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All Information about:

                        
Name

LSI Independent Utility Brokers Investments Limited

Address
73 Cornhill
London
EC3V 3QQ
VAT ID no VAT ID available
Company No. 07562846 Show on Companies House
Company Register StatusDissolved
Incorporation Date14 March 2011
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 October 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Lsi Property Development Holdings Status: Active Notified: 01/12/2017 Companies House Number: 10988321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Saffer, Laurence John Status: Ceased Notified: 13/03/2017 Ceased: 01/12/2017 Date of Birth: 08/1960 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Saffer, Laurence John Park Street, St Albans, United Kingdom Status: Active Notified: 14/03/2011 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB LSI Energy LTD Status: Active Notified: 06/04/2016 Companies House Number: 09395980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag LSI Independent Utility Brokers Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2017 Companies House Number: 04072919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
  • gb-flag GB LSI Property Developments LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2022 Companies House Number: 07935012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors