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Nom

LSA Systems Holdings LTD
Adresse
20 Radford Crescent
Billericay
CM12 0DU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10712577 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Sprint Group Holdings Limited Status: Active Notified: 01/09/2023 Companies House Number: 11367159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Atkins, Simon Charles Status: Ceased Notified: 06/04/2017 Ceased: 01/09/2023 Date of Birth: 02/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Curtiss, Laurence John Status: Ceased Notified: 06/04/2017 Ceased: 01/09/2023 Date of Birth: 07/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hickson, Michael Andrew Status: Ceased Notified: 06/04/2017 Ceased: 01/09/2023 Date of Birth: 11/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Barns, Jonathan Micah Billericay, England Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tapp, Malcolm Redvers Billericay, England Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Atkins, Simon Charles Billericay, England Status: Ceased Notified: 06/04/2017 Ceased: 29/09/2023 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Curtiss, Laurence John Billericay, England Status: Ceased Notified: 06/04/2017 Ceased: 29/09/2023 Date of Birth: 07/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hickson, Michael Andrew Billericay, England Status: Ceased Notified: 06/04/2017 Ceased: 29/09/2023 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag LSA Systems LTD. Status: Ceased Notified: 04/05/2017 Ceased: 01/09/2023 Companies House Number: 07567674 Nature of Control
  • Ownership of shares - 75% or more
    •