LS24 LTD
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG14 6DJ

Company number 05198610
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address 14 BUCKINGHAM ROAD, NEWBURY, BERKSHIRE, RG14 6DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LS24 LTD are www.ls24.co.uk, and www.ls24.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Newbury Racecourse Rail Station is 1.1 miles; to Thatcham Rail Station is 3.9 miles; to Kintbury Rail Station is 4.9 miles; to Overton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ls24 Ltd is a Private Limited Company. The company registration number is 05198610. Ls24 Ltd has been working since 05 August 2004. The present status of the company is Active. The registered address of Ls24 Ltd is 14 Buckingham Road Newbury Berkshire Rg14 6dj. The company`s financial liabilities are £9.35k. It is £-0.54k against last year. The cash in hand is £23.64k. It is £14.76k against last year. And the total assets are £25.83k, which is £2.5k against last year. HOUNSLOW, Lucie Jocelyn is a Secretary of the company. HOUNSLOW, Lucie Jocelyn is a Director of the company. HOUNSLOW, Steven James is a Director of the company. Secretary NASA CONSULTING LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TREASUREGUARD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


ls24 Key Finiance

LIABILITIES £9.35k
-6%
CASH £23.64k
+166%
TOTAL ASSETS £25.83k
+10%
All Financial Figures

Current Directors

Secretary
HOUNSLOW, Lucie Jocelyn
Appointed Date: 01 August 2007

Director
HOUNSLOW, Lucie Jocelyn
Appointed Date: 05 August 2004
53 years old

Director
HOUNSLOW, Steven James
Appointed Date: 05 August 2004
60 years old

Resigned Directors

Secretary
NASA CONSULTING LTD
Resigned: 25 July 2007
Appointed Date: 24 October 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004

Secretary
TREASUREGUARD LTD
Resigned: 24 October 2006
Appointed Date: 05 August 2004

Persons With Significant Control

Mrs Lucie Jocelyn Hounslow
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven James Hounslow
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LS24 LTD Events

31 Oct 2016
Total exemption small company accounts made up to 31 August 2016
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2

12 Jan 2015
Total exemption full accounts made up to 31 August 2014
...
... and 27 more events
17 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution

17 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution

17 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution

05 Aug 2004
Secretary resigned
05 Aug 2004
Incorporation