LSS RELOCATION LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH11 8AD
Company number 04513336
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address 20 SPRINGFIELD ROAD, CRAWLEY, WEST SUSSEX, RH11 8AD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 5,000 . The most likely internet sites of LSS RELOCATION LIMITED are www.lssrelocation.co.uk, and www.lss-relocation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Balcombe Rail Station is 4.6 miles; to Littlehaven Rail Station is 5.5 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lss Relocation Limited is a Private Limited Company. The company registration number is 04513336. Lss Relocation Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Lss Relocation Limited is 20 Springfield Road Crawley West Sussex Rh11 8ad. . SPRINGFIELD SECRETARIAL SERVICES LIMITED is a Secretary of the company. BALDASSARRO, Antonio is a Director of the company. CLAYDEN, Julia Serena is a Director of the company. Secretary MOES, Gerlacus has been resigned. Director MOES, Florentine Margaretha, Dr. has been resigned. Director MOES, Gerlacus has been resigned. Director MOES, Margaretha Maria has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SPRINGFIELD SECRETARIAL SERVICES LIMITED
Appointed Date: 08 December 2010
Director
BALDASSARRO, Antonio
Appointed Date: 01 November 2009
65 years old
Director
CLAYDEN, Julia Serena
Appointed Date: 01 November 2009
57 years old

Resigned Directors

Secretary
MOES, Gerlacus
Resigned: 31 October 2010
Appointed Date: 16 August 2002
Director
MOES, Florentine Margaretha, Dr.
Resigned: 01 December 2002
Appointed Date: 01 December 2002
46 years old
Director
MOES, Gerlacus
Resigned: 31 October 2009
Appointed Date: 01 December 2002
75 years old
Director
MOES, Margaretha Maria
Resigned: 31 October 2010
Appointed Date: 16 August 2002
74 years old

Persons With Significant Control

Mrs Julia Serena Clayden
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antonio Baldassarro
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LSS RELOCATION LIMITED Events

16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 5,000
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 5,000
...
... and 46 more events
08 Jul 2003
Accounting reference date shortened from 31/08/03 to 30/05/03
18 Mar 2003
Registered office changed on 18/03/03 from: woodlands pointers road, hatchford cobham surrey KT11 1PQ
18 Mar 2003
New director appointed
06 Mar 2003
New director appointed
16 Aug 2002
Incorporation

LSS RELOCATION LIMITED Charges

17 February 2011
Debenture containing fixed and floating charges
Delivered: 19 February 2011
Status: Satisfied on 13 February 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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