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LSP Holding (UK) Ltd

LSP Holding (UK) Ltd is a dissolved company incorporated on 19 July 2010 with the registered office located in Wednesbury, West Midlands. LSP Holding (UK) Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 24 October 2023 (1 year 10 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07318744
Private limited company
Age
15 years
Incorporated 19 July 2010
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Universal Point
Steelmans Road
Wednesbury
West Midlands
WS10 9UZ
Same address for the past 10 years
Telephone
01902867000
Email
Available in Endole App
People
Officers
7
Shareholders
11
Controllers (PSC)
1
Director • Operating Partner • American • Lives in United States • Born in Aug 1964
Director • Vice President • British • Lives in UK • Born in Jul 1990
Director • Investor • British • Lives in UK • Born in Dec 1975
Director • British • Lives in UK • Born in Mar 1975
Director • Private Equity Investments • British • Lives in United States/texas • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
BPG Holdings I Limited
Alexander James William Hoffman and Mr Marco Vittorio Francescon are mutual people.
Active
Lone Star Leeds Limited
Jonathan Mark Ainsworth is a mutual person.
Active
Tachart Limited
Jonathan Mark Ainsworth is a mutual person.
Active
Lonestar Fasteners Europe Limited
Jonathan Mark Ainsworth is a mutual person.
Active
Eurofast Petrochemical Supplies Limited
Jonathan Mark Ainsworth is a mutual person.
Active
Birmingham Coldform & Special Fasteners Limited
Jonathan Mark Ainsworth is a mutual person.
Active
Triplefast International Limited
Jonathan Mark Ainsworth is a mutual person.
Active
Lone Star PRD Group Limited
Jonathan Mark Ainsworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£37.8M
Increased by £8.75M (+30%)
Turnover
£137.44M
Decreased by £19.32M (-12%)
Employees
1.07K
Decreased by 118 (-10%)
Total Assets
£134.01M
Decreased by £2.29M (-2%)
Total Liabilities
-£360.56M
Increased by £29.77M (+9%)
Net Assets
-£226.55M
Decreased by £32.05M (+16%)
Debt Ratio (%)
269%
Increased by 26.35% (+11%)
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 24 Oct 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Application To Strike Off
2 Years 1 Month Ago on 26 Jul 2023
Mr Marco Vittorio Francescon Appointed
2 Years 3 Months Ago on 7 Jun 2023
Steven John Diamond Resigned
2 Years 6 Months Ago on 8 Mar 2023
Group Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Group Accounts Submitted
3 Years Ago on 24 Sep 2021
Confirmation Submitted
4 Years Ago on 2 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 8 Aug 2023
Application to strike the company off the register
Submitted on 26 Jul 2023
Confirmation statement made on 19 July 2023 with updates
Submitted on 26 Jul 2023
Second filing of a statement of capital following an allotment of shares on 8 March 2023
Submitted on 13 Jun 2023
Appointment of Mr Marco Vittorio Francescon as a director on 7 June 2023
Submitted on 8 Jun 2023
Statement of capital following an allotment of shares on 8 March 2023
Submitted on 21 Mar 2023
Termination of appointment of Steven John Diamond as a director on 8 March 2023
Submitted on 20 Mar 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 19 July 2022 with no updates
Submitted on 1 Aug 2022
Repayment History
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