DS & LS CONSULTING LIMITED

Overview

Company Name	DS & LS CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03738973
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1999
Date of Cessation	Aug 13, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DS & LS CONSULTING LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is DS & LS CONSULTING LIMITED located?

Registered Office Address	Amelia House Crescent Road BN11 1QR Worthing West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for DS & LS CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DS & LS CONSULTING LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 24, 2024

What are the latest filings for DS & LS CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 28, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 17, 2024	Application to strike the company off the register	1 pages	DS01

May 08, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Apr 10, 2024	Confirmation statement made on Mar 24, 2024 with no updates	3 pages	CS01

Nov 06, 2023	Amended micro company accounts made up to Apr 05, 2023	5 pages	AAMD

Aug 17, 2023	Micro company accounts made up to Apr 05, 2023	4 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 24, 2023 with no updates	3 pages	CS01

Sep 13, 2022	Micro company accounts made up to Apr 05, 2022	4 pages	AA

Mar 25, 2022	Confirmation statement made on Mar 24, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Change of details for Marcus John Street as a person with significant control on Apr 24, 2017	2 pages	PSC04

Mar 23, 2022	Cessation of Lysa Street as a person with significant control on Apr 24, 2017	1 pages	PSC07

Nov 22, 2021	Micro company accounts made up to Apr 05, 2021	4 pages	AA

Jun 15, 2021	Confirmation statement made on Mar 24, 2021 with no updates	3 pages	CS01

Dec 09, 2020	Micro company accounts made up to Apr 05, 2020	4 pages	AA

Mar 26, 2020	Confirmation statement made on Mar 24, 2020 with no updates	3 pages	CS01

Aug 27, 2019	Micro company accounts made up to Apr 05, 2019	4 pages	AA

Mar 26, 2019	Confirmation statement made on Mar 24, 2019 with no updates	3 pages	CS01

Jun 28, 2018	Micro company accounts made up to Apr 05, 2018	4 pages	AA

Apr 06, 2018	Confirmation statement made on Mar 24, 2018 with updates	5 pages	CS01

Sep 11, 2017	Micro company accounts made up to Apr 05, 2017	4 pages	AA

Mar 28, 2017	Confirmation statement made on Mar 24, 2017 with updates	7 pages	CS01

Dec 14, 2016	Total exemption small company accounts made up to Apr 05, 2016	7 pages	AA

Jun 01, 2016	Termination of appointment of Lysa Street as a director on May 27, 2016	1 pages	TM01

Jun 01, 2016	Termination of appointment of Lysa Street as a secretary on May 27, 2016	1 pages	TM02

View All Filings

Who are the officers of DS & LS CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STREET, Marcus John Crescent Road BN11 1QR Worthing Amelia House West Sussex England	Mar 24, 1999		Director	Crescent Road BN11 1QR Worthing Amelia House West Sussex England	France	British	1951-9	Hydrographic Surveyor	63582800002
STREET, Lysa Crescent Road BN11 1QR Worthing Amelia House West Sussex England	Mar 24, 1999	May 27, 2016	Secretary	Crescent Road BN11 1QR Worthing Amelia House West Sussex England		British			63582900002
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Mar 24, 1999	Mar 24, 1999	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					900007870001
STREET, Lysa Crescent Road BN11 1QR Worthing Amelia House West Sussex England	Jul 16, 2005	May 27, 2016	Director	Crescent Road BN11 1QR Worthing Amelia House West Sussex England	France	British	1964-10	Secretary	63582900002
BONUSWORTH LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Mar 24, 1999	Mar 24, 1999	Nominee Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					900006860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DS & LS CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Lysa Street Crescent Road BN11 1QR Worthing Amelia House West Sussex	Apr 06, 2016	Crescent Road BN11 1QR Worthing Amelia House West Sussex	Yes
	Nationality: British Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Marcus John Street Crescent Road BN11 1QR Worthing Amelia House West Sussex	Apr 06, 2016	Crescent Road BN11 1QR Worthing Amelia House West Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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