LSI (INVESTMENTS) LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
L

LSI (INVESTMENTS) LIMITED

Other letting and operating of own or leased real estate

Founded 2 Apr 1998 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

LSI (STOKE) LIMITED 26 May 2006 — 4 Jul 2006
THORSTONE (STAINES) LIMITED 22 Jun 1998 — 26 May 2006
SPEED 6978 LIMITED 2 Apr 1998 — 22 Jun 1998
Accounts Submitted 18 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 22 Apr 2026 Next due 2 May 2027 11 months remaining
Net assets £21M £1M 2024 year on year
Total assets £21M £710K 2024 year on year
Total Liabilities £52K £382K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

1 Curzon Street London W1J 5HB

Full company profile for LSI (INVESTMENTS) LIMITED (03539331), an active company based in London, United Kingdom. Incorporated 2 Apr 1998. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£21.28M

Increased by £1.09M (+5%)

Total Liabilities

£51.86k

Decreased by £382.28k (-88%)

Turnover

£982.15k

Decreased by £672.39k (-41%)

Employees

N/A

Debt Ratio

N/A

Decreased by 2 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 16,545,100 Shares £16.55m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Sept 20201,919,800£1.92m£1.92m
5 Feb 201914,625,300£14.63m£14.63m

Officers

Officers

2 active 1 resigned
Status
Mcgann, Martin FrancisDirectorBritishEngland6515 Oct 2008Active
Stirling, Mark AndrewDirectorBritishUnited Kingdom6317 Jan 2014Active

Shareholders

Shareholders (1)

Londonmetric Property Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

LSI (INVESTMENTS) LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Confirmation StatementConfirmation statement made on 18 Apr 2026 with updates
25 Mar 2026OfficersTermination of Valentine Tristram Beresford as director on 23 Mar 2026
25 Mar 2026OfficersTermination of Andrew Marc Jones as director on 23 Mar 2026
25 Mar 2026OfficersAppointment of Mr Andrew David Smith as director on 23 Mar 2026
25 Mar 2026OfficersAppointment of Mr Darren Windsor Richards as director on 23 Mar 2026
22 Apr 2026 Confirmation Statement

Confirmation statement made on 18 Apr 2026 with updates

25 Mar 2026 Officers

Termination of Valentine Tristram Beresford as director on 23 Mar 2026

25 Mar 2026 Officers

Termination of Andrew Marc Jones as director on 23 Mar 2026

25 Mar 2026 Officers

Appointment of Mr Andrew David Smith as director on 23 Mar 2026

25 Mar 2026 Officers

Appointment of Mr Darren Windsor Richards as director on 23 Mar 2026

Recent Activity

Latest Activity

Confirmation statement made on 18 Apr 2026 with updates

1 months ago on 22 Apr 2026

Termination of Valentine Tristram Beresford as director on 23 Mar 2026

2 months ago on 25 Mar 2026

Termination of Andrew Marc Jones as director on 23 Mar 2026

2 months ago on 25 Mar 2026

Appointment of Mr Andrew David Smith as director on 23 Mar 2026

2 months ago on 25 Mar 2026

Appointment of Mr Darren Windsor Richards as director on 23 Mar 2026

2 months ago on 25 Mar 2026