LS CALEDONIAN LIMITED - CROYDON
Company Profile | Company Filings |
Overview
LS CALEDONIAN LIMITED is a Private Limited Company from CROYDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LS CALEDONIAN LIMITED was incorporated 28 years ago on 08/12/1995 and has the registered number: 03135730. The accounts status is TOTAL EXEMPTION FULL.
LS CALEDONIAN LIMITED was incorporated 28 years ago on 08/12/1995 and has the registered number: 03135730. The accounts status is TOTAL EXEMPTION FULL.
LS CALEDONIAN LIMITED - CROYDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 29/12/2018 |
Registered Office
LEDGER SPARKS LIMITED
AIRPORT HOUSE
CROYDON
SURREY
CR0 0XZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
LEDGER SPARKS LIMITED
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEDGER SPARKS LIMITED | Corporate Secretary | 2010-07-21 | CURRENT | ||
MR COLIN HASELL | Mar 1958 | British | Director | 1999-09-09 | CURRENT |
MR KEITH MORRIS | Aug 1954 | British | Director | 1999-09-09 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-12-08 UNTIL 1995-12-08 | RESIGNED | ||
CLIVE MICHAEL WARWICK SPARKS | British | Director | 1995-12-08 UNTIL 2009-11-20 | RESIGNED | |
CLIVE MICHAEL WARWICK SPARKS | British | Director | 1995-12-08 UNTIL 2009-11-16 | RESIGNED | |
COLIN STANDEN RENNIE | Jul 1960 | British | Director | 1995-12-14 UNTIL 1999-06-07 | RESIGNED |
MR DUDLEY SHARRATT MEAD | Oct 1944 | British | Director | 1995-12-14 UNTIL 1998-09-18 | RESIGNED |
MR GRAHAM HOWARD LEDGER | Mar 1953 | British | Director | 1995-12-08 UNTIL 2009-11-20 | RESIGNED |
MR GRAHAM HOWARD LEDGER | Mar 1953 | British | Director | 1996-05-22 UNTIL 2009-11-20 | RESIGNED |
CLIVE MICHAEL WARWICK SPARKS | British | Secretary | 1996-01-01 UNTIL 2010-07-21 | RESIGNED | |
MR GRAHAM HOWARD LEDGER | Mar 1953 | British | Secretary | 1995-12-08 UNTIL 2000-11-30 | RESIGNED |
MR DUDLEY SHARRATT MEAD | Oct 1944 | British | Secretary | 1995-12-14 UNTIL 1998-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Colin Hasell | 2016-04-06 | 3/1958 | Croydon Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Keith Morris | 2016-04-06 | 8/1954 | Croydon Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LS_CALEDONIAN_LIMITED - Accounts | 2019-09-28 | 29-12-2018 | £753 Cash £-419 equity |
LS_CALEDONIAN_LIMITED - Accounts | 2018-09-29 | 29-12-2017 | £18,542 Cash £5,379 equity |
LS_CALEDONIAN_LIMITED - Accounts | 2017-12-22 | 30-12-2016 | £1,870 Cash £4,475 equity |
LS_CALEDONIAN_LIMITED - Accounts | 2016-11-26 | 30-12-2015 | £200 Cash £2,043 equity |
LS_CALEDONIAN_LIMITED - Accounts | 2015-11-27 | 30-12-2014 | £200 Cash £202 equity |
LS_CALEDONIAN_LIMITED - Accounts | 2014-12-24 | 30-12-2013 | £200 Cash £2,066 equity |