LS ONLINE SCHOOL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLS ONLINE SCHOOL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07282389
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LS ONLINE SCHOOL LTD?

    • Other education n.e.c. (85590) / Education

    Where is LS ONLINE SCHOOL LTD located?

    Registered Office Address
    3 Century Court
    Tolpits Lane
    WD18 9RS Watford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LS ONLINE SCHOOL LTD?

    Previous Company Names
    Company NameFromUntil
    LSM BUSINESS ONLINE LIMITEDJun 14, 2010Jun 14, 2010

    What are the latest accounts for LS ONLINE SCHOOL LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for LS ONLINE SCHOOL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Annual return made up to Jun 14, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2012

    Statement of capital on Jul 02, 2012

    • Capital: GBP 1
    SH01

    Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU England on Jun 29, 2012

    1 pagesAD01

    Director's details changed for Mr Paul Breton Penman on Jul 01, 2011

    2 pagesCH01

    Director's details changed for Ms Grainne Anne Barry on Jul 01, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Annual return made up to Jun 14, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Paul Breton Penman on Jun 22, 2011

    2 pagesCH01

    Director's details changed for Ms Grainne Anne Barry on Jun 22, 2011

    2 pagesCH01

    Registered office address changed from Letchford House Headstone Lane Harrow Middlesex HA3 6PE United Kingdom on Jun 22, 2011

    1 pagesAD01

    Change of name notice

    2 pagesCONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 23, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Mr Paul Breton Penman as a director

    3 pagesAP01

    Appointment of Grainne Anne Barry as a director

    3 pagesAP01

    Termination of appointment of Philippa Muwanga as a director

    2 pagesTM01

    Termination of appointment of Cornhill Directors Limited as a director

    2 pagesTM01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 14, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of LS ONLINE SCHOOL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRY, Grainne Anne
    Century Court
    Tolpits Lane
    WD18 9RS Watford
    3
    Herefordshire
    England
    Director
    Century Court
    Tolpits Lane
    WD18 9RS Watford
    3
    Herefordshire
    England
    United KingdomIrishCompany Director152789850001
    PENMAN, Paul Breton
    Century Court
    Tolpits Lane
    WD18 9RS Watford
    3
    Herefordshire
    England
    Director
    Century Court
    Tolpits Lane
    WD18 9RS Watford
    3
    Herefordshire
    England
    United KingdomBritishNone83929660002
    MUWANGA, Philippa
    Floor
    52/54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    Director
    Floor
    52/54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    EnglandBritishManager146118880001
    CORNHILL DIRECTORS LIMITED
    Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    Director
    Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3703864
    62398310003

    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