LSS RELOCATION LIMITED - WORTHING


Company Profile Company Filings

Overview

LSS RELOCATION LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
LSS RELOCATION LIMITED was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LSS RELOCATION LIMITED - WORTHING

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AMELIA HOUSE
WORTHING
WEST SUSSEX
BN11 1QR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARPENTER BOX TRUSTEES LLP Corporate Secretary 2018-03-06 CURRENT
MRS. JULIA SERENA CLAYDEN Sep 1968 British Director 2009-11-01 CURRENT
MR. ANTONIO BALDASSARRO Oct 1960 British Director 2009-11-01 CURRENT
MARGARETHA MARIA MOES Feb 1951 Dutch Director 2002-08-16 UNTIL 2010-10-31 RESIGNED
MR GERLACUS MOES Aug 1950 Dutch Director 2002-12-01 UNTIL 2009-10-31 RESIGNED
DR. FLORENTINE MARGARETHA MOES Oct 1979 Netherlands Director 2002-12-01 UNTIL 2002-12-01 RESIGNED
MR GERLACUS MOES Aug 1950 Dutch Secretary 2002-08-16 UNTIL 2010-10-31 RESIGNED
SPRINGFIELD SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-12-08 UNTIL 2018-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Julia Serena Clayden 2016-04-06 9/1968 Worthing   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Antonio Baldassarro 2016-04-06 10/1960 Worthing   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ASSOCIATION OF RELOCATION PROFESSIONALS DISS ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
4 GLOBAL REACH LIMITED HORNCHURCH Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
W H SECRETARIES LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
TMF GLOBAL SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
JOINT SECRETARIAL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
JOINT CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TMF CORPORATE DIRECTORS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
EUROPEAN RELOCATION ASSOCIATION DISS ENGLAND Active SMALL 94120 - Activities of professional membership organizations
TMF TRUSTEE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PARAGON RELOCATION RESOURCES LIMITED WORTHING UNITED KINGDOM Active -... SMALL 82990 - Other business support service activities n.e.c.
DREAMBUILDER CONSULTING LTD CHELMSFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
LSS_RELOCATION_LIMITED - Accounts 2023-09-26 31-12-2022 £266,723 Cash £156,593 equity
LSS_RELOCATION_LIMITED - Accounts 2022-09-22 31-12-2021 £304,233 Cash £125,898 equity
LSS_RELOCATION_LIMITED - Accounts 2021-09-23 31-12-2020 £406,800 Cash £125,356 equity
LSS_RELOCATION_LIMITED - Accounts 2020-09-22 31-12-2019 £162,008 Cash £157,041 equity
LSS_RELOCATION_LIMITED - Accounts 2019-09-17 31-12-2018 £119,600 Cash £144,366 equity
LSS_RELOCATION_LIMITED - Accounts 2018-08-14 31-12-2017 £117,818 Cash £207,980 equity
LSS Relocation Limited - Accounts to registrar - small 17.1.1 2017-07-21 31-12-2016 £214,694 Cash £97,085 equity
LSS Relocation Limited - Abbreviated accounts 16.1 2016-07-23 31-12-2015 £82,998 Cash £70,562 equity
LSS Relocation Limited - Limited company - abbreviated - 11.6 2015-08-25 31-12-2014 £52,574 Cash £95,414 equity
LSS Relocation Limited - Limited company - abbreviated - 11.0.0 2014-07-31 31-12-2013 £147,768 Cash £136,033 equity

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