LSH TRADING LIMITED
Overview
| Company Name | LSH TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06081798 |
| 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 LSH TRADING LIMITED?
- Development of building projects (41100) / Construction
Where is LSH TRADING LIMITED located?
| Registered Office Address | 15 Victoria Street L2 5QS Liverpool Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LSH TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTRACT MANAGERS LIMITED | Mar 03, 2014 | Mar 03, 2014 |
| MOULETEC TRAVEL LIMITED | Feb 05, 2007 | Feb 05, 2007 |
What are the latest accounts for LSH TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for LSH TRADING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | Yes |
What are the latest filings for LSH TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Aug 31, 2019 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 05, 2020 with updates | 4 pages | CS01 | ||
Notification of Dean Paul Jones as a person with significant control on Sep 14, 2018 | 2 pages | PSC01 | ||
Cessation of Willow Restaurant and Bar Limited as a person with significant control on Sep 14, 2018 | 1 pages | PSC07 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||
Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to 15 Victoria Street Liverpool Merseyside L2 5QS on Jan 24, 2019 | 1 pages | AD01 | ||
Previous accounting period shortened from Apr 30, 2019 to Aug 31, 2018 | 1 pages | AA01 | ||
Termination of appointment of Michael John Norcross as a director on Sep 14, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||
Appointment of Mr Dean Jones as a director on Sep 14, 2018 | 2 pages | AP01 | ||
Who are the officers of LSH TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Dean Paul | Director | Temple Street L2 5RH Liverpool 21 | United Kingdom | British | 250841840001 | |||||||||
| RAPID BUSINESS SERVICES LIMITED | Secretary | Weald Road CM14 4SX Brentwood Leigh House Essex England |
| 120155050001 | ||||||||||
| HALLETT, Brian Richard | Director | Leigh House Weald Road CM14 4SX Brentwood Essex | United Kingdom | British | 93364310004 | |||||||||
| MARSHALL, Neal | Director | Leigh House Weald Road CM14 4SX Brentwood Essex | United Kingdom | British | 70640120002 | |||||||||
| NORCROSS, Michael John | Director | Duke Street L1 5JW Liverpool 116 Merseyside | England | British | 104648170001 | |||||||||
| O'MEARA, Lee Patrick | Director | Leigh House Weald Road CM14 4SX Brentwood Essex | England | British | 63630470008 | |||||||||
| RAY, Michael William | Director | Leigh House Weald Road CM14 4SX Brentwood Essex | England | British | 113296060001 | |||||||||
| MARRIOTTS DIRECTORS LIMITED | Director | Leigh House Weald Road CM14 4SX Brentwood Essex | 120155040001 |
Who are the persons with significant control of LSH TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Dean Paul Jones | Sep 14, 2018 | L2 5QS Liverpool 15 Victoria Street Merseyside England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Willow Restaurant And Bar Limited | Feb 10, 2017 | L1 5JW Liverpool 116 Duke Street Merseyside England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael John Norcross | Apr 06, 2016 | L1 5JW Liverpool 116 Duke Street Merseyside England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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