LSI WORKPLACE (EUROPE) LIMITED

LSI WORKPLACE (EUROPE) LIMITED is an active private limited company, incorporated on 30 March 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Midland Way, Bristol. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. LSI WORKPLACE (EUROPE) LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	CORNERSTONE HOUSE MIDLAND WAY
Address Line 2	THORNBURY
Post Town	BRISTOL
Country	UNITED KINGDOM
Postcode	BS35 2BS

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/09/2024
Last Made Up Date	08/09/2023

Return

Next Due Date	27/04/2017
Last Made Up Date	30/03/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

LSI WORKPLACE (EUROPE) LIMITED

Directors

(The company's officers)

ROBERT JOHN ELLIS

(~61 year old British national)

33 WETLANDS LANE, PORTISHEAD, BRISTOL, BS20 6RF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/04/2004

RICHARD HILL

(~40 year old British national)

18 MUSGROVE CLOSE, LAWRENCE WESTON, BRISTOL, BS11 0SL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2019

MARK WAYNE LEWIS

(~55 year old British national)

THE ORCHARD IRON HOGG LANE, WHITFIELD, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 8DU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/04/2005

REBECCA LOUISE LEWIS

(~47 year old British national)

THE ORCHARD IRON HOGG LANE, WHITFIELD, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 8DU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/2004

REBECCA LOUISE LEWIS

(~47 year old British national)

THE PHEASANT IRON HOGG LANE, WHITFIELD, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 8DU, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/04/2004

REBECCA LOUISE LEWIS

(~47 year old British national)

THE ORCHARD IRON HOGG LANE, WHITFIELD, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 8DU, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/04/2004

Shareholders

(Persons of Significant Control)

Mark Wayne Lewis

(~55 year old British national)

The Orchard, Iron Hogg Lane, Whitfield, Wotton-Under-Edge, Gloucestershire, GL12 8DU, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

L S I OFFICE LIMITED

ROBERT JOHN ELLIS
REBECCA LOUISE LEWIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)