LSA (U.K.) LIMITED

Connaught House 5th Floor, London, W1K 3NB 1-3 Mount Street
StatusACTIVE
Company No.00022290
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated05 Mar 1886
Years134 years, 7 months, 24 days


SUMMARY

LSA (U.K.) LIMITED is an active private limited company with number 00022290. It was incorporated 134 years, 7 months, 24 days ago, on 05 March 1886. The company address is Connaught House 5th Floor, London, W1K 3NB 1-3 Mount Street, London, United Kingdom and the country of origin is United Kingdom. On 23 November 2001 the company had it's name changed from 'A.C.G.E. INVESTMENTS LIMITED' to the actual name 'LSA (U.K.) LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for LSA (U.K.) LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Full', last accounts made up to 30 September 2017 next accounts are due by 30 June 2019.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2019
Last made up30 Sep 2017
CategoryFULL
Returns Due Date10 Jul 2017
Returns Last Date12 Jun 2016
Nature of business (SIC)
70100Activities of head offices
Previous Names
2001-11-23A.C.G.E. INVESTMENTS LIMITED
Mortgages
Num. Charges19
Outstanding3
Part. Satisfied0
Satisfied16
Partners
General0
Limited0



OFFICERS


MALTOSA, Lerato
Secretary
ACTIVE
Assigned on 01 Sep 2019
Current time on role 1 years, 1 months, 28 days

KAYE, David Malcolm
Director
ACTIVE
Assigned on 14 Aug 2019
Current time on role 1 years, 2 months, 15 days

STEWART, Richard Andrew
Director
ACTIVE
Assigned on 14 Jun 2019
Current time on role 1 years, 4 months, 15 days

WATSON, Bryony Jane
Director
ACTIVE
Assigned on 26 Nov 2019
Current time on role 0 years, 11 months, 3 days

THE AFRICAN INVESTMENT TRUST LIMITED
Corporate-secretary
RESIGNED
Assigned on
Resigned on 31 Aug 2019
Time on role 1 years, 1 months, 28 days

ANDREW, Annabel
Director
RESIGNED
Assigned on 25 Jun 2016
Resigned on 14 Jun 2019
Time on role 2 years, 11 months, 19 days



BELLHOUSE, Robin Christian
Director
RESIGNED
Assigned on 01 Mar 2004
Resigned on 31 Jan 2015
Time on role 10 years, 10 months, 30 days

COTTON, Richard Hugh
Director
RESIGNED
Assigned on
Resigned on 13 Jun 1995
Time on role 25 years, 4 months, 16 days

FORREST, Stephen Anthony
Director
RESIGNED
Assigned on 16 Jul 2019
Resigned on 20 Aug 2019
Time on role 0 years, 1 months, 4 days

HASLAM, Gordon Edward
Director
RESIGNED
Assigned on 01 Dec 2000
Resigned on 26 Mar 2004
Time on role 3 years, 3 months, 25 days

JARVIS, Mark Edwin
Director
RESIGNED
Assigned on 06 Jun 2007
Resigned on 31 Dec 2010
Time on role 3 years, 6 months, 25 days



KAMBOJ, Seema
Director
RESIGNED
Assigned on 11 Aug 2014
Resigned on 14 Jun 2019
Time on role 4 years, 10 months, 3 days

KEYTER, Charl
Director
RESIGNED
Assigned on 14 Jun 2019
Resigned on 16 Jul 2019
Time on role 0 years, 1 months, 2 days

MAZARURA, Bothwell Anesu
Director
RESIGNED
Assigned on 31 Dec 2010
Resigned on 24 Jun 2016
Time on role 5 years, 5 months, 24 days

MILLS, Bradford Alan
Director
RESIGNED
Assigned on 29 Mar 2004
Resigned on 09 Oct 2008
Time on role 4 years, 6 months, 11 days

MORRELL, Nicholas Jeremy
Director
RESIGNED
Assigned on 08 Mar 1996
Resigned on 30 Nov 2000
Time on role 4 years, 8 months, 22 days



MORRISON, John Robert
Director
RESIGNED
Assigned on 03 Jul 2015
Resigned on 14 Sep 2016
Time on role 1 years, 2 months, 11 days

PEARCE, Michael John
Director
RESIGNED
Assigned on 01 Dec 2000
Resigned on 09 May 2003
Time on role 2 years, 5 months, 8 days

PLATTS-MILLS, Jonathan Lewis
Director
RESIGNED
Assigned on 08 Mar 1996
Resigned on 29 Sep 1997
Time on role 1 years, 6 months, 21 days

ROBINSON, John Neil
Director
RESIGNED
Assigned on 12 Apr 1999
Resigned on 06 Jun 2007
Time on role 8 years, 1 months, 24 days

ROWLAND, Roland Walter
Director
RESIGNED
Assigned on
Resigned on 06 Mar 1995
Time on role 25 years, 7 months, 23 days



SPICER, Paul George Bullen
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1994
Time on role 26 years, 2 months, 28 days

TARSH, Philip Maurice
Director
RESIGNED
Assigned on
Resigned on 12 Mar 1996
Time on role 24 years, 7 months, 17 days

WHITTEN, Robert Edward
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1999
Time on role 21 years, 6 months, 28 days

CHARGES


19 charges registered
19 outstanding, 16 satisfied, 0 partially satisfied


A registered charge


Created on 19 Oct 2018
Delivered on 07 Nov 2018
Status Outstanding

Persons Entitled
Main Street 1383 (Rf) Proprietary Limited

Amount Secured


Short Particulars
Claims means, in relation to lsa (U.K.) limited, all of its current and future claims of whatsoever nature against western platinum limited and eastern platinum limited, whether in the form of shareholder loans, intercompany loans, any other form of credit provided, contractual or otherwise, together with the benefit of any security interest given to lsa (U.K.) limited in respect of those claims.. Related rights means, in relation to the shares and the claims:. (A) any monies and proceeds (including the proceeds of a disposal or other realisation) accrued or receivable in respect of all or part thereof;. (B) all rights and benefits in respect of any agreement for the disposal or other realisation thereof; and. (C) all contracts, warranties, remedies, security interests, indemnities and other undertakings in respect thereof; and. (D) any of the reversionary interests referred to in clause 4.7(6) (secured property);. For more details please refer to the instrument.


Transactions

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A registered charge


Created on 20 Nov 2015
Delivered on 01 Dec 2015
Status Outstanding

Persons Entitled
Main Street 1383 Proprietary Limited

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 20 Nov 2015
Delivered on 24 Nov 2015
Status Outstanding

Persons Entitled
Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees)

Amount Secured


Short Particulars



Transactions

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Mortgage


Created on 13 Mar 1975
Delivered on 21 Apr 1975
Status Fully-satisfied

Persons Entitled
National & Grindlays Bank LTD

Amount Secured
Mortgage executed outside UK and comprising property situate outside UK for securing all moneys due etc on any account current not exceeding rs 1,560,000 inclusive of rs 700,000 secured by a charge dated 2 feb 1973.

Short Particulars
All tea leaf plucked gathered and collected from (1) stellenburg estate (ii) delmar estate (iii) neriella estate (iv) loolecondera group of estates (v) kandahena estate (vi) darrawella estate & properties on schedule attached (see doc 281 for details).


Transactions

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Mortgage


Created on 13 Mar 1975
Delivered on 21 Apr 1975
Status Fully-satisfied

Persons Entitled
National and Grindlays Bank LTD

Amount Secured
Mortgage executed outside the UK and comprising property situate outside the UK for securing all moneys due etc not exceeding rs. 1,560,000

Short Particulars
All tea leaf plucked gathered and/or collected from (1) coombewood estate at talawakelle nuwara eliya central province (ii) craigie lea estate at kotagala, and as aforesaid (see doc 280 for details).


Transactions

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Mortgage


Created on 02 Feb 1973
Delivered on 15 Mar 1973
Status Fully-satisfied

Persons Entitled
National and Grindlays Bank

Amount Secured
All monies now due or hereafter to become due or from time to time accruing due from the company to national & grindlays bank on any a/c current not exceeding rs. 700,000 was registered pursuant to sec. 95.

Short Particulars
Coombewood estate at talawakelle, nuwara eliya central province, craigie lea estate at kotagala and all tea manufactured (for details see doc 275).


Transactions

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Mortgage document


Created on 02 Feb 1973
Delivered on 15 Mar 1973
Status Fully-satisfied

Persons Entitled
National and Grindlays Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on account current not exceeding rs. 1,800,000

Short Particulars
Various estate plantations in ceylon for details see doc 277.


Transactions

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Mortgage document


Created on 02 Feb 1973
Delivered on 15 Mar 1973
Status Fully-satisfied

Persons Entitled
National and Grindlays Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on account current not exceeding rs. 700,000

Short Particulars
All tea plucked gathered and collected from various estates in ceylon for details see doc 276.


Transactions

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Mort. Document


Created on 20 Sep 1971
Delivered on 11 Oct 1971
Status Fully-satisfied

Persons Entitled
National and Grindlays Bank LTD

Amount Secured
96,800 rupees due from the company to the chargee and other monies not exceeding 193,000 rupees in the aggregate therewith.

Short Particulars
All tea grown and manufactured on the estates of ceylon in doc. 271, see doc 271 for full details.


Transactions

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Mortgage document


Created on 05 Mar 1971
Delivered on 18 Mar 1971
Status Fully-satisfied

Persons Entitled
National and Grindlays Bank LTD

Amount Secured
Rupees 355,000 due from the company to the bank & other monies not exceeding rupees 710,000 in the aggregate therewith

Short Particulars
All tea leaf plucked gathered & collected from loolecondera group of estates & kandahena estate & tea manufactured from such leaf. (See doc 267 for further details.).


Transactions

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Mortgage registered pursuant to an order of court dated 12 feb 1970.


Created on 24 May 1969
Delivered on 23 Feb 1970
Status Fully-satisfied

Persons Entitled
National and Grindlays Bank LTD

Amount Secured
R.S. 359,000

Short Particulars
All tea plucked, gathered & collected from: stellenberg estate, delmar estate, niriella estate, see doc 254 for further details.


Transactions

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Charge executed outside the UK on property situated outside the U.K. for further securing £250,000 debenture stock secured by a trust deed dated 16/9/46 and deeds deeds supplemental thereto


Created on 27 Mar 1956
Delivered on 13 Apr 1956
Status Fully-satisfied

Persons Entitled
Consolidated Trust Limited

Amount Secured
For further securing £250,000 debenture stock secured by a trust deed dated 16/9/46 and deeds supplemental thereto

Short Particulars
57A,1R,19P land called welikapalletadura situate at miyanakandura village in kandukara korale of buttala division, province of uva ceylon (see doc 178).


Transactions

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Indenture or charge executed outside the united kingdom and comprising property situate outside the united kingdom for further securing £250,000 debenture stock secured by a trust deed dtd 16 sept 1946 and deeds supplemental thereto


Created on 18 Nov 1955
Delivered on 22 Dec 1955
Status Fully-satisfied

Persons Entitled
Consolidated Trust Limited

Amount Secured
Further securing £250,000 debenture stock secured by a trust deed dtd 16 september 1946 and deeds supplemental thereto.

Short Particulars
All that allotment of crown land called wewchena patana in the village of bibilegarna in passara korale of yatikinda division of badulla district province of uva of the island of ceylon containing 1 acre, sixteen perches and various other properties in ceylon. (For full particulars see doc. 176).


Transactions

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Bond of obligation and mortgage or charge executed outside the united kingdom and comprising property situate outside the U.K. for further securing £250,000 debenture stock secured by a trust deed dtd 16 sept 1946 and deeds supplemental thereto


Created on 18 Nov 1955
Delivered on 22 Dec 1955
Status Fully-satisfied

Persons Entitled
Consolidated Trust LTD

Amount Secured
For further securing £250,000 debenture stock secured by a trust deed dtd 16 sept 1946 and deeds supplemental thereto

Short Particulars
All those estates plantations and premises in the second schedule attached to doc 177 (b) all those allotments of land estate & premises to the third schedule attached to doc 177 (c) fixed plant buildings machinery fixtures & fittings upon the respective estates. All crops etc. (for full details see doc 177).


Transactions

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Charge for securing £250,000 deb. Stock secured by a trust deed dated 16.9.46 and deed supplemental thereto


Created on 01 Apr 1953
Delivered on 09 Apr 1953
Status Fully-satisfied

Persons Entitled
Consolidated Trust LTD

Amount Secured
For securing £250,000 debenture stock

Short Particulars
The whyddon estate pussillawa ceylon comprising an area of 314 acres together with plant machinery fixtures implememts and utensils live and dead stock etc (for details see document no.160).


Transactions

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Deed supplemental to trust deed dated 16 sept 1946 for securing £250,000 debenture stock


Created on 22 Mar 1948
Delivered on 07 Apr 1948
Status Fully-satisfied

Persons Entitled
Consolidated Trust LTD

Amount Secured
For securing £250,000 debenture stock

Short Particulars
The faithhi estate being 189 acres in the district of dimbula ceylon together with all fixed plant & machinery fixtures and fittings all buildings live & dead stock and effects.


Transactions

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Mortgage created out of the united kingdom & comprising property situate outside the U.K. suppl to a trust deed dated 16TH dec. 1935 for securing £250,000 deb stock


Created on 26 Jan 1938
Delivered on 30 Jun 1938
Status Fully-satisfied

Persons Entitled
Consolidated Trust LTD

Amount Secured
For securing £250,000 debenture stock

Short Particulars
Property & cocoa estates in ceylon & fixed plant buildings machinery fixtures & fittings & all crops produce & contracts of insurance (refer to particulars).


Transactions

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Trust deed (supplt. To trust deeds dated 24TH sept 1925 & 4 oct 1928 for securing deb. Stock for £150,000)


Created on 11 Mar 1929
Delivered on 19 Mar 1929
Status Fully-satisfied

Persons Entitled
Consolidated Trust LTD

Amount Secured
£250,000 (including £150,000 secured by previous deeds)

Short Particulars
The premises comprised in deeds mentioned in col.3. (Except premises known as st coombe since released from charge).


Transactions

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Trust deed (supplt:to trust deed dated 24TH sept 1925 for securing deb. Stock for £150,000)


Created on 04 Oct 1928
Delivered on 15 Oct 1928
Status Fully-satisfied

Persons Entitled
Consolidated Trust LTD.

Amount Secured
For securing debenture stock for £150,000

Short Particulars
Land known as the kandahena estate badulla district, uva ceylon with all fixed plant machinery & fittings thereon & all crops produce & appurtenances of said estate.


Transactions

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