LL

LSI (HALIFAX) LIMITED

Active

Company number 04650273

Bristol, England · Incorporated 28 January 2003

The Old Dairy Weston Road, Failand, Bristol, BS8 3US, England

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

LSI (HALIFAX) LIMITED is an active private limited company incorporated on 28 January 2003 and registered in England and Wales. Its registered office is at The Old Dairy Weston Road, Failand, Bristol, BS8 3US, England. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Principality Investment Trust, which holds 25-50% of the shares. Mrs Debra Williams is a person with significant control who holds 25-50% of the shares. Mr Richard Gordon Macarthur is a person with significant control who exercises significant influence or control. The board consists of two British directors: MACARTHUR, Richard Gordon (appointed 28 January 2003) and WILLIAMS, Debra (appointed 5 September 2013). MACARTHUR, Richard Gordon serves as company secretary (appointed 28 January 2003). Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 30 June 2025, were filed on 22 March 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 13 May 2026. The next is due by 27 May 2027. Companies House holds 85 filings for this company, most recently a confirmation statement filing on 15 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
13 May 2026
Next due
27 May 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 20 September 2026
  • R MACARTHUR (29.0%)
  • PRINCIPALITY INVESTMENT TRUST (29.0%)
  • DEBRA WILLIAMS (29.0%)
  • TINA WILSON (13.0%)
  • M WILSON (0.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DEBRA WILLIAMS ORDINARY 290 29.00% 290 29.00%
M WILSON ORDINARY 0 0.00% 0 0.00%
PRINCIPALITY INVESTMENT TRUST ORDINARY 290 29.00% 290 29.00%
R MACARTHUR ORDINARY 290 29.00% 290 29.00%
TINA WILSON ORDINARY 130 13.00% 130 13.00%
Total 1,000 100% 1,000 100%

Officers

WD
WILLIAMS, Debra
Director
5 September 2013
MR
MACARTHUR, Richard Gordon
Director
28 January 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
28 January 2003
WC
WILLIAMS, Clayton Charles
Director · Resigned
28 January 2003
WM
WILSON, Mark Robert
Director · Resigned
28 January 2003

Persons with significant control

PS
Principality Investment Trust
Ownership Of Shares 25 To 50 Percent
3 June 2025
PS
Mrs Debra Williams
Born February 1962
Ownership Of Shares 25 To 50 Percent
2 June 2025
PS
Mr Richard Gordon Macarthur
Born September 1963
Significant Influence Or Control
27 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
22 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
25 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 March 2022 View
Capital Cancellation Shares
Capital
9 November 2021 View
Capital Return Purchase Own Shares
Capital
9 November 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
11 April 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Change Person Director Company With Change Date
Officers
8 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Change Person Director Company With Change Date
Officers
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2015 View
Change Person Director Company With Change Date
Officers
22 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Change Person Director Company With Change Date
Officers
24 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Appoint Person Director Company With Name
Officers
14 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Termination Director Company With Name
Officers
13 February 2013 View
Termination Director Company With Name
Officers
13 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Legacy
Mortgage
9 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2009 View
Legacy
Annual Return
18 March 2009 View
Legacy
Mortgage
7 May 2008 View
Legacy
Mortgage
3 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2008 View
Legacy
Annual Return
24 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2007 View
Legacy
Annual Return
1 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2006 View
Legacy
Annual Return
27 February 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Annual Return
16 February 2005 View
Legacy
Mortgage
11 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2004 View
Legacy
Address
27 August 2004 View
Legacy
Annual Return
1 February 2004 View
Legacy
Accounts
19 January 2004 View
Legacy
Mortgage
11 June 2003 View
Legacy
Mortgage
12 April 2003 View
Legacy
Mortgage
12 April 2003 View
Legacy
Officers
28 January 2003 View
Incorporation Company
Incorporation
28 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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