L S PRODUCTIONS UK LIMITED
BOLNEY

Hellopages » West Sussex » Mid Sussex » RH17 5PB

Company number 05642905
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address 54 BOLNEY GRANGE BUSINESS PARK, STAIRBRIDGE LANE, BOLNEY, WEST SUSSEX, RH17 5PB
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 40 . The most likely internet sites of L S PRODUCTIONS UK LIMITED are www.lsproductionsuk.co.uk, and www.l-s-productions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Balcombe Rail Station is 6.1 miles; to Falmer Rail Station is 8.7 miles; to Crawley Rail Station is 9.7 miles; to Fishersgate Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L S Productions Uk Limited is a Private Limited Company. The company registration number is 05642905. L S Productions Uk Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of L S Productions Uk Limited is 54 Bolney Grange Business Park Stairbridge Lane Bolney West Sussex Rh17 5pb. . SATCHELL, Lesley is a Secretary of the company. SATCHELL, Nicholas is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Activities of conference organisers".


Current Directors

Secretary
SATCHELL, Lesley
Appointed Date: 02 December 2005
Director
SATCHELL, Nicholas
Appointed Date: 02 December 2005
74 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005

Persons With Significant Control

Mr Nicholas Satchell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lesley Satchell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L S PRODUCTIONS UK LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 40
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 40
...
... and 25 more events
23 Dec 2005
New secretary appointed
02 Dec 2005
Secretary resigned
02 Dec 2005
Registered office changed on 02/12/05 from: 25 hill road, theydon bois epping essex CM16 7LX
02 Dec 2005
Director resigned
02 Dec 2005
Incorporation

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