Company number 04541757
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address 10 DELVES PLACE, NEWCASTLE UNDER LYME, ENGLAND, ST5 3RP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 5 the Belvedere, Fron Heulog Hill, Bwlchgwyn Wrexham LL11 5YX to 10 Delves Place Newcastle Under Lyme ST5 3RP on 3 November 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LOST SOCK LIMITED are www.lostsock.co.uk, and www.lost-sock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Lost Sock Limited is a Private Limited Company.
The company registration number is 04541757. Lost Sock Limited has been working since 23 September 2002.
The present status of the company is Active. The registered address of Lost Sock Limited is 10 Delves Place Newcastle Under Lyme England St5 3rp. The company`s financial liabilities are £10.16k. It is £-21.36k against last year. And the total assets are £34.24k, which is £20.72k against last year. KENNEY, Ian David is a Secretary of the company. HUGHES, Andrew James is a Director of the company. KENNEY, Ian David is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".
lost sock Key Finiance
LIABILITIES
£10.16k
-68%
CASH
n/a
TOTAL ASSETS
£34.24k
+153%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 24 September 2002
Appointed Date: 23 September 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 24 September 2002
Appointed Date: 23 September 2002
Persons With Significant Control
Mr Philip James Kenney
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian David Kenney
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Hughes
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOST SOCK LIMITED Events
03 Nov 2016
Registered office address changed from 5 the Belvedere, Fron Heulog Hill, Bwlchgwyn Wrexham LL11 5YX to 10 Delves Place Newcastle Under Lyme ST5 3RP on 3 November 2016
05 Oct 2016
Confirmation statement made on 23 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
02 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
25 Sep 2002
New secretary appointed
25 Sep 2002
New director appointed
25 Sep 2002
Secretary resigned
25 Sep 2002
Director resigned
23 Sep 2002
Incorporation