LS DEVELOPMENTS (UK) LIMITED

LS DEVELOPMENTS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLS DEVELOPMENTS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04299337
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LS DEVELOPMENTS (UK) LIMITED?

    • Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing

    Where is LS DEVELOPMENTS (UK) LIMITED located?

    Registered Office Address
    5 Knipe Close
    Tacolneston
    NR16 1BX Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LS DEVELOPMENTS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for LS DEVELOPMENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Oct 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Oct 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Oct 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 100
    SH01

    Secretary's details changed for Mr Martin Schiller on Sep 20, 2013

    2 pagesCH03

    Total exemption small company accounts made up to Oct 31, 2012

    7 pagesAA

    Annual return made up to Oct 04, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Oct 04, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Oct 04, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to Oct 04, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Martin Schiller on Oct 12, 2009

    2 pagesCH03

    Director's details changed for Lubor Schiller on Oct 12, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    Who are the officers of LS DEVELOPMENTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHILLER, Martin
    S
    Main Road Swardeston
    NR14 8AD Norwich
    No 1 Horse Shoe Cottage
    Norfolk
    England
    Secretary
    S
    Main Road Swardeston
    NR14 8AD Norwich
    No 1 Horse Shoe Cottage
    Norfolk
    England
    British109270550001
    SCHILLER, Lubor
    5 Knipe Close
    Tacolneston
    NR16 1BX Norwich
    Norfolk
    Director
    5 Knipe Close
    Tacolneston
    NR16 1BX Norwich
    Norfolk
    EnglandBritish78759150002
    SCHILLER, Daniela Anna
    5 Knipe Close
    Tacolneston
    NR16 1BX Norwich
    Secretary
    5 Knipe Close
    Tacolneston
    NR16 1BX Norwich
    British83020890002
    SCHILLER, Lubor
    The Old Garage
    90 Norwich Road, Tacolneston
    NR16 1BY Norwich
    Norfolk
    Secretary
    The Old Garage
    90 Norwich Road, Tacolneston
    NR16 1BY Norwich
    Norfolk
    British78759150001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of LS DEVELOPMENTS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lubor Schiller
    5 Knipe Close
    Tacolneston
    NR16 1BX Norwich
    Norfolk
    Jun 30, 2016
    5 Knipe Close
    Tacolneston
    NR16 1BX Norwich
    Norfolk
    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.

    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.
    • license: CC0