LS HIRE LIMITED
PONTEFRACT LITE STRUCTURES (HIRE) LIMITED

Hellopages » West Yorkshire » Wakefield » WF9 3AP

Company number 04619032
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address UNIT 5 LANGTHWAITE ROAD, LANGTHWAITE GRANGE IND ESTATE, SOUTH KIRKBY, PONTEFRACT, WEST YORKSHIRE, WF9 3AP
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of LS HIRE LIMITED are www.lshire.co.uk, and www.ls-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Ls Hire Limited is a Private Limited Company. The company registration number is 04619032. Ls Hire Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of Ls Hire Limited is Unit 5 Langthwaite Road Langthwaite Grange Ind Estate South Kirkby Pontefract West Yorkshire Wf9 3ap. . BROOKS, Adrian is a Director of the company. BROOKS, Ben Hayden is a Director of the company. JACKSON, Mark is a Director of the company. Secretary BELOW, Paul Kay has been resigned. Secretary BLACKBURN, Karl John has been resigned. Secretary BROOKS, Jacqueline has been resigned. Secretary PARK, Tracy has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ALLATT, Christopher has been resigned. Director BELOW, Paul Kay has been resigned. Director BLACKBURN, Karl John has been resigned. Director TAYLOR, Simon Mark has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
BROOKS, Adrian
Appointed Date: 17 December 2002
68 years old
Director
BROOKS, Ben Hayden
Appointed Date: 31 December 2010
38 years old
Director
JACKSON, Mark
Appointed Date: 17 December 2002
62 years old

Resigned Directors

Secretary
BELOW, Paul Kay
Resigned: 20 December 2007
Appointed Date: 24 January 2006
Secretary
BLACKBURN, Karl John
Resigned: 15 September 2005
Appointed Date: 17 December 2002
Secretary
BROOKS, Jacqueline
Resigned: 24 January 2006
Appointed Date: 15 September 2005
Secretary
PARK, Tracy
Resigned: 31 December 2010
Appointed Date: 20 December 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Director
ALLATT, Christopher
Resigned: 15 August 2005
Appointed Date: 01 December 2003
70 years old
Director
BELOW, Paul Kay
Resigned: 20 December 2007
Appointed Date: 24 January 2006
66 years old
Director
BLACKBURN, Karl John
Resigned: 15 September 2005
Appointed Date: 17 December 2002
60 years old
Director
TAYLOR, Simon Mark
Resigned: 01 December 2003
Appointed Date: 17 December 2002
60 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002

Persons With Significant Control

Ls-Live Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LS HIRE LIMITED Events

06 Jan 2017
Confirmation statement made on 17 December 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
11 Jan 2016
Registered office address changed from Unit 53 Langthwaite Business Park South Kirkby Wakefield West Yorkshire WF9 3NR to Unit 5 Langthwaite Road, Langthwaite Grange Ind Estate South Kirkby Pontefract West Yorkshire WF9 3AP on 11 January 2016
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 55 more events
06 Feb 2003
New director appointed
06 Feb 2003
New director appointed
06 Feb 2003
New director appointed
06 Feb 2003
New secretary appointed;new director appointed
17 Dec 2002
Incorporation

LS HIRE LIMITED Charges

29 June 2004
Debenture
Delivered: 1 July 2004
Status: Satisfied on 19 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 2003
Debenture
Delivered: 24 February 2003
Status: Satisfied on 19 January 2013
Persons entitled: Euro Sales Financing PLC
Description: Fixed charge all book and other debts floating charge the…

Similar Companies

LS HENRY LIMITED LS HILL HOUSE LIMITED LS HOLBORN GATE LIMITED LS HOLDINGS (NW) LIMITED LS HOLDINGS COMPANY LIMITED LS HOME SECURITY LTD LS HOWARD CENTRE WELWYN LIMITED