The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mr Igor Levin
    Born in August 1946
    Individual (1 offspring)
    Person with significant control
    2018-04-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Yakubov, Vladlen, Mr.
    Economist born in December 1974
    Individual (1 offspring)
    Officer
    2008-11-11 ~ dissolved
    OF - Director → CIF 0
    Yakubov, Vladlen, Mr.
    Economist
    Individual (1 offspring)
    Officer
    2008-11-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Levin, Oleg
    Director born in September 1970
    Individual
    Officer
    2008-03-14 ~ 2008-11-11
    OF - Director → CIF 0
  • 2
    Mr. Nicos Hadjinicolaou
    Born in December 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Axelrod, Gennadiy
    Commercial Director
    Individual
    Officer
    2008-03-14 ~ 2008-11-11
    OF - Secretary → CIF 0
  • 4
    ARMADILLO LEGAL LIMITED - now
    Invision House, Wilburry Way, Hitchin, Hertfordshire
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    980 GBP2023-12-31
    Officer
    2009-02-16 ~ 2009-08-25
    PE - Secretary → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-03-14 ~ 2008-03-14
    PE - Secretary → CIF 0
    2009-08-25 ~ 2014-01-21
    PE - Secretary → CIF 0
  • 6
    Drake Chambers, Road Town, P.o. Box 3321, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-04-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2008-03-14 ~ 2008-03-14
    PE - Director → CIF 0
parent relation
Company in focus

LSA INVESTMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,462,679 GBP2018-03-31
Creditors
Amounts falling due within one year
-1,559,417 GBP2019-09-30
-799,131 GBP2018-03-31
Net Current Assets/Liabilities
-1,559,417 GBP2019-09-30
-799,131 GBP2018-03-31
Total Assets Less Current Liabilities
-1,559,417 GBP2019-09-30
2,663,548 GBP2018-03-31
Net Assets/Liabilities
-1,559,417 GBP2019-09-30
-7,723,987 GBP2018-03-31
Equity
Called up share capital
1,000 GBP2019-09-30
1,000 GBP2018-03-31
Retained earnings (accumulated losses)
-1,560,417 GBP2019-09-30
-7,724,987 GBP2018-03-31
Equity
-1,559,417 GBP2019-09-30
-7,723,987 GBP2018-03-31
Average Number of Employees
12018-04-01 ~ 2019-09-30
12017-04-01 ~ 2018-03-31
Investments in Group Undertakings
3,462,679 GBP2018-03-31
Other Creditors
Amounts falling due within one year
1,559,417 GBP2019-09-30
799,131 GBP2018-03-31
Amounts falling due after one year
483,389 GBP2018-03-31

  • LSA INVESTMENTS LIMITED
    Info
    Registered number 06534512
    53 Catchacre, Dunstable LU6 1QD
    Private Limited Company incorporated on 2008-03-14 and dissolved on 2020-09-29 (12 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.