Lssi Europe Limited

General information

Name:

Lssi Europe Ltd

Office Address:

4th Floor, The Anchorage Bridge Street RG1 2LU Reading

Number: 04616907

Incorporation date: 2002-12-13

Dissolution date: 2023-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Contact information

Emails:

  • data@canplaces.net
  • info@canplaces.net

Website

www.companies-in-europe.com

Description

Data updated on:

Registered with number 04616907 twenty two years ago, Lssi Europe Limited had been a private limited company until 2023-01-17 - the day it was dissolved. Its official office address was 4th Floor, The Anchorage, Bridge Street Reading. This company has a history in registered name changes. Up till now this company had two different names. Up to 2005 this company was run under the name of Lssi Uk and before that its company name was Cyclematch.

This firm was administered by 1 managing director: Andrew P. who was managing it for five years.

The companies with significant control over this firm were: Volt Delta International Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Reading at 34 Bridge Street, RG1 2LU and was registered as a PSC under the reg no 02775288.

  • Previous company's names
  • Lssi Europe Limited 2005-07-28
  • Lssi Uk Limited 2003-01-08
  • Cyclematch Limited 2002-12-13

Company staff

Role: Corporate Secretary

Appointed: 19 December 2018

Address: Reading, RG1 2LU, England

Latest update: 18 March 2024

Andrew P.

Role: Director

Appointed: 29 June 2018

Latest update: 18 March 2024

People with significant control

Volt Delta International Limited
Address: 4th Floor, The Anchorage 34 Bridge Street, Reading, RG1 2LU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 02775288
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joseph L.
Notified on 19 December 2018
Ceased on 15 April 2019
Nature of control:
substantial control or influence
Andrew P.
Notified on 29 June 2018
Ceased on 19 December 2018
Nature of control:
substantial control or influence
Alex S.
Notified on 1 June 2016
Ceased on 29 June 2018
Nature of control:
substantial control or influence
Christopher A.
Notified on 1 June 2016
Ceased on 29 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 27 December 2022
Confirmation statement last made up date 13 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
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Small company accounts made up to Thu, 31st Dec 2020 (AA)
filed on: 2nd, August 2022
accounts
Free Download Download filing (19 pages)

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