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Home > England & Wales Companies > LSP DEVELOPMENTS LIMITED
Company Information for

LSP DEVELOPMENTS LIMITED

13 KILWARDBY STREET, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 2FR,
Company Registration Number
04842171
Private Limited Company
Active

Company Overview

About Lsp Developments Ltd
LSP DEVELOPMENTS LIMITED was founded on 2003-07-23 and has its registered office in Leicestershire. The organisation's status is listed as "Active". Lsp Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LSP DEVELOPMENTS LIMITED
 
Legal Registered Office
13 KILWARDBY STREET
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 2FR
Other companies in LE65
 
Filing Information
Company Number 04842171
Company ID Number 04842171
Date formed 2003-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB828016144  
Last Datalog update: 2024-02-05 22:43:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LSP DEVELOPMENTS LIMITED
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Companies with same name LSP DEVELOPMENTS LIMITED
The following companies were found which have the same name as LSP DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LSP DEVELOPMENTS (BICESTER) LTD 13 KILWARDBY STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2FR Active Company formed on the 2010-11-09

Company Officers of LSP DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN HARRISON
Company Secretary 2003-07-23
FRANCIS JOHN FINNEY
Director 2003-07-23
DAVID JOHN HARRISON
Director 2003-07-23
PHILIP JAMES LILLEY
Director 2003-09-01
EDWARD DOMINIC SUTTON
Director 2003-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN HARRISON HP3 SWADLINCOTE LIMITED Company Secretary 2009-03-24 CURRENT 2007-08-16 Active
DAVID JOHN HARRISON HP3 LIMITED Company Secretary 2006-12-01 CURRENT 2006-12-01 Active
DAVID JOHN HARRISON HP3 DEVELOPMENTS (NORTHAMPTON) LIMITED Company Secretary 2006-04-07 CURRENT 2006-03-28 Active
DAVID JOHN HARRISON OLD GRANARY DEVELOPMENTS LIMITED Company Secretary 2006-01-31 CURRENT 2006-01-31 Active
DAVID JOHN HARRISON HP3 DEVELOPMENTS LIMITED Company Secretary 2004-10-14 CURRENT 2004-10-14 Active
FRANCIS JOHN FINNEY WEAVERLAKE MANAGEMENT COMPANY LIMITED Director 2014-12-31 CURRENT 2000-07-10 Active
FRANCIS JOHN FINNEY LSP DEVELOPMENTS (BICESTER) LTD Director 2010-11-09 CURRENT 2010-11-09 Active
FRANCIS JOHN FINNEY HP3 SWADLINCOTE LIMITED Director 2007-08-16 CURRENT 2007-08-16 Active
FRANCIS JOHN FINNEY HP3 LIMITED Director 2006-12-01 CURRENT 2006-12-01 Active
FRANCIS JOHN FINNEY HP3 DEVELOPMENTS (NORTHAMPTON) LIMITED Director 2006-04-07 CURRENT 2006-03-28 Active
FRANCIS JOHN FINNEY OLD GRANARY DEVELOPMENTS LIMITED Director 2006-01-31 CURRENT 2006-01-31 Active
FRANCIS JOHN FINNEY REDBUD LIMITED Director 2005-08-22 CURRENT 2005-08-22 Active
FRANCIS JOHN FINNEY HP3 DEVELOPMENTS LIMITED Director 2004-10-14 CURRENT 2004-10-14 Active
DAVID JOHN HARRISON 2K16 LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
DAVID JOHN HARRISON SEA DESIGN LIMITED Director 2012-07-24 CURRENT 1996-03-15 Active
DAVID JOHN HARRISON LSP DEVELOPMENTS (BICESTER) LTD Director 2010-11-09 CURRENT 2010-11-09 Active
DAVID JOHN HARRISON HP3 SWADLINCOTE LIMITED Director 2007-08-16 CURRENT 2007-08-16 Active
DAVID JOHN HARRISON HP3 LIMITED Director 2006-12-01 CURRENT 2006-12-01 Active
DAVID JOHN HARRISON HP3 DEVELOPMENTS (NORTHAMPTON) LIMITED Director 2006-04-07 CURRENT 2006-03-28 Active
DAVID JOHN HARRISON OLD GRANARY DEVELOPMENTS LIMITED Director 2006-01-31 CURRENT 2006-01-31 Active
DAVID JOHN HARRISON HP3 DEVELOPMENTS LIMITED Director 2004-10-14 CURRENT 2004-10-14 Active
EDWARD DOMINIC SUTTON LSP DEVELOPMENTS (BICESTER) LTD Director 2010-11-09 CURRENT 2010-11-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-04-27Notification of Rer8 Ltd as a person with significant control on 2023-01-24
2023-01-12SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2021-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-04-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048421710005
2021-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 048421710005
2021-03-14SH06Cancellation of shares. Statement of capital on 2020-09-29 GBP 31,000
2021-03-14SH03Purchase of own shares
2020-11-03SH03Purchase of own shares
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2020-04-09SH06Cancellation of shares. Statement of capital on 2020-03-10 GBP 35,500
2020-03-30RES09Resolution of authority to purchase a number of shares
2020-03-30SH08Change of share class name or designation
2020-03-30SH10Particulars of variation of rights attached to shares
2020-03-30RES12Resolution of varying share rights or name
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES LILLEY
2020-01-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 048421710004
2018-05-02AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048421710003
2018-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048421710002
2018-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048421710001
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 40000
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-12-18AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-09-09ANNOTATIONClarification
2015-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 048421710003
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 40000
2015-08-17AR0123/07/15 ANNUAL RETURN FULL LIST
2015-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 048421710002
2015-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 048421710001
2014-12-31AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 40000
2014-08-12AR0123/07/14 ANNUAL RETURN FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-08-14AR0123/07/13 ANNUAL RETURN FULL LIST
2013-03-14AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-08-02AR0123/07/12 ANNUAL RETURN FULL LIST
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-08-16AR0123/07/11 ANNUAL RETURN FULL LIST
2010-12-02AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-08-12AR0123/07/10 ANNUAL RETURN FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DOMINIC SUTTON / 23/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES LILLEY / 23/07/2010
2010-01-11AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-08-18363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-08-17288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD SUTTON / 21/04/2009
2008-12-19AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-08-14363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD SUTTON / 15/09/2007
2008-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP LILLEY / 12/05/2008
2008-01-09AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-09-06363sRETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
2007-06-05AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-08-25363sRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-06-07AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-09-07AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-08-02363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-06-17287REGISTERED OFFICE CHANGED ON 17/06/05 FROM: UNIT 14 THE DERWENT BUSINESS CENTRE, CLARKE STREET DERBY DERBYSHIRE DE1 2BU
2005-05-13RES12VARYING SHARE RIGHTS AND NAMES
2005-05-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-1388(2)RAD 20/04/05--------- £ SI 39999@1=39999 £ IC 1/40000
2004-08-17363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-28288aNEW DIRECTOR APPOINTED
2003-09-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LSP DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LSP DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of LSP DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LSP DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names

LSP DEVELOPMENTS LIMITED owns 1 domain names.

lspdevelopments.co.uk  

Trademarks
We have not found any records of LSP DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LSP DEVELOPMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2017-03-31 GBP £350,174
Solihull Metropolitan Borough Council 2017-03-22 GBP £389,662
Solihull Metropolitan Borough Council 2017-01-25 GBP £471,029
Solihull Metropolitan Borough Council 2016-12-21 GBP £306,758
Solihull Metropolitan Borough Council 2016-11-22 GBP £280,568
Solihull Metropolitan Borough Council 2016-10-24 GBP £205,289
Solihull Metropolitan Borough Council 2016-10-06 GBP £223,248
Solihull Metropolitan Borough Council 2016-09-01 GBP £222,638
Solihull Metropolitan Borough Council 2016-07-28 GBP £235,340
Solihull Metropolitan Borough Council 2016-07-08 GBP £205,262
Solihull Metropolitan Borough Council 2016-06-03 GBP £266,685
Solihull Metropolitan Borough Council 2016-04-18 GBP £-203,420
Solihull Metropolitan Borough Council 2016-04-18 GBP £203,420
Solihull Metropolitan Borough Council 2016-04-18 GBP £194,083
Solihull Metropolitan Borough Council 2016-04-18 GBP £9,337
Trafford Council 2014-01-07 GBP £195

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LSP DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LSP DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LSP DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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