Company number 04172918
Status Active
Incorporation Date 5 March 2001
Company Type Private Limited Company
Address MCKENZIE PHILIPS ACCOUNTANTS, 22 CORONATION ROAD, CROSBY, LIVERPOOL, L23 5RQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 1
. The most likely internet sites of LAS TESTING SOLUTIONS LIMITED are www.lastestingsolutions.co.uk, and www.las-testing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Las Testing Solutions Limited is a Private Limited Company.
The company registration number is 04172918. Las Testing Solutions Limited has been working since 05 March 2001.
The present status of the company is Active. The registered address of Las Testing Solutions Limited is Mckenzie Philips Accountants 22 Coronation Road Crosby Liverpool L23 5rq. The company`s financial liabilities are £34.11k. It is £-6.26k against last year. The cash in hand is £45.5k. It is £-10.64k against last year. And the total assets are £54.18k, which is £-7.16k against last year. RADCLYFFE, Katharine Lindsay is a Director of the company. SWEENEY, Lynne is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SWEENEY, Ruth has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
las testing solutions Key Finiance
LIABILITIES
£34.11k
-16%
CASH
£45.5k
-19%
TOTAL ASSETS
£54.18k
-12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 05 March 2001
Appointed Date: 05 March 2001
Secretary
SWEENEY, Ruth
Resigned: 01 June 2011
Appointed Date: 05 March 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 05 March 2001
Appointed Date: 05 March 2001
Persons With Significant Control
Miss Lynne Sweeney
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LAS TESTING SOLUTIONS LIMITED Events
07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 May 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-05-28
...
... and 32 more events
19 Mar 2001
Secretary resigned
19 Mar 2001
New secretary appointed
19 Mar 2001
New director appointed
19 Mar 2001
Registered office changed on 19/03/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
05 Mar 2001
Incorporation