LS CALEDONIAN LIMITED
CROYDON LMS FINANCIAL SERVICES LTD.

Hellopages » Greater London » Croydon » CR0 0XZ

Company number 03135730
Status Active
Incorporation Date 8 December 1995
Company Type Private Limited Company
Address AIRPORT HOUSE, SUITE 43-45 PURLEY WAY, CROYDON, SURREY, CR0 0XZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2,010 . The most likely internet sites of LS CALEDONIAN LIMITED are www.lscaledonian.co.uk, and www.ls-caledonian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Ls Caledonian Limited is a Private Limited Company. The company registration number is 03135730. Ls Caledonian Limited has been working since 08 December 1995. The present status of the company is Active. The registered address of Ls Caledonian Limited is Airport House Suite 43 45 Purley Way Croydon Surrey Cr0 0xz. . LEDGER SPARKS LIMITED is a Secretary of the company. HASELL, Colin is a Director of the company. MORRIS, Keith is a Director of the company. Secretary LEDGER, Graham Howard has been resigned. Secretary MEAD, Dudley Sharratt has been resigned. Secretary SPARKS, Clive Michael Warwick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEDGER, Graham Howard has been resigned. Director LEDGER, Graham Howard has been resigned. Director MEAD, Dudley Sharratt has been resigned. Director RENNIE, Colin Standen has been resigned. Director SPARKS, Clive Michael Warwick has been resigned. Director SPARKS, Clive Michael Warwick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEDGER SPARKS LIMITED
Appointed Date: 21 July 2010
Director
HASELL, Colin
Appointed Date: 09 September 1999
67 years old
Director
MORRIS, Keith
Appointed Date: 09 September 1999
71 years old

Resigned Directors

Secretary
LEDGER, Graham Howard
Resigned: 30 November 2000
Appointed Date: 08 December 1995
Secretary
MEAD, Dudley Sharratt
Resigned: 18 September 1998
Appointed Date: 14 December 1995
Secretary
SPARKS, Clive Michael Warwick
Resigned: 21 July 2010
Appointed Date: 01 January 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 1995
Appointed Date: 08 December 1995
Director
LEDGER, Graham Howard
Resigned: 20 November 2009
Appointed Date: 22 May 1996
72 years old
Director
LEDGER, Graham Howard
Resigned: 20 November 2009
Appointed Date: 08 December 1995
72 years old
Director
MEAD, Dudley Sharratt
Resigned: 18 September 1998
Appointed Date: 14 December 1995
81 years old
Director
RENNIE, Colin Standen
Resigned: 07 June 1999
Appointed Date: 14 December 1995
65 years old
Director
SPARKS, Clive Michael Warwick
Resigned: 16 November 2009
Appointed Date: 08 December 1995
75 years old
Director
SPARKS, Clive Michael Warwick
Resigned: 20 November 2009
Appointed Date: 08 December 1995
75 years old

Persons With Significant Control

Mr Colin Hasell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Keith Morris
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LS CALEDONIAN LIMITED Events

12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 30 December 2015
24 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2,010
26 Nov 2015
Total exemption small company accounts made up to 30 December 2014
02 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2,010
...
... and 74 more events
20 Dec 1995
Ad 12/12/95--------- £ si 998@1=998 £ ic 2/1000
20 Dec 1995
New director appointed
20 Dec 1995
Accounting reference date notified as 31/12
12 Dec 1995
Secretary resigned
08 Dec 1995
Incorporation

LS CALEDONIAN LIMITED Charges

25 November 1999
Mortgage debenture
Delivered: 10 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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