About

Registered Number: 03720763
Date of Incorporation: 25/02/1999 (21 years and 10 months ago)
Company Status: Active
Registered Address: Primary House, Spring Gardens, Macclesfield, Cheshire, SK10 2DX

 

Established in 1999, Ls Express Ltd has its registered office in Cheshire, it has a status of "Active". We don't know the number of employees at this business. There is one director listed as Fawkes, Lauren Carey for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAWKES, Lauren Carey 25 February 1999 31 March 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven Michael Dean/
1959-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Julie Ann Dean/
1959-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
CS01 - N/A 26 February 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 18 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 March 2015
AA - Annual Accounts 10 December 2014
AD01 - Change of registered office address 21 May 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 27 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 February 2013
AD04 - Change of location of company records to the registered office 27 February 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 05 January 2012
TM01 - Termination of appointment of director 07 April 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 23 December 2010
RESOLUTIONS - N/A 25 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
TM02 - Termination of appointment of secretary 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AR01 - Annual Return 05 May 2010
AA - Annual Accounts 31 January 2010
288a - Notice of appointment of directors or secretaries 02 June 2009
288a - Notice of appointment of directors or secretaries 02 June 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 05 March 2008
AA - Annual Accounts 31 January 2008
287 - Change in situation or address of Registered Office 20 March 2007
363a - Annual Return 13 March 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 15 March 2006
AA - Annual Accounts 04 February 2006
288c - Notice of change of directors or secretaries or in their particulars 01 September 2005
363s - Annual Return 06 April 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 04 June 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
AA - Annual Accounts 06 May 2004
288c - Notice of change of directors or secretaries or in their particulars 16 December 2003
287 - Change in situation or address of Registered Office 14 August 2003
363s - Annual Return 27 March 2003
AA - Annual Accounts 13 December 2002
363s - Annual Return 08 May 2002
363s - Annual Return 10 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
288c - Notice of change of directors or secretaries or in their particulars 11 March 2002
AA - Annual Accounts 02 February 2002
287 - Change in situation or address of Registered Office 29 May 2001
288b - Notice of resignation of directors or secretaries 31 October 2000
AA - Annual Accounts 14 June 2000
363s - Annual Return 19 April 2000
225 - Change of Accounting Reference Date 30 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1999
RESOLUTIONS - N/A 17 April 1999
RESOLUTIONS - N/A 17 April 1999
RESOLUTIONS - N/A 17 April 1999
288b - Notice of resignation of directors or secretaries 17 April 1999
288b - Notice of resignation of directors or secretaries 17 April 1999
287 - Change in situation or address of Registered Office 17 April 1999
288a - Notice of appointment of directors or secretaries 17 April 1999
288a - Notice of appointment of directors or secretaries 17 April 1999
NEWINC - New incorporation documents 25 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.