About

Registered Number: 05428144
Date of Incorporation: 18/04/2005 (19 years ago)
Company Status: Active
Registered Address: C/O Andrew D Kilshaw, 99 Stanley Road, Liverpool, Merseyside, L20 7DA

 

Founded in 2005, L12 Solutions Ltd have registered office in Liverpool, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. There are 2 directors listed as Owens, Kristy, Owens, Terence Michael for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OWENS, Terence Michael 20 April 2005 - 1
Secretary Name Appointed Resigned Total Appointments
OWENS, Kristy 20 April 2005 - 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
AA - Annual Accounts 14 November 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 16 April 2018
SH01 - Return of Allotment of shares 16 April 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 25 April 2017
AA - Annual Accounts 16 January 2017
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 20 January 2011
CH01 - Change of particulars for director 19 April 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 07 January 2010
288c - Notice of change of directors or secretaries or in their particulars 05 June 2009
288c - Notice of change of directors or secretaries or in their particulars 04 June 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 02 May 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 04 May 2007
288c - Notice of change of directors or secretaries or in their particulars 03 May 2007
287 - Change in situation or address of Registered Office 13 March 2007
288c - Notice of change of directors or secretaries or in their particulars 13 February 2007
AA - Annual Accounts 03 February 2007
363s - Annual Return 20 June 2006
287 - Change in situation or address of Registered Office 28 April 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
288b - Notice of resignation of directors or secretaries 26 April 2005
288b - Notice of resignation of directors or secretaries 26 April 2005
NEWINC - New incorporation documents 18 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.