LSS RELOCATION LIMITED
Overview
| Company Name | LSS RELOCATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04513336 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LSS RELOCATION LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LSS RELOCATION LIMITED located?
| Registered Office Address | 3 Newhouse Business Centre Old Crawley Road Faygate RH12 4RU Horsham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LSS RELOCATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LSS RELOCATION LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for LSS RELOCATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 045133360003, created on Apr 10, 2026 | 23 pages | MR01 | ||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Baldwin Scofield Accountancy Llp as a secretary on Jun 30, 2025 | 2 pages | AP03 | ||
Termination of appointment of Carpenter Box Trustees Llp as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom to 3 Newhouse Business Centre Old Crawley Road Faygate Horsham RH12 4RU on Apr 08, 2024 | 1 pages | AD01 | ||
Satisfaction of charge 045133360002 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Antonio Baldassarro on Jul 06, 2022 | 2 pages | CH01 | ||
Change of details for Mr Antonio Baldassarro as a person with significant control on Jul 06, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Secretary's details changed for Carpenter Box Trustees Llp on Jan 01, 2021 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 045133360002, created on May 21, 2020 | 41 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Who are the officers of LSS RELOCATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCOFIELD ACCOUNTANCY LLP, Baldwin | Secretary | Old Crawley Road Faygate RH12 4RU Horsham 3 Newhouse Business Centre United Kingdom | 337618110001 | |||||||||||||||
| BALDASSARRO, Antonio | Director | Old Crawley Road Faygate RH12 4RU Horsham 3 Newhouse Business Centre United Kingdom | England | British | 65252720003 | |||||||||||||
| CLAYDEN, Julia Serena, Mrs. | Director | Old Crawley Road Faygate RH12 4RU Horsham 3 Newhouse Business Centre United Kingdom | United Kingdom | British | 147751410001 | |||||||||||||
| MOES, Gerlacus | Secretary | Abbotts Thatch Green Dene, East Horsley KT24 5RG Leatherhead Surrey | Dutch | 49753260004 | ||||||||||||||
| CARPENTER BOX TRUSTEES LLP | Secretary | Crescent Road BN11 1QR Worthing Amelia House West Sussex United Kingdom |
| 244218370001 | ||||||||||||||
| SPRINGFIELD SECRETARIAL SERVICES LIMITED | Secretary | West Street RH11 8AN Crawley 1c West Sussex England |
| 54638780001 | ||||||||||||||
| MOES, Florentine Margaretha, Dr. | Director | 8 Cameron Court Princes Way Southfields SW19 6QY London | Netherlands | 88176470005 | ||||||||||||||
| MOES, Gerlacus | Director | Abbotts Thatch Green Dene, East Horsley KT24 5RG Leatherhead Surrey | United Kingdom | Dutch | 49753260004 | |||||||||||||
| MOES, Margaretha Maria | Director | Abbotts Thatch Green Dene, East Horsley KT24 5RG Leatherhead Surrey | United Kingdom | Dutch | 82984510004 |
Who are the persons with significant control of LSS RELOCATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Antonio Baldassarro | Apr 06, 2016 | Old Crawley Road Faygate RH12 4RU Horsham 3 Newhouse Business Centre United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Julia Serena Clayden | Apr 06, 2016 | Old Crawley Road Faygate RH12 4RU Horsham 3 Newhouse Business Centre United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0