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Companies House/Northwood/Company profile

LSAM LIMITED

Active
07534655·incorporated 2011-02-18

LSAM LIMITED is an active UK private limited company, incorporated on 18 February 2011 at Companies House (number 07534655; OpenRegistry canonical ID GB-07534655-lsam-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 3,439 active companies registered in Northwood, Middlesex (postcode HA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-18
Registered Address
LINDENS HOUSE, 16 COPSE WOOD WAY, NORTHWOOD, MIDDLESEX, HA6 2UE
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LSAM LIMITED has 1 person with significant control on file:

  • Mr Graham Anthony Bertrand born 1961 resident in United Kingdom, British national. Notified 2018-09-19.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Michael John Medley born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Graham Anthony Bertrand born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-09-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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