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 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.
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 |
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 |