LS1 LIMITED
ALTRINCHAM LOWSTROLL LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 04115403
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Director's details changed for Mr John Peter Hards on 26 March 2015; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 210 . The most likely internet sites of LS1 LIMITED are www.ls1.co.uk, and www.ls1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ls1 Limited is a Private Limited Company. The company registration number is 04115403. Ls1 Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of Ls1 Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. HARDS, John Peter is a Director of the company. IRBY, Julian Matthew is a Director of the company. Secretary BUSINESS ASSIST LIMITED has been resigned. Secretary IRBY, Julian Matthew has been resigned. Secretary MASKILL, Rachel Elizabeth has been resigned. Secretary SADLER, Avril Elizabeth has been resigned. Secretary SHEEDY, Michael Thomas has been resigned. Director BELLAMY, Martin James has been resigned. Director MASKILL, Rachel Elizabeth has been resigned. Director NEWCO FORMATIONS LIMITED has been resigned. Director OLIVER, Judith has been resigned. Director ROBINSON, Trevor has been resigned. Director SADLER, Avril Elizabeth has been resigned. Director SHEEDY, Michael Thomas has been resigned. Director TURNER, Simon Clive has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 08 July 2014
Director
HARDS, John Peter
Appointed Date: 01 June 2012
70 years old
Director
IRBY, Julian Matthew
Appointed Date: 01 June 2012
59 years old

Resigned Directors

Secretary
BUSINESS ASSIST LIMITED
Resigned: 11 January 2001
Appointed Date: 28 November 2000
Secretary
IRBY, Julian Matthew
Resigned: 23 October 2013
Appointed Date: 01 June 2012
Secretary
MASKILL, Rachel Elizabeth
Resigned: 10 October 2007
Appointed Date: 01 August 2002
Secretary
SADLER, Avril Elizabeth
Resigned: 05 October 2001
Appointed Date: 11 January 2001
Secretary
SHEEDY, Michael Thomas
Resigned: 01 June 2012
Appointed Date: 10 October 2007
Director
BELLAMY, Martin James
Resigned: 01 June 2012
Appointed Date: 12 November 2009
56 years old
Director
MASKILL, Rachel Elizabeth
Resigned: 10 October 2007
Appointed Date: 01 August 2002
47 years old
Director
NEWCO FORMATIONS LIMITED
Resigned: 11 January 2001
Appointed Date: 28 November 2000
Director
OLIVER, Judith
Resigned: 01 June 2012
Appointed Date: 11 January 2001
71 years old
Director
ROBINSON, Trevor
Resigned: 13 December 2002
Appointed Date: 08 October 2001
70 years old
Director
SADLER, Avril Elizabeth
Resigned: 05 October 2001
Appointed Date: 11 January 2001
63 years old
Director
SHEEDY, Michael Thomas
Resigned: 01 June 2012
Appointed Date: 11 January 2002
69 years old
Director
TURNER, Simon Clive
Resigned: 01 June 2012
Appointed Date: 12 November 2009
57 years old

LS1 LIMITED Events

25 Oct 2016
Director's details changed for Mr John Peter Hards on 26 March 2015
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 210
12 Apr 2016
Director's details changed for Mr John Peter Hards on 12 April 2016
12 Apr 2016
Director's details changed for Julian Matthew Irby on 12 April 2016
...
... and 75 more events
31 Jan 2001
Secretary resigned
31 Jan 2001
New secretary appointed;new director appointed
31 Jan 2001
New director appointed
15 Jan 2001
Company name changed lowstroll LIMITED\certificate issued on 15/01/01
28 Nov 2000
Incorporation

LS1 LIMITED Charges

18 July 2006
Rent deposit deed
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: British Waterways Board
Description: All monies from time to time standing to the account…
29 November 2005
Debenture
Delivered: 9 December 2005
Status: Satisfied on 21 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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