LE STRANGE SERVICES LTD

Overview

Company Name	LE STRANGE SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05289805
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2004

Summary

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

What is the purpose of LE STRANGE SERVICES LTD?

Freight transport by road (49410) / Transportation and storage
Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Driving school activities (85530) / Education

Where is LE STRANGE SERVICES LTD located?

Registered Office Address	37 Orchid Drive HP10 9GH High Wycombe Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LE STRANGE SERVICES LTD?

Previous Company Names
Company Name	From	Until
J.W.L. 105 LIMITED	Nov 17, 2004	Nov 17, 2004

What are the latest accounts for LE STRANGE SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for LE STRANGE SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2025
Next Confirmation Statement Due	Dec 01, 2025
Next Confirmation Statement Made Up To	Nov 17, 2024
Overdue	No

What are the latest filings for LE STRANGE SERVICES LTD?

Filings

Date

Description

Document

Type

Dec 02, 2024

Micro company accounts made up to Apr 05, 2024

4 pages

Nov 19, 2024

Confirmation statement made on Nov 17, 2024 with no updates

3 pages

CS01

Nov 18, 2024

Director's details changed for Mr Paul James Strange on Nov 18, 2024

2 pages

CH01

Nov 18, 2024

Registered office address changed from 98 Wycombe Road Marlow Buckinghamshire SL7 3JE England to 37 Orchid Drive High Wycombe Buckinghamshire HP10 9GH on Nov 18, 2024

1 pages

AD01

Nov 20, 2023

Total exemption full accounts made up to Apr 05, 2023

9 pages

Nov 20, 2023

Registered office address changed from 98 Wycombe Road Marlow Buckinghamshire SL7 3JE England to 98 Wycombe Road Marlow Buckinghamshire SL7 3JE on Nov 20, 2023

1 pages

AD01

Nov 17, 2023

Confirmation statement made on Nov 17, 2023 with no updates

3 pages

CS01

Dec 13, 2022

Total exemption full accounts made up to Apr 05, 2022

9 pages

Nov 17, 2022

Confirmation statement made on Nov 17, 2022 with updates

4 pages

CS01

Nov 04, 2022

Termination of appointment of Ian Hulland Strange as a director on Oct 31, 2022

1 pages

TM01

Aug 15, 2022

Registered office address changed from The Hollies Holly Lane Tansley Matlock Derbyshire DE4 5FF England to 98 Wycombe Road Marlow Buckinghamshire SL7 3JE on Aug 15, 2022

1 pages

AD01

Dec 03, 2021

Total exemption full accounts made up to Apr 05, 2021

9 pages

Dec 03, 2021

Confirmation statement made on Nov 17, 2021 with updates

4 pages

CS01

Dec 20, 2020

Total exemption full accounts made up to Apr 05, 2020

8 pages

Nov 29, 2020

Confirmation statement made on Nov 17, 2020 with no updates

3 pages

CS01

Dec 23, 2019

Total exemption full accounts made up to Apr 05, 2019

12 pages

Dec 05, 2019

Appointment of Rev Katie Strange as a secretary on Nov 29, 2019

2 pages

AP03

Dec 05, 2019

Termination of appointment of Margaret Strange as a secretary on Nov 29, 2019

1 pages

TM02

Dec 05, 2019

Secretary's details changed for Rev Katie Strange on Dec 05, 2019

1 pages

CH03

Dec 02, 2019

Termination of appointment of a secretary

1 pages

TM02

Nov 29, 2019

Confirmation statement made on Nov 17, 2019 with no updates

3 pages

CS01

Nov 29, 2019

Secretary's details changed for Mrs Margaret Strange on Nov 16, 2019

1 pages

CH03

Dec 20, 2018

Total exemption full accounts made up to Apr 05, 2018

11 pages

Nov 28, 2018

Confirmation statement made on Nov 17, 2018 with updates

4 pages

CS01

Nov 07, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Inc auth share cap/creation of 999900 ordinary shares 30/10/2018	RES13

View All Filings

Who are the officers of LE STRANGE SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STRANGE, Katie, Rev Orchid Drive HP10 9GH High Wycombe 37 Buckinghamshire United Kingdom	Nov 29, 2019		Secretary	Orchid Drive HP10 9GH High Wycombe 37 Buckinghamshire United Kingdom					265067380001
STRANGE, Paul James Orchid Drive HP10 9GH High Wycombe 37 Buckinghamshire United Kingdom	Jul 01, 2016		Director	Orchid Drive HP10 9GH High Wycombe 37 Buckinghamshire United Kingdom	United Kingdom	British	1968-8	Managing Director	214404830002
STRANGE, Margaret Holly Lane Tansley DE4 5FF Matlock Derbys	Nov 17, 2004	Nov 29, 2019	Secretary	Holly Lane Tansley DE4 5FF Matlock Derbys		British		Company Secretary	5529370001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 17, 2004	Nov 17, 2004	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
STRANGE, Ian Hulland Holly Lane Tansley DE4 5FF Matlock That Ill Do England	Sep 01, 2018	Oct 31, 2022	Director	Holly Lane Tansley DE4 5FF Matlock That Ill Do England	England	British	1941-9	Retired	5529380001
STRANGE, Ian Hulland Holly Lane Tansley DE4 5FF Matlock Derbys	Nov 17, 2004	Jul 01, 2016	Director	Holly Lane Tansley DE4 5FF Matlock Derbys	England	British	1941-9	Director	5529380001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 17, 2004	Nov 17, 2004	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LE STRANGE SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Hulland Strange Holly Lane Tansley DE4 5FF Matlock That Ill Do England	Sep 01, 2018	Holly Lane Tansley DE4 5FF Matlock That Ill Do England	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.
Mr Paul James Strange Holly Lane Tansley DE4 5FF Matlock The Hollies Derbyshire England	Jul 01, 2016	Holly Lane Tansley DE4 5FF Matlock The Hollies Derbyshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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