered 27 years ago.(SIC: 68209)
Status
active
Active since 27 years ago
Company No
03539331
LTD Company
Age
27 Years
Incorporated 2 April 1998
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Previous Company Names
LSI (STOKE) LIMITED
From: 26 May 2006To: 4 July 2006
THORSTONE (STAINES) LIMITED
From: 22 June 1998To: 26 May 2006
SPEED 6978 LIMITED
From: 2 April 1998To: 22 June 1998
Address
1 Curzon Street London, W1J 5HB,
Previous Addresses
One Curzon Street London W1J 5HB England
From: 23 May 2013To: 23 May 2013
21 St James's Square London SW1Y 4JZ
From: 2 April 1998To: 23 May 2013
17 key events • 1998 - 2025
Funding Officers Ownership
Company Founded
Apr 98
Incorporation Company
Director Joined
Oct 10
Appoint Person Director Company With Nam...
Director Left
Oct 10
Termination Director Company With Name
Director Left
Oct 10
Termination Director Company With Name
Director Joined
Oct 10
Appoint Person Director Company With Nam...
Funding Round
Dec 11
Capital Allotment Shares
Director Left
Jan 14
Termination Director Company With Name
Director Left
Jan 14
Termination Director Company With Name
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Capital Update
Dec 15
Capital Statement Capital Company With D...
Loan Cleared
Jul 17
Mortgage Satisfy Charge Full
Loan Cleared
Jul 17
Mortgage Satisfy Charge Full
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Capital Update
Jul 25
Capital Statement Capital Company With D...
5
Funding
9
Officers
0
Ownership
0
Accounts
Officers
19
5 Active
14 Resigned
Name
Role
Appointed
Status
DUZNIAK, Jadzia Zofia
ActiveCurzon Street, LondonW1J 5HB
Secretary
Appointed 08 Feb 2017
DUZNIAK, Jadzia Zofia
Curzon Street, LondonW1J 5HB
Secretary
08 Feb 2017
Active
BERESFORD, Valentine Tristram
ActiveCurzon Street, LondonW1J 5HB
Born October 1965
Director
Appointed 13 Aug 2015
BERESFORD, Valentine Tristram
Curzon Street, LondonW1J 5HB
Born October 1965
Director
13 Aug 2015
Active
JONES, Andrew Marc
ActiveCurzon Street, LondonW1J 5HB
Born July 1968
Director
Appointed 13 Aug 2015
JONES, Andrew Marc
Curzon Street, LondonW1J 5HB
Born July 1968
Director
13 Aug 2015
Active
MCGANN, Martin Francis
ActiveCurzon Street, LondonW1J 5HB
Born January 1961
Director
Appointed 15 Oct 2008
MCGANN, Martin Francis
Curzon Street, LondonW1J 5HB
Born January 1961
Director
15 Oct 2008
Active
STIRLING, Mark Andrew
ActiveCurzon Street, LondonW1J 5HB
Born June 1963
Director
Appointed 17 Jan 2014
STIRLING, Mark Andrew
Curzon Street, LondonW1J 5HB
Born June 1963
Director
17 Jan 2014
Active
JESSOP, Jacqueline
ResignedCurzon Street, LondonW1J 5HB
Secretary
Appointed 24 Apr 2007
Resigned 08 Feb 2017
JESSOP, Jacqueline
Curzon Street, LondonW1J 5HB
Secretary
24 Apr 2007
Resigned 08 Feb 2017
Resigned
PRICE, Humphrey James Montgomery
ResignedDeaks, CuckfieldRH17 5JA
Secretary
Appointed 20 Apr 2006
Resigned 24 Apr 2007
PRICE, Humphrey James Montgomery
Deaks, CuckfieldRH17 5JA
Secretary
20 Apr 2006
Resigned 24 Apr 2007
Resigned
SILVERSTONE, Simon John
Resigned14 Woronzow Road, LondonNW8 6QE
Secretary
Appointed 09 Jun 1998
Resigned 20 Apr 2006
SILVERSTONE, Simon John
14 Woronzow Road, LondonNW8 6QE
Secretary
09 Jun 1998
Resigned 20 Apr 2006
Resigned
WATERLOW SECRETARIES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 02 Apr 1998
Resigned 09 Jun 1998
WATERLOW SECRETARIES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
02 Apr 1998
Resigned 09 Jun 1998
Resigned
BISHOP, Thomas Jeremy
ResignedCurzon Street, LondonW1J 5HB
Born July 1970
Director
Appointed 07 Oct 2010
Resigned 17 Jan 2014
BISHOP, Thomas Jeremy
Curzon Street, LondonW1J 5HB
Born July 1970
Director
07 Oct 2010
Resigned 17 Jan 2014
Resigned
DUZNIAK, Jadzia Zofia
Resigned8 Chapman Square, LondonSW19 5QQ
Born January 1967
Director
Appointed 24 Apr 2007
Resigned 30 Oct 2007
DUZNIAK, Jadzia Zofia
8 Chapman Square, LondonSW19 5QQ
Born January 1967
Director
24 Apr 2007
Resigned 30 Oct 2007
Resigned
LITTLE, Stewart Marshall
ResignedCurzon Street, LondonW1J 5HB
Born February 1973
Director
Appointed 07 Oct 2010
Resigned 17 Jan 2014
LITTLE, Stewart Marshall
Curzon Street, LondonW1J 5HB
Born February 1973
Director
07 Oct 2010
Resigned 17 Jan 2014
Resigned
LITTLE, Stewart Marshall
ResignedChilton Foliat, HungerfordRG17 0TG
Born February 1973
Director
Appointed 13 Sept 2006
Resigned 30 Oct 2007
LITTLE, Stewart Marshall
Chilton Foliat, HungerfordRG17 0TG
Born February 1973
Director
13 Sept 2006
Resigned 30 Oct 2007
Resigned
MOULD, Harold Raymond
Resigned40 Hasker Street, LondonSW3 2LQ
Born December 1940
Director
Appointed 20 Apr 2006
Resigned 07 Oct 2010
MOULD, Harold Raymond
40 Hasker Street, LondonSW3 2LQ
Born December 1940
Director
20 Apr 2006
Resigned 07 Oct 2010
Resigned
PRICE, Humphrey James Montgomery
ResignedDeaks, CuckfieldRH17 5JA
Born April 1942
Director
Appointed 20 Apr 2006
Resigned 15 Oct 2008
PRICE, Humphrey James Montgomery
Deaks, CuckfieldRH17 5JA
Born April 1942
Director
20 Apr 2006
Resigned 15 Oct 2008
Resigned
SILVERSTONE, Simon John
Resigned14 Woronzow Road, LondonNW8 6QE
Born December 1955
Director
Appointed 09 Jun 1998
Resigned 20 Apr 2006
SILVERSTONE, Simon John
14 Woronzow Road, LondonNW8 6QE
Born December 1955
Director
09 Jun 1998
Resigned 20 Apr 2006
Resigned
THORP, Anthony Charles
ResignedColn St Dennis House, CheltenhamGL54 3JU
Born September 1955
Director
Appointed 09 Jun 1998
Resigned 20 Apr 2006
THORP, Anthony Charles
Coln St Dennis House, CheltenhamGL54 3JU
Born September 1955
Director
09 Jun 1998
Resigned 20 Apr 2006
Resigned
VAUGHAN, Patrick Lionel
ResignedJune Farm, ReigateRH2 8QY
Born October 1947
Director
Appointed 09 Nov 2006
Resigned 07 Oct 2010
VAUGHAN, Patrick Lionel
June Farm, ReigateRH2 8QY
Born October 1947
Director
09 Nov 2006
Resigned 07 Oct 2010
Resigned
WATERLOW NOMINEES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 02 Apr 1998
Resigned 09 Jun 1998
WATERLOW NOMINEES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
02 Apr 1998
Resigned 09 Jun 1998
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Curzon Street, LondonW1J 5HB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Londonmetric Property Plc
Curzon Street, LondonW1J 5HB
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
142
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 July 2025
Legacy
20 October 2020
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
20 October 2020
No document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 February 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 December 2015
23 May 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 May 2013
23 May 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 May 2013
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2012
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2012
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2012
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
1 February 2012
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 July 2006
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 May 2006
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 June 1998