LSME ONLINE LIMITED

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

    Company NameLSME ONLINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07922758
    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 LSME ONLINE LIMITED?

    • Educational support services (85600) / Education

    Where is LSME ONLINE LIMITED located?

    Registered Office Address
    9 James Martin Close
    Denham
    UB9 5NN Uxbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LSME ONLINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for LSME ONLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 25, 2017 with updates

    5 pagesCS01

    Registered office address changed from 8 James Martin Close Denham, Bucks. UB9 5NN to 9 James Martin Close Denham Uxbridge UB9 5NN on Feb 20, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Jan 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Jan 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Jan 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Jan 25, 2013 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Michael James Vincent Ward as a director

    2 pagesAP01

    Termination of appointment of Rabindra Kumar as a director

    1 pagesTM01

    Appointment of Dr Rabindra Kumar as a director

    2 pagesAP01

    Appointment of Mr Michael James Vincent Ward as a secretary

    1 pagesAP03

    Appointment of Dr Anslim Sastri Narinesingh as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Jan 25, 2012

    • Capital: GBP 1,000
    3 pagesSH01

    Current accounting period shortened from Jan 31, 2013 to Dec 31, 2012

    1 pagesAA01

    Termination of appointment of Ela Shah as a director

    1 pagesTM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of LSME ONLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Michael James Vincent
    James Martin Close
    Denham
    UB9 5NN Uxbridge
    9
    England
    Secretary
    James Martin Close
    Denham
    UB9 5NN Uxbridge
    9
    England
    166894210001
    NARINESINGH, Anslim Sastri
    James Martin Close
    Denham
    UB9 5NN Uxbridge
    9
    England
    Director
    James Martin Close
    Denham
    UB9 5NN Uxbridge
    9
    England
    EnglandTrinidadianManaging Director178666950001
    WARD, Michael James Vincent
    James Martin Close
    Denham
    UB9 5NN Uxbridge
    9
    England
    Director
    James Martin Close
    Denham
    UB9 5NN Uxbridge
    9
    England
    EnglandBritishChartered Accountant83981650002
    KUMAR, Rabindra, Dr
    James Martin Close
    UB9 5NN Denham,
    8
    Bucks.
    United Kingdom
    Director
    James Martin Close
    UB9 5NN Denham,
    8
    Bucks.
    United Kingdom
    EnglandBritishDirector Of Education124413760001
    SHAH, Ela
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    United KingdomBritishAdministrator44948020001

    Who are the persons with significant control of LSME ONLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael James Vincent Ward
    James Martin Close
    Denham
    UB9 5NN Uxbridge
    9
    England
    Oct 01, 2016
    James Martin Close
    Denham
    UB9 5NN Uxbridge
    9
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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