LST TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLST TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08302581
    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 LST TRADING LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is LST TRADING LIMITED located?

    Registered Office Address
    Hampton Academy
    Hanworth Road
    TW12 3HB Hampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LST TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for LST TRADING 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

    4 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 21, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2016

    14 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    6 pagesCS01

    Appointment of Mr Stephen John Bolingbroke as a secretary on Nov 01, 2016

    2 pagesAP03

    Termination of appointment of Thomas Matthew Bill as a secretary on Nov 01, 2016

    1 pagesTM02

    Termination of appointment of Thomas Matthew Bill as a director on Nov 01, 2016

    1 pagesTM01

    Annual return made up to Nov 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Robert John Helleur as a director on Mar 17, 2015

    1 pagesTM01

    Full accounts made up to Aug 31, 2015

    13 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mr Thomas Matthew Bill as a secretary on Dec 31, 2014

    2 pagesAP03

    Appointment of Mr Thomas Matthew Bill as a director on Dec 31, 2014

    2 pagesAP01

    Appointment of Mr Stephen John Bolingbroke as a director on Dec 10, 2013

    2 pagesAP01

    Termination of appointment of John Dennis Baumber as a director on Dec 10, 2013

    2 pagesTM01

    Termination of appointment of Hazel Elizabeth Dickinson as a secretary on Dec 31, 2014

    2 pagesTM02

    Full accounts made up to Aug 31, 2014

    13 pagesAA

    Full accounts made up to Aug 31, 2013

    13 pagesAA

    Annual return made up to Nov 21, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 100
    SH01

    Current accounting period shortened from Nov 30, 2013 to Aug 31, 2013

    1 pagesAA01

    Incorporation

    36 pagesNEWINC

    Who are the officers of LST TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLINGBROKE, Stephen John
    Hanworth Road
    TW12 3HB Hampton
    Hampton Academy
    Secretary
    Hanworth Road
    TW12 3HB Hampton
    Hampton Academy
    219368650001
    BOLINGBROKE, Stephen John
    Hanworth Road
    TW12 3HB Hampton
    Hampton Academy
    Director
    Hanworth Road
    TW12 3HB Hampton
    Hampton Academy
    United KingdomBritish91175680001
    CARNEFELDT, Cecilia Aurora
    Hanworth Road
    TW12 3HB Hampton
    Hampton Academy
    United Kingdom
    Director
    Hanworth Road
    TW12 3HB Hampton
    Hampton Academy
    United Kingdom
    SwedenSwedish133464300001
    HAMZAHEE, Patricia Keiko
    Cannon Street
    EC4M 4BB London
    2-6
    United Kingdom
    Director
    Cannon Street
    EC4M 4BB London
    2-6
    United Kingdom
    United KingdomAmerican148905440001
    BILL, Thomas Matthew
    Hanworth Road
    TW12 3HB Hampton
    Hampton Academy
    Secretary
    Hanworth Road
    TW12 3HB Hampton
    Hampton Academy
    194370080001
    DICKINSON, Hazel Elizabeth
    Hanworth Road
    TW12 3HB Hampton
    Hampton Academy
    United Kingdom
    Secretary
    Hanworth Road
    TW12 3HB Hampton
    Hampton Academy
    United Kingdom
    173821950001
    BAUMBER, John Dennis
    Hanworth Road
    TW12 3HB Hampton
    Hampton Academy
    United Kingdom
    Director
    Hanworth Road
    TW12 3HB Hampton
    Hampton Academy
    United Kingdom
    EnglandBritish123450640001
    BILL, Thomas Matthew
    Hanworth Road
    TW12 3HB Hampton
    Hampton Academy
    Director
    Hanworth Road
    TW12 3HB Hampton
    Hampton Academy
    EnglandBritish76496210002
    HELLEUR, Robert John
    Hanworth Road
    TW12 3HB Hampton
    Hampton Academy
    United Kingdom
    Director
    Hanworth Road
    TW12 3HB Hampton
    Hampton Academy
    United Kingdom
    United KingdomBritish171178970001

    What are the latest statements on persons with significant control for LST TRADING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 21, 2016The 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