Company number 03685049
Status Active
Incorporation Date 17 December 1998
Company Type Private Limited Company
Address LEIGH HOUSE, 28-32 ST PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 500
. The most likely internet sites of L.S.F. PROPERTIES LIMITED are www.lsfproperties.co.uk, and www.l-s-f-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. L S F Properties Limited is a Private Limited Company.
The company registration number is 03685049. L S F Properties Limited has been working since 17 December 1998.
The present status of the company is Active. The registered address of L S F Properties Limited is Leigh House 28 32 St Pauls Street Leeds West Yorkshire Ls1 2jt. . SINCLAIR, Lee John is a Secretary of the company. SINCLAIR, Lee John is a Director of the company. SINCLAIR, Sarah is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FARLEY, Stephen Patrick Vincent has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 August 1999
Appointed Date: 17 December 1998
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 August 1999
Appointed Date: 17 December 1998
Persons With Significant Control
Mr Lee John Sinclair
Notified on: 17 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more
L.S.F. PROPERTIES LIMITED Events
09 Jan 2017
Confirmation statement made on 17 December 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 September 2015
18 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
...
... and 50 more events
25 Aug 1999
New director appointed
25 Aug 1999
Secretary resigned
25 Aug 1999
Director resigned
18 Aug 1999
Company name changed pendulum places LIMITED\certificate issued on 19/08/99
17 Dec 1998
Incorporation
1 October 2009
Legal charge
Delivered: 17 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at and adjoining 113 high street henlow bedfordshire…
19 March 2004
Legal charge
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The maples 30 langford road henlow bedfordshire. By way of…
16 September 2002
Legal charge
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26 shefford road clifton mid bedfordshire t/n BD221374. By…
9 August 2000
Legal mortgage
Delivered: 17 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H haynes turn garage silver end road haynes bedfordshire…