LSST LTD

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

    Company NameLSST LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05908181
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LSST LTD?

    • Other food services (56290) / Accommodation and food service activities
    • Sports and recreation education (85510) / Education
    • Operation of sports facilities (93110) / Arts, entertainment and recreation
    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is LSST LTD located?

    Registered Office Address
    Sussex Innovation Centre
    Science Park Square
    BN1 9SB Brighton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LSST LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for LSST LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 16, 2024
    Next Confirmation Statement DueAug 30, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2023
    OverdueYes

    What are the latest filings for LSST LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Sic 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on Jan 07, 2025

    1 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    9 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 04, 2024

    LRESEX

    Registered office address changed from 11 Wilson Walk Off Prebend Gardens Stamford Brook London W4 1TP to C/O Sic 12-16 Addiscombe Road Croydon CR0 0XT on Nov 06, 2024

    3 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2023

    14 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    14 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    15 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    15 pagesAA

    Confirmation statement made on Aug 16, 2020 with no updates

    3 pagesCS01

    Registration of charge 059081810003, created on Aug 03, 2020

    24 pagesMR01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Amended total exemption full accounts made up to Aug 31, 2019

    12 pagesAAMD

    Total exemption full accounts made up to Aug 31, 2019

    15 pagesAA

    Confirmation statement made on Aug 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    9 pagesAA

    Confirmation statement made on Aug 16, 2017 with updates

    3 pagesCS01

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

    8 pagesAA

    Who are the officers of LSST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEVENUS, Kirsten
    Little Missenden
    HP7 0RF Amersham
    Ashcroft
    Buckinghamshire
    England
    Secretary
    Little Missenden
    HP7 0RF Amersham
    Ashcroft
    Buckinghamshire
    England
    BritishTeacher116106730001
    SEVENUS, Kirsten
    Little Missenden
    HP7 0RF Amersham
    Ashcroft
    Buckinghamshire
    England
    Director
    Little Missenden
    HP7 0RF Amersham
    Ashcroft
    Buckinghamshire
    England
    EnglandBritishTeacher116106730003
    SEVENUS, Laura Cecilia
    Gloucester Walk
    W8 4HY London
    1st Floor 36
    England
    Director
    Gloucester Walk
    W8 4HY London
    1st Floor 36
    England
    EnglandBritishTeacher116104140003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of LSST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kirsten Sevenus
    Science Park Square
    BN1 9SB Brighton
    Sussex Innovation Centre
    England
    Aug 16, 2016
    Science Park Square
    BN1 9SB Brighton
    Sussex Innovation Centre
    England
    No
    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 company.
    • 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.

    Does LSST LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 04, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Cusack
    C/O Sic, 12-16 Addiscombe Road
    CR0 0XT Croydon
    practitioner
    C/O Sic, 12-16 Addiscombe Road
    CR0 0XT Croydon
    Paul Bailey
    C/O Sic 12-16 Addiscombe Road
    CR0 0XT Croydon
    practitioner
    C/O Sic 12-16 Addiscombe Road
    CR0 0XT Croydon

    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