LSME INTERNATIONAL LIMITED

LSME INTERNATIONAL LIMITED

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

    Company NameLSME INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08285119
    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 INTERNATIONAL LIMITED?

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

    Where is LSME INTERNATIONAL LIMITED located?

    Registered Office Address
    8 James Martin Close
    UB9 5NN Denham,
    Bucks.
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LSME INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for LSME INTERNATIONAL 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 Nov 07, 2016 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 100
    SH01

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

    2 pagesAA

    Annual return made up to Nov 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 100
    SH01

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

    2 pagesAA

    Annual return made up to Nov 07, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 100
    SH01

    Appointment of Michael James Vincent Ward as a secretary

    1 pagesAP03

    Appointment of Michael James Vincent Ward as a director

    2 pagesAP01

    Appointment of Anslim Sastri Narinesingh as a director

    2 pagesAP01

    Current accounting period extended from Nov 30, 2013 to Dec 31, 2013

    1 pagesAA01

    Termination of appointment of Ela Shah as a director

    1 pagesTM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 07, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of LSME INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Michael James Vincent
    James Martin Close
    UB9 5NN Denham,
    8
    Bucks.
    United Kingdom
    Secretary
    James Martin Close
    UB9 5NN Denham,
    8
    Bucks.
    United Kingdom
    178677860001
    NARINESINGH, Anslim Sastri
    James Martin Close
    UB9 5NN Denham,
    8
    Bucks.
    United Kingdom
    Director
    James Martin Close
    UB9 5NN Denham,
    8
    Bucks.
    United Kingdom
    EnglandTrinidadianGeneral Manager178666950001
    WARD, Michael James Vincent
    James Martin Close
    UB9 5NN Denham,
    8
    Bucks.
    United Kingdom
    Director
    James Martin Close
    UB9 5NN Denham,
    8
    Bucks.
    United Kingdom
    EnglandBritishChartered Accountant83981650002
    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 INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael James Vincent Ward
    James Martin Close
    UB9 5NN Denham,
    8
    Bucks.
    Aug 01, 2016
    James Martin Close
    UB9 5NN Denham,
    8
    Bucks.
    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