L.S. TRANSMISSION CONSULTANCY LIMITED
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 5XA

Company number 04191630
Status Active
Incorporation Date 2 April 2001
Company Type Private Limited Company
Address YORKSHIRE HOUSE, YORK ROAD LITTLE DRIFFIELD, DRIFFIELD, EAST YORKSHIRE, YO25 5XA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registration of charge 041916300003, created on 26 January 2017; Registration of charge 041916300002, created on 26 January 2017; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 300 . The most likely internet sites of L.S. TRANSMISSION CONSULTANCY LIMITED are www.lstransmissionconsultancy.co.uk, and www.l-s-transmission-consultancy.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-four years and ten months. The distance to to Nafferton Rail Station is 2.9 miles; to Hutton Cranswick Rail Station is 3.8 miles; to Arram Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L S Transmission Consultancy Limited is a Private Limited Company. The company registration number is 04191630. L S Transmission Consultancy Limited has been working since 02 April 2001. The present status of the company is Active. The registered address of L S Transmission Consultancy Limited is Yorkshire House York Road Little Driffield Driffield East Yorkshire Yo25 5xa. The company`s financial liabilities are £1652.82k. It is £-27.71k against last year. The cash in hand is £1246.64k. It is £197.15k against last year. And the total assets are £2949.32k, which is £150k against last year. MINNS, Nicholas is a Secretary of the company. MINNS, Nicholas is a Director of the company. PAPANASTASIOU, Peter is a Director of the company. STRAKER, Martin John is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


l.s. transmission consultancy Key Finiance

LIABILITIES £1652.82k
-2%
CASH £1246.64k
+18%
TOTAL ASSETS £2949.32k
+5%
All Financial Figures

Current Directors

Secretary
MINNS, Nicholas
Appointed Date: 11 April 2001
Director
MINNS, Nicholas
Appointed Date: 11 April 2001
67 years old
Director
PAPANASTASIOU, Peter
Appointed Date: 01 July 2001
70 years old
Director
STRAKER, Martin John
Appointed Date: 11 April 2001
61 years old

Resigned Directors

Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 11 April 2001
Appointed Date: 02 April 2001
Nominee Director
CREDITREFORM LIMITED
Resigned: 11 April 2001
Appointed Date: 02 April 2001

L.S. TRANSMISSION CONSULTANCY LIMITED Events

27 Jan 2017
Registration of charge 041916300003, created on 26 January 2017
26 Jan 2017
Registration of charge 041916300002, created on 26 January 2017
04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 300
22 Dec 2015
Total exemption small company accounts made up to 30 June 2015
21 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 300
...
... and 36 more events
17 Apr 2001
New secretary appointed;new director appointed
17 Apr 2001
New director appointed
17 Apr 2001
Director resigned
17 Apr 2001
Secretary resigned
02 Apr 2001
Incorporation

L.S. TRANSMISSION CONSULTANCY LIMITED Charges

26 January 2017
Charge code 0419 1630 0003
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 68A…
26 January 2017
Charge code 0419 1630 0002
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 May 2002
Debenture
Delivered: 6 June 2002
Status: Satisfied on 2 June 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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