LSD PROMOTIONS LIMITED
STOURBRIDGE

Hellopages » Staffordshire » South Staffordshire » DY7 5HD

Company number 02852860
Status Active
Incorporation Date 13 September 1993
Company Type Private Limited Company
Address STAMFORD MEWS, ENVILLE, STOURBRIDGE, WEST MIDLANDS, DY7 5HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LSD PROMOTIONS LIMITED are www.lsdpromotions.co.uk, and www.lsd-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Lsd Promotions Limited is a Private Limited Company. The company registration number is 02852860. Lsd Promotions Limited has been working since 13 September 1993. The present status of the company is Active. The registered address of Lsd Promotions Limited is Stamford Mews Enville Stourbridge West Midlands Dy7 5hd. The company`s financial liabilities are £106.33k. It is £-10.79k against last year. The cash in hand is £11.68k. It is £4.36k against last year. And the total assets are £214.26k, which is £58.55k against last year. HOWELLS, David is a Director of the company. MC GILLICUDDY, Dermot John is a Director of the company. MCGILLICUDDY, Linda Jane is a Director of the company. Secretary MC GILLICUDDY, Dermot John has been resigned. Secretary MC GILLICUDDY, Linda Jane has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director EVANS, Stephen Alan has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lsd promotions Key Finiance

LIABILITIES £106.33k
-10%
CASH £11.68k
+59%
TOTAL ASSETS £214.26k
+37%
All Financial Figures

Current Directors

Director
HOWELLS, David
Appointed Date: 23 March 2012
52 years old
Director
MC GILLICUDDY, Dermot John
Appointed Date: 01 September 1994
71 years old
Director
MCGILLICUDDY, Linda Jane
Appointed Date: 13 September 1993
71 years old

Resigned Directors

Secretary
MC GILLICUDDY, Dermot John
Resigned: 30 October 2015
Appointed Date: 27 November 2001
Secretary
MC GILLICUDDY, Linda Jane
Resigned: 27 November 2001
Appointed Date: 13 September 1993
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 September 1993
Appointed Date: 13 September 1993
Director
EVANS, Stephen Alan
Resigned: 31 October 2011
Appointed Date: 13 September 1993
67 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 September 1993
Appointed Date: 13 September 1993

Persons With Significant Control

Lsd Markets Limited
Notified on: 30 October 2016
Nature of control: Ownership of shares – 75% or more

LSD PROMOTIONS LIMITED Events

18 Nov 2016
Confirmation statement made on 30 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
30 Oct 2015
Director's details changed for Dermot John Mc Gillicuddy on 30 October 2015
...
... and 65 more events
22 Sep 1994
Return made up to 31/08/94; full list of members
20 Sep 1993
Director resigned;new director appointed
20 Sep 1993
Secretary resigned;new secretary appointed;director resigned
20 Sep 1993
Registered office changed on 20/09/93 from: 31 corsham street, kllondon. N1 6DR.
13 Sep 1993
Incorporation

LSD PROMOTIONS LIMITED Charges

26 October 2001
Debenture
Delivered: 3 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LSD PROMOTIONS (STALL HIRE) LIMITED LSD PROMOTIONS (STRATFORD) LIMITED LSD SERVICES LTD LSDCA LTD LSDESIGN ENGINEERING LTD LSDL LIMITED LSDM LIMITED