Lss (Ealing) Ltd

About

Registered Number: 04406795
Date of Incorporation: 30/03/2002 (23 years ago)
Company Status: Active
Registered Address: VICTORIA FIELD, 21 B, Churchfield Road, London, W13 9NF

 

Based in London, Lss (Ealing) Ltd was established in 2002, it's status at Companies House is "Active". We don't currently know the number of employees at this business. There are 13 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANIELS, Kingsley Robin Grant 03 February 2007 - 1
FIELD, Victoria 28 October 2011 - 1
MEHTA, Hemal 01 October 2009 - 1
AL RAYAN BANK PLC 19 December 2019 - 1
BALLARD, Neil 30 May 2003 22 September 2009 1
CUNNINGHAM, Lucy 30 March 2002 17 January 2003 1
CUNNINGHAM, Richard 30 March 2002 17 January 2003 1
EL HADI, Randi 17 January 2003 20 December 2019 1
ELDABI, Tillal, Dr 17 January 2003 20 December 2019 1
LEATHERS, Susannah 30 March 2002 28 October 2011 1
VINCENT, Samantha 30 March 2002 30 May 2003 1
Secretary Name Appointed Resigned Total Appointments
FIELD, Victoria 02 August 2012 - 1
DANIELS, Kingsley Robin Grant 01 October 2009 02 August 2012 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 19 August 2020
TM01 - Termination of appointment of director 19 August 2020
AP02 - Appointment of corporate director 19 August 2020
CS01 - N/A 09 April 2020
CS01 - N/A 08 April 2020
AA - Annual Accounts 21 December 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 25 December 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 09 April 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 24 April 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 19 April 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 28 December 2012
AP01 - Appointment of director 03 August 2012
AD01 - Change of registered office address 02 August 2012
TM02 - Termination of appointment of secretary 02 August 2012
AP03 - Appointment of secretary 02 August 2012
AR01 - Annual Return 22 April 2012
AP01 - Appointment of director 24 January 2012
AA - Annual Accounts 22 January 2012
TM01 - Termination of appointment of director 22 January 2012
AR01 - Annual Return 18 April 2011
AR01 - Annual Return 19 April 2010
AD01 - Change of registered office address 19 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 April 2010
AP03 - Appointment of secretary 18 April 2010
TM02 - Termination of appointment of secretary 18 April 2010
CH01 - Change of particulars for director 18 April 2010
CH01 - Change of particulars for director 18 April 2010
CH01 - Change of particulars for director 18 April 2010
CH01 - Change of particulars for director 18 April 2010
AA - Annual Accounts 18 April 2010
TM01 - Termination of appointment of director 06 November 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 06 April 2009
363a - Annual Return 10 April 2008
AA - Annual Accounts 10 April 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 16 April 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
AA - Annual Accounts 05 May 2006
363a - Annual Return 02 May 2006
AA - Annual Accounts 29 April 2005
363s - Annual Return 05 April 2005
AA - Annual Accounts 20 April 2004
363s - Annual Return 06 April 2004
AA - Annual Accounts 14 January 2004
287 - Change in situation or address of Registered Office 14 January 2004
288a - Notice of appointment of directors or secretaries 30 August 2003
288b - Notice of resignation of directors or secretaries 12 August 2003
363s - Annual Return 26 April 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
288b - Notice of resignation of directors or secretaries 14 November 2002
288c - Notice of change of directors or secretaries or in their particulars 14 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
287 - Change in situation or address of Registered Office 17 May 2002
288b - Notice of resignation of directors or secretaries 17 May 2002
288b - Notice of resignation of directors or secretaries 17 May 2002
NEWINC - New incorporation documents 30 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links