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 - CROYDON

This company is listed in the following categories:
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

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REALISTIC DISPLAYS LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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J. W. EDUCATIONAL LIMITED SURREY Active SMALL 47710 - Retail sale of clothing in specialised stores
CROYDON CP TRADING LIMITED SURREY Active SMALL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
SHAWS (EAL) LIMITED OXTED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEDGER SPARKS LIMITED RICHMOND ENGLAND Active AUDIT EXEMPTION SUBSI 69203 - Tax consultancy
THE AADC RESEARCH TRUST CROYDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LEDGERS LTD CROYDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
WHITGIFT CONSTRUCTION C.I.C. CROYDON Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
HELLO DOGGY LTD CROYDON ENGLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet

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

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