LDS NORTH LIMITED

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

    Company NameLDS NORTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13307414
    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 LDS NORTH LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is LDS NORTH LIMITED located?

    Registered Office Address
    5 Jardine House Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LDS NORTH LIMITED?

    What is the status of the latest confirmation statement for LDS NORTH LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2023

    What are the latest filings for LDS NORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 19, 2023 with updates

    4 pagesCS01

    Appointment of Mr Soufiane El Kichouhi El Hantari as a director on May 19, 2023

    2 pagesAP01

    Notification of Soufiane El Kichouhi El Hantari as a person with significant control on May 19, 2023

    2 pagesPSC01

    Termination of appointment of Radouan El Kichouhi El Hantari as a director on May 19, 2023

    1 pagesTM01

    Cessation of Radouan El Kichouhi El Hantari as a person with significant control on May 19, 2023

    1 pagesPSC07

    Confirmation statement made on Jun 13, 2022 with updates

    4 pagesCS01

    Notification of Lakhwinder Singh as a person with significant control on Jun 09, 2022

    2 pagesPSC01

    Cessation of Jsr Group Limited as a person with significant control on Jun 09, 2022

    1 pagesPSC07

    Change of details for Jsr Group Limited as a person with significant control on Nov 14, 2021

    2 pagesPSC05

    Change of details for Jsr Group Limited as a person with significant control on Nov 14, 2021

    2 pagesPSC05

    Change of details for Jsr Group Limited as a person with significant control on Nov 14, 2021

    2 pagesPSC05

    Change of details for Mr Radouan El Kichouhi El Hantari as a person with significant control on Nov 14, 2021

    2 pagesPSC04

    Change of details for Jsr Group Limited as a person with significant control on Nov 14, 2021

    2 pagesPSC05

    Confirmation statement made on Nov 14, 2021 with updates

    4 pagesCS01

    Termination of appointment of Majeed Ur-Rehman as a director on Nov 09, 2021

    1 pagesTM01

    Appointment of Mr Radouan El Kichouhi El Hantari as a director on Nov 14, 2021

    2 pagesAP01

    Cessation of Majeed Ur-Rehman as a person with significant control on Nov 09, 2021

    1 pagesPSC07

    Notification of Radouan El Kichouhi El Hantari as a person with significant control on Nov 14, 2021

    2 pagesPSC01

    Registered office address changed from 69 High Street London N14 6LD England to 5 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on Nov 09, 2021

    1 pagesAD01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 01, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalApr 01, 2021

    Statement of capital on Apr 01, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of LDS NORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EL KICHOUHI EL HANTARI, Soufiane
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    5 Jardine House
    England
    Director
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    5 Jardine House
    England
    EnglandSpanishDirector309227910001
    SINGH, Lakhwinder
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    5 Jardine House
    England
    Director
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    5 Jardine House
    England
    EnglandIndianDirector241912370001
    EL KICHOUHI EL HANTARI, Radouan
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    5 Jardine House
    England
    Director
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    5 Jardine House
    England
    EnglandSpanishDirector289449180001
    UR-REHMAN, Majeed
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    5 Jardine House
    England
    Director
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    5 Jardine House
    England
    EnglandGermanOperations Manager281560350001

    Who are the persons with significant control of LDS NORTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Soufiane El Kichouhi El Hantari
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    5 Jardine House
    England
    May 19, 2023
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    5 Jardine House
    England
    No
    Nationality: Spanish
    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.
    Mr Lakhwinder Singh
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    5 Jardine House
    England
    Jun 09, 2022
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    5 Jardine House
    England
    No
    Nationality: Indian
    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.
    Mr Radouan El Kichouhi El Hantari
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    5 Jardine House
    England
    Nov 14, 2021
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    5 Jardine House
    England
    Yes
    Nationality: Spanish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jsr Group Limited
    High Street
    N14 6LD London
    69
    England
    Apr 01, 2021
    High Street
    N14 6LD London
    69
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13303938
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Majeed Ur-Rehman
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    5 Jardine House
    England
    Apr 01, 2021
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    5 Jardine House
    England
    Yes
    Nationality: German
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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