L.S. TRANSMISSION CONSULTANCY LIMITED - DRIFFIELD
| Company Profile | Company Filings |
Overview
L.S. TRANSMISSION CONSULTANCY LIMITED is a Private Limited Company from DRIFFIELD and has the status: Active.
L.S. TRANSMISSION CONSULTANCY LIMITED was incorporated 23 years ago on 02/04/2001 and has the registered number: 04191630. The accounts status is GROUP and accounts are next due on 31/03/2024.
L.S. TRANSMISSION CONSULTANCY LIMITED was incorporated 23 years ago on 02/04/2001 and has the registered number: 04191630. The accounts status is GROUP and accounts are next due on 31/03/2024.
L.S. TRANSMISSION CONSULTANCY LIMITED - DRIFFIELD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
YORKSHIRE HOUSE
DRIFFIELD
EAST YORKSHIRE
YO25 5XA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN JOHN STRAKER | Feb 1964 | British | Director | 2001-04-11 | CURRENT |
| MR JOHN RICHARD SHIPLEY | Dec 1972 | British | Director | 2020-10-01 | CURRENT |
| PETER PAPANASTASIOU | Nov 1955 | British | Director | 2001-07-01 | CURRENT |
| MR NICHOLAS MINNS | Jul 1958 | British | Director | 2001-04-11 | CURRENT |
| MR KUDZIE MARAWANYIKA | Sep 1980 | British | Director | 2022-09-26 | CURRENT |
| MR JEREMY CREW | Feb 1973 | British | Director | 2022-09-26 | CURRENT |
| MR JOHN RICHARD SHIPLEY | Secretary | 2021-07-01 | CURRENT | ||
| CREDITREFORM SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-04-02 UNTIL 2001-04-11 | RESIGNED | ||
| MR ROBERT ANTONY KEITH SALTER | Jun 1964 | British | Director | 2020-10-01 UNTIL 2023-06-09 | RESIGNED |
| MR NICHOLAS MINNS | Jul 1958 | British | Secretary | 2001-04-11 UNTIL 2021-07-01 | RESIGNED |
| CREDITREFORM LIMITED | Corporate Nominee Director | 2001-04-02 UNTIL 2001-04-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lstc Group Ltd | 2022-06-30 | Driffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nicholas Minns | 2016-04-06 - 2022-06-30 | 7/1958 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Martin John Straker | 2016-04-06 - 2022-06-30 | 2/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Peter Papanastasiou | 2016-04-06 - 2022-06-30 | 11/1955 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |