Company information:
Lsa (U.K.) Limited (No: 00022290)
Address: C/O BRACHER RAWLINS LLP, 16, HIGH HOLBORN, LONDON, WC1V 6BX, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 03-May-1886
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: ANNABEL ANDREW ( DOB: Oct-1974 From: Jun-2016 )
Current Director: NICOLA JANE COETZER ( DOB: Feb-1977 From: Dec-2022 )
Current Director: SEEMA KAMBOJ ( DOB: Mar-1969 From: Aug-2014 )
Current Director: DAVID MALCOLM KAYE ( DOB: May-1951 From: Aug-2019 )
Current Director: BRYONY JANE WATSON ( DOB: Jul-1984 From: Nov-2019 )
Current Secretary: LERATO MALTOSA ( From: Sep-2019 )
Resigned Director: ANNABEL ANDREW ( DOB: Oct-1974 From: Jun-2016 To: Jun-2019 )
Resigned Director: ROBIN CHRISTIAN BELLHOUSE ( DOB: May-1964 From: Mar-2004 To: Jan-2015 )
Resigned Director: RICHARD HUGH COTTON ( DOB: Dec-1925 From: Jun-1991 To: Jun-1995 )
Resigned Director: STEPHEN ANTHONY FORREST ( DOB: Jun-1959 From: Jul-2019 To: Aug-2019 )
Resigned Director: GORDON EDWARD HASLAM ( DOB: Apr-1944 From: Dec-2000 To: Mar-2004 )
Resigned Director: MARK EDWIN JARVIS ( DOB: Feb-1966 From: Jun-2007 To: Dec-2010 )
Resigned Director: SEEMA KAMBOJ ( DOB: Mar-1969 From: Aug-2014 To: Jun-2019 )
Resigned Director: DAVID MALCOLM KAYE ( DOB: May-1951 From: Aug-2019 To: Dec-2022 )
Resigned Director: CHARL KEYTER ( DOB: Oct-1973 From: Jun-2019 To: Jul-2019 )
Resigned Director: CHARL KEYTER ( DOB: Oct-1973 From: Jun-2019 To: Jul-2019 )
Resigned Director: BOTHWELL ANESU MAZARURA ( DOB: Aug-1973 From: Dec-2010 To: Jun-2016 )
Resigned Director: BRADFORD ALAN MILLS ( DOB: Sep-1954 From: Mar-2004 To: Oct-2008 )
Resigned Director: NICHOLAS JEREMY MORRELL ( DOB: Jul-1947 From: Mar-1996 To: Nov-2000 )
Resigned Director: JOHN ROBERT MORRISON ( DOB: Oct-1984 From: Jul-2015 To: Sep-2016 )
Resigned Director: MICHAEL JOHN PEARCE ( DOB: May-1946 From: Dec-2000 To: May-2003 )
Resigned Director: JONATHAN LEWIS PLATTS-MILLS ( DOB: Mar-1939 From: Mar-1996 To: Sep-1997 )
Resigned Director: JOHN NEIL ROBINSON ( DOB: Aug-1954 From: Apr-1999 To: Jun-2007 )
Resigned Director: ROLAND WALTER ROWLAND ( DOB: Nov-1917 From: Jun-1991 To: Mar-1995 )
Resigned Director: PAUL GEORGE BULLEN SPICER ( DOB: Feb-1928 From: Jun-1991 To: Jul-1994 )
Resigned Director: RICHARD ANDREW STEWART ( DOB: Nov-1975 From: Jun-2019 To: Dec-2022 )
Resigned Director: PHILIP MAURICE TARSH ( DOB: Mar-1931 From: Jun-1991 To: Mar-1996 )
Resigned Director: ROBERT EDWARD WHITTEN ( DOB: Jul-1940 From: Jun-1991 To: Mar-1999 )
Resigned Secretary: THE AFRICAN INVESTMENT TRUST LIMITED ( From: Jun-1991 To: Aug-2019 )
Persons of Significant Control:
Lonmin Limited, Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)