Company number 05024614
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address 13A MILL PARK, CANNOCK, ENGLAND, WS11 7XT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Statement of fact - name correction - l & s devlopments LIMITED - l & s developments LIMITED; Confirmation statement made on 23 January 2017 with updates; Registered office address changed from 13B Mill Park Industrial Estate Cannock Staffordshire WS11 7XT to 13a Mill Park Cannock WS11 7XT on 6 February 2017. The most likely internet sites of L & S DEVELOPMENTS LIMITED are www.lsdevelopments.co.uk, and www.l-s-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Bloxwich North Rail Station is 4.6 miles; to Bloxwich Rail Station is 5.1 miles; to Rugeley Trent Valley Rail Station is 6.5 miles; to Coseley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L S Developments Limited is a Private Limited Company.
The company registration number is 05024614. L S Developments Limited has been working since 23 January 2004.
The present status of the company is Active. The registered address of L S Developments Limited is 13a Mill Park Cannock England Ws11 7xt. . MASON, Leslie Paul is a Secretary of the company. MASON, Leslie Paul is a Director of the company. MCGIBBON, Sean James is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Persons With Significant Control
Mr Leslie Paul Mason
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean James Mcgibbon
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
L & S DEVELOPMENTS LIMITED Events
20 Feb 2017
Statement of fact - name correction - l & s devlopments LIMITED - l & s developments LIMITED
07 Feb 2017
Confirmation statement made on 23 January 2017 with updates
06 Feb 2017
Registered office address changed from 13B Mill Park Industrial Estate Cannock Staffordshire WS11 7XT to 13a Mill Park Cannock WS11 7XT on 6 February 2017
27 Sep 2016
Total exemption small company accounts made up to 30 April 2016
16 Mar 2016
Annual return made up to 23 January 2016 no member list
Statement of capital on 2016-03-16
...
... and 15 more events
23 Jan 2009
Return made up to 23/01/09; full list of members
14 Feb 2008
Return made up to 23/01/08; no change of members
08 Feb 2008
Total exemption small company accounts made up to 30 April 2007
13 Feb 2007
Return made up to 23/01/07; full list of members
02 Jan 2007
Accounts for a dormant company made up to 30 April 2006