LSI (INVESTMENTS) LIMITED
Company details
- Registered name
- LSI (INVESTMENTS) LIMITED
- Company number
- 03539331
- Registered office
- 1 Curzon Street, London, W1J 5HB
- Company type
- Private limited company
- Incorporated on
- 2 April 1998
- Status
- Active
- Age
- 28 years
- Previous names
- LSI (STOKE) LIMITED (to 04 Jul 2006) · THORSTONE (STAINES) LIMITED (to 26 May 2006) · SPEED 6978 LIMITED (to 22 Jun 1998)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 02 May 2027
- Confirmation statement — last
- 18 Apr 2026
Officers
5 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/03/2026 | Director resigned | JONES, Andrew Marc | — |
| 23/03/2026 | Director resigned | BERESFORD, Valentine Tristram | — |
| 23/03/2026 | Director appointed | — | SMITH, Andrew David |
| 23/03/2026 | Director appointed | — | RICHARDS, Darren Windsor |
| 08/02/2017 | Secretary resigned | JESSOP, Jacqueline | — |
| 08/02/2017 | Secretary appointed | — | DUZNIAK, Jadzia Zofia |
| 06/04/2016 | Person with significant control added | — | Londonmetric Property Plc |
| 13/08/2015 | Director appointed | — | JONES, Andrew Marc |
| 13/08/2015 | Director appointed | — | BERESFORD, Valentine Tristram |
| 17/01/2014 | Director resigned | LITTLE, Stewart Marshall | — |
| 17/01/2014 | Director resigned | BISHOP, Thomas Jeremy | — |
| 17/01/2014 | Director appointed | — | STIRLING, Mark Andrew |
| 07/10/2010 | Director resigned | VAUGHAN, Patrick Lionel | — |
| 07/10/2010 | Director resigned | MOULD, Harold Raymond | — |
| 07/10/2010 | Director appointed | — | LITTLE, Stewart Marshall |
| 07/10/2010 | Director appointed | — | BISHOP, Thomas Jeremy |
| 15/10/2008 | Director resigned | PRICE, Humphrey James Montgomery | — |
| 15/10/2008 | Director appointed | — | MCGANN, Martin Francis |
| 30/10/2007 | Charge registered | — | Debenture |
| 30/10/2007 | Charge registered | — | Legal charge |
Financial highlights
No figures could be read from the accounts filed on 17 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LSI (INVESTMENTS) LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LSI (INVESTMENTS) LIMITED (03539331)
LSI (INVESTMENTS) LIMITED is a private limited company incorporated on 2 April 1998 and registered in the United Kingdom under company number 03539331. Its registered office is at 1 Curzon Street, London, W1J 5HB. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2026. 21 active officers are on record , and the person with significant control is Londonmetric Property Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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