L & S DESIGN LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8TE

Company number 04687867
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address ARUNDEL HOUSE UNIT 25, 43 KIRBY STREET, LONDON, EC1N 8TE
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of L & S DESIGN LIMITED are www.lsdesign.co.uk, and www.l-s-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L S Design Limited is a Private Limited Company. The company registration number is 04687867. L S Design Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of L S Design Limited is Arundel House Unit 25 43 Kirby Street London Ec1n 8te. . WIFFEN, Lester Henry is a Secretary of the company. WIFFEN, Lester Henry is a Director of the company. WIFFEN, Spencer Albert is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
WIFFEN, Lester Henry
Appointed Date: 06 March 2003
Director
WIFFEN, Lester Henry
Appointed Date: 06 March 2003
57 years old
Director
WIFFEN, Spencer Albert
Appointed Date: 06 March 2003
57 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 March 2003
Appointed Date: 06 March 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Lester Henry Wiffen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Spencer Albert Wiffen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L & S DESIGN LIMITED Events

16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 35 more events
21 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2003
Secretary resigned
18 Mar 2003
Director resigned
18 Mar 2003
Registered office changed on 18/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Mar 2003
Incorporation

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