LMTLSS TORBAY LTD

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

    Company NameLMTLSS TORBAY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14663719
    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 LMTLSS TORBAY LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LMTLSS TORBAY LTD located?

    Registered Office Address
    21 Broadsands Road
    TQ4 6HG Paignton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LMTLSS TORBAY LTD?

    Previous Company Names
    Company NameFromUntil
    LIMITLESS BLENDS LIMITEDFeb 15, 2023Feb 15, 2023

    What are the latest accounts for LMTLSS TORBAY LTD?

    What is the status of the latest confirmation statement for LMTLSS TORBAY LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2024

    What are the latest filings for LMTLSS TORBAY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed limitless blends LIMITED\certificate issued on 11/10/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 11, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 11, 2023

    RES15

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2023

    Statement of capital on Feb 15, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of LMTLSS TORBAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVELL, Estelle
    TQ4 6HG Paignton
    21 Broadsands Road
    England
    Secretary
    TQ4 6HG Paignton
    21 Broadsands Road
    England
    305583950001
    LOVELL, Estelle Martine
    TQ4 6HG Paignton
    21 Broadsands Road
    England
    Director
    TQ4 6HG Paignton
    21 Broadsands Road
    England
    EnglandEnglish246535020001
    LOVELL, Joseph Thomas
    TQ4 6HG Paignton
    21 Broadsands Road
    England
    Director
    TQ4 6HG Paignton
    21 Broadsands Road
    England
    EnglandBritish248634850001

    Who are the persons with significant control of LMTLSS TORBAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Thomas Lovell
    TQ4 6HG Paignton
    21 Broadsands Road
    England
    Feb 15, 2023
    TQ4 6HG Paignton
    21 Broadsands Road
    England
    No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Estelle Martine Lovell
    TQ4 6HG Paignton
    21 Broadsands Road
    England
    Feb 15, 2023
    TQ4 6HG Paignton
    21 Broadsands Road
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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