LSH RESIDENTIAL COSEC LIMITED

LSH RESIDENTIAL COSEC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLSH RESIDENTIAL COSEC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05953318
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LSH RESIDENTIAL COSEC LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LSH RESIDENTIAL COSEC LIMITED located?

    Registered Office Address
    North Point Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LSH RESIDENTIAL COSEC LIMITED?

    Previous Company Names
    Company NameFromUntil
    COSEC MANAGEMENT SERVICES LIMITEDOct 02, 2006Oct 02, 2006

    What are the latest accounts for LSH RESIDENTIAL COSEC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LSH RESIDENTIAL COSEC LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for LSH RESIDENTIAL COSEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed cosec management services LIMITED\certificate issued on 07/02/25
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 07, 2025

    Change of name by provision in articles

    NM04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: ES13? - authority to deal with matters arising from actual or potential conflict of interest 04/02/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD03

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Appointment of Paul Frederick Noble as a director on Apr 08, 2024

    2 pagesAP01

    Termination of appointment of Jonathan Martin Edwards as a director on Feb 29, 2024

    1 pagesTM01

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Director's details changed for Jason Scott Honisett on Feb 22, 2022

    2 pagesCH01

    Change of details for Lambert Smith Hampton Limited as a person with significant control on Feb 22, 2022

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Director's details changed for Jason Scott Honisett on Apr 23, 2021

    2 pagesCH01

    Change of details for Lambert Smith Hampton Limited as a person with significant control on Apr 23, 2021

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 31, 2020 with updates

    4 pagesCS01

    Notification of Lambert Smith Hampton Limited as a person with significant control on Dec 27, 2019

    2 pagesPSC02

    Cessation of Countrywide Estate Agents as a person with significant control on Dec 27, 2019

    1 pagesPSC07

    Appointment of Jason Scott Honisett as a director on Dec 27, 2019

    2 pagesAP01

    Termination of appointment of Gareth Rhys Williams as a director on Dec 27, 2019

    1 pagesTM01

    Who are the officers of LSH RESIDENTIAL COSEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    Secretary
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    146358090001
    HONISETT, Jason Scott
    Wells Street
    W1T 3PT London
    55
    United Kingdom
    Director
    Wells Street
    W1T 3PT London
    55
    United Kingdom
    United KingdomBritishFinance Director241945470001
    NOBLE, Paul Frederick
    Wells Street
    W1T 3PT London
    55
    United Kingdom
    Director
    Wells Street
    W1T 3PT London
    55
    United Kingdom
    EnglandBritishDirector321671150001
    HEWETT, Peter John
    8 Redcar Avenue
    PO3 6LE Portsmouth
    Hampshire
    Secretary
    8 Redcar Avenue
    PO3 6LE Portsmouth
    Hampshire
    British88580610002
    IRBY, Julian Matthew
    4th Floor Thamesgate House
    Victoria Avenue
    SS2 6DF Southend-On-Sea
    C/O Countrywide Residential Lettings
    Essex
    United Kingdom
    Secretary
    4th Floor Thamesgate House
    Victoria Avenue
    SS2 6DF Southend-On-Sea
    C/O Countrywide Residential Lettings
    Essex
    United Kingdom
    BritishAccountant Director71611180001
    CLARKE, Adrienne Elizabeth Lea
    1st Floor
    91-99 New London Road
    CM2 0PP Chelmsford
    Greenwood House
    Essex
    United Kingdom
    Director
    1st Floor
    91-99 New London Road
    CM2 0PP Chelmsford
    Greenwood House
    Essex
    United Kingdom
    United KingdomBritishChartered Accountant63783150002
    EDWARDS, Jonathan Martin
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    United Kingdom
    Director
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    United Kingdom
    United KingdomBritishLettings Branch Manager103033230001
    FAULKNER, Nicholas Alexander
    Coppersfield
    Wildhern
    SP11 0JE Andover
    Hampshire
    Director
    Coppersfield
    Wildhern
    SP11 0JE Andover
    Hampshire
    EnglandBritishChartered Surveyor120805180001
    HARDS, John Peter
    100 New London Road
    CM2 0RG Chelmsford
    County House, Ground Floor
    Essex
    United Kingdom
    Director
    100 New London Road
    CM2 0RG Chelmsford
    County House, Ground Floor
    Essex
    United Kingdom
    EnglandBritishDirector41355890002
    HEWETT, Peter John
    8 Redcar Avenue
    PO3 6LE Portsmouth
    Hampshire
    Director
    8 Redcar Avenue
    PO3 6LE Portsmouth
    Hampshire
    United KingdomBritishAccountant88580610002
    IRBY, Julian Matthew
    100 New London Road
    CM2 0RG Chelmsford
    County House, Ground Floor
    Essex
    United Kingdom
    Director
    100 New London Road
    CM2 0RG Chelmsford
    County House, Ground Floor
    Essex
    United Kingdom
    United KingdomBritishAccountant Director71611180001
    MARCH, Christopher John
    17 Plume Avenue
    CM9 6LB Maldon
    Essex
    Director
    17 Plume Avenue
    CM9 6LB Maldon
    Essex
    United KingdomBritishDirector95495300002
    WILLIAMS, Gareth Rhys
    1st Floor
    91-99 New London Road
    CM2 0PP Chelmsford
    Greenwood House
    Essex
    United Kingdom
    Director
    1st Floor
    91-99 New London Road
    CM2 0PP Chelmsford
    Greenwood House
    Essex
    United Kingdom
    United KingdomBritishSolicitor73177720002

    Who are the persons with significant control of LSH RESIDENTIAL COSEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wells Street
    W1T 3PT London
    55
    United Kingdom
    Dec 27, 2019
    Wells Street
    W1T 3PT London
    55
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2222001
    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.
    1st Floor
    91-99 New London Road
    CM2 0PP Chelmsford
    Greenwood House
    Essex
    United Kingdom
    Apr 06, 2016
    1st Floor
    91-99 New London Road
    CM2 0PP Chelmsford
    Greenwood House
    Essex
    United Kingdom
    Yes
    Legal FormUnlimited With Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number789476
    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.

    What are the latest statements on persons with significant control for LSH RESIDENTIAL COSEC LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 30, 2016Oct 12, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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