LSL-ONE LIMITED
YORK ST TRINITY LIMITED

Hellopages » North Yorkshire » York » YO26 4GB

Company number 06447316
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address 2ND FLOOR, GATEWAY 2, HOLGATE PARK DRIVE, YORK, ENGLAND, YO26 4GB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Registered office address changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on 8 December 2016; Accounts for a dormant company made up to 6 December 2015. The most likely internet sites of LSL-ONE LIMITED are www.lslone.co.uk, and www.lsl-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 8.4 miles; to Church Fenton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lsl One Limited is a Private Limited Company. The company registration number is 06447316. Lsl One Limited has been working since 06 December 2007. The present status of the company is Active. The registered address of Lsl One Limited is 2nd Floor Gateway 2 Holgate Park Drive York England Yo26 4gb. . FITZGERALD, Sapna Bedi is a Secretary of the company. CASTLETON, Adam Robert is a Director of the company. ROUND, Jonathan Pearson is a Director of the company. Director COOKE, Stephen Andrew has been resigned. Director EMBLEY, Simon David has been resigned. Director FIELDING, Dean Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FITZGERALD, Sapna Bedi
Appointed Date: 06 December 2007
Director
CASTLETON, Adam Robert
Appointed Date: 01 January 2016
61 years old
Director
ROUND, Jonathan Pearson
Appointed Date: 19 December 2014
61 years old

Resigned Directors

Director
COOKE, Stephen Andrew
Resigned: 19 December 2014
Appointed Date: 30 April 2014
60 years old
Director
EMBLEY, Simon David
Resigned: 30 April 2014
Appointed Date: 06 December 2007
65 years old
Director
FIELDING, Dean Andrew
Resigned: 01 July 2010
Appointed Date: 06 December 2007
60 years old

Persons With Significant Control

Lsl Property Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LSL-ONE LIMITED Events

14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
08 Dec 2016
Registered office address changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on 8 December 2016
16 May 2016
Accounts for a dormant company made up to 6 December 2015
14 Jan 2016
Appointment of Mr Adam Robert Castleton as a director on 1 January 2016
23 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
...
... and 25 more events
23 Apr 2009
Director's change of particulars / dean fielding / 20/04/2009
05 Jan 2009
Return made up to 06/12/08; full list of members
15 Sep 2008
Secretary's change of particulars / sapna bedi / 01/09/2008
21 Dec 2007
Accounting reference date shortened from 31/12/08 to 06/12/08
06 Dec 2007
Incorporation

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