Company number 03475329
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address FAREHAM HOUSE, 69 HIGH STREET, FAREHAM, HAMPSHIRE, ENGLAND, PO16 7BB
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 46900 - Non-specialised wholesale trade, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Termination of appointment of Susan Jayne Chamley as a secretary on 9 August 2016; Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 100
. The most likely internet sites of L&S WASTE MANAGEMENT LIMITED are www.lswastemanagement.co.uk, and www.l-s-waste-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L S Waste Management Limited is a Private Limited Company.
The company registration number is 03475329. L S Waste Management Limited has been working since 03 December 1997.
The present status of the company is Active. The registered address of L S Waste Management Limited is Fareham House 69 High Street Fareham Hampshire England Po16 7bb. . BALCH, Michael Andrew is a Director of the company. CHAMLEY, Brian Geoffrey is a Director of the company. TIDDIMAN, Paul Stephen is a Director of the company. Secretary CHAMLEY, Susan Jayne has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 03 December 1997
Appointed Date: 03 December 1997
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 03 December 1997
Appointed Date: 03 December 1997
L&S WASTE MANAGEMENT LIMITED Events
10 Nov 2016
Accounts for a medium company made up to 31 March 2016
05 Sep 2016
Termination of appointment of Susan Jayne Chamley as a secretary on 9 August 2016
22 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
05 Jan 2016
Accounts for a medium company made up to 31 March 2015
29 Oct 2015
Secretary's details changed for Mrs Susan Jayne Chamley on 6 October 2015
...
... and 61 more events
12 Dec 1997
Secretary resigned
12 Dec 1997
New secretary appointed
12 Dec 1997
New director appointed
12 Dec 1997
Registered office changed on 12/12/97 from: 31 corsham street london N1 6DR
03 Dec 1997
Incorporation
16 July 2010
Debenture
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 May 2010
Rent deposit deed
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: Pegham Services LLP
Description: The sum of £55,000 (plus an amount equal to vat on that…
27 March 2009
Rent deposit deed
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Pegham Services LLP
Description: %55,000.00 plus vat by the tenant to the landlord and…
4 February 2000
Legal mortgage
Delivered: 11 February 2000
Status: Satisfied
on 27 May 2011
Persons entitled: National Westminster Bank PLC
Description: L/H industrial land off downley road havant hants. And the…
28 January 2000
Mortgage debenture
Delivered: 8 February 2000
Status: Satisfied
on 27 May 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…