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Lsh Developments Limited LIVERPOOL


Lsh Developments started in year 2013 as Private Limited Company with registration number 08817232. The Lsh Developments company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Liverpool at 323 Smithdown Road. Postal code: L15 3JA. Since 2015-01-19 Lsh Developments Limited is no longer carrying the name Bison Property & Construction.

The company has 2 directors, namely Clair C., Neil C.. Of them, Neil C. has been with the company the longest, being appointed on 17 December 2013 and Clair C. has been with the company for the least time - from 12 November 2022. As of 15 May 2024, there was 1 ex director - Lee G.. There were no ex secretaries.

Lsh Developments Limited Address / Contact

Office Address 323 Smithdown Road
Town Liverpool
Post code L15 3JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08817232
Date of Incorporation Tue, 17th Dec 2013
Industry Other retail sale not in stores, stalls or markets
Industry Other building completion and finishing
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Clair C.

Position: Director

Appointed: 12 November 2022

Neil C.

Position: Director

Appointed: 17 December 2013

Lee G.

Position: Director

Appointed: 19 January 2015

Resigned: 11 November 2022

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we found, there is A&I Property Ltd from Liverpool, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Neil C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lee G., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

A&I Property Ltd

Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 09949248
Notified on 11 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Neil C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lee G.

Notified on 6 April 2016
Ceased on 11 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Bison Property & Construction January 19, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-19 5268 639        
Balance Sheet
Cash Bank On Hand 70 69440 06433 48150 057221 899187 35315 666168 802173 309
Current Assets7 81479 72068 447351 230150 326317 720606 440211 978594 883390 813
Debtors 9 02628 38332 208100 26995 821419 087196 312426 081217 504
Net Assets Liabilities    -67 528-17 43339 25648 845250 974177 005
Property Plant Equipment 6 8755 1564 5975 91027 01521 02214 72610 872 
Total Inventories   285 541      
Cash Bank In Hand7 81470 694        
Net Assets Liabilities Including Pension Asset Liability-19 5268 639        
Tangible Fixed Assets8 2506 875        
Reserves/Capital
Called Up Share Capital12        
Profit Loss Account Reserve-19 5278 637        
Shareholder Funds-19 5268 639        
Other
Amount Specific Advance Or Credit Directors5 0002363005 000    2 334 
Amount Specific Advance Or Credit Made In Period Directors 4 764 5 000335 000   2 33438 002
Amount Specific Advance Or Credit Repaid In Period Directors  64340 0005 000    40 336
Accumulated Depreciation Impairment Property Plant Equipment 4 1255 8447 1338 57015 26021 25324 79927 92330 837
Amounts Owed By Associates  25 000       
Average Number Employees During Period   2243332
Corporation Tax Payable 4403 666       
Creditors 77 95673 316474 355223 764357 87148 33339 16729 16719 167
Increase From Depreciation Charge For Year Property Plant Equipment  1 7191 2891 4376 6905 9935 1413 6242 914
Loans From Directors 236300       
Net Current Assets Liabilities7 8141 764-4 869-123 125-73 438-40 15170 86476 084271 335189 252
Other Taxation Social Security Payable  993       
Property Plant Equipment Gross Cost 11 00011 00011 73014 48042 27542 27539 52538 79539 380
Provisions For Liabilities Balance Sheet Subtotal     4 2974 2972 7982 0661 623
Recoverable Value-added Tax  3 383       
Total Additions Including From Business Combinations Property Plant Equipment   7302 75027 795   585
Total Assets Less Current Liabilities16 0648 639287-118 528-67 528-13 13691 88690 810282 207197 795
Trade Creditors Trade Payables 70 85268 357       
Trade Debtors Trade Receivables 9 026        
Value-added Tax Payable 6 428        
Disposals Decrease In Depreciation Impairment Property Plant Equipment       1 595500 
Disposals Property Plant Equipment       2 750730 
Creditors Due After One Year35 590         
Creditors Due Within One Year35 59077 956        
Fixed Assets8 2506 875        
Number Shares Allotted12        
Par Value Share 1        
Share Capital Allotted Called Up Paid12        
Tangible Fixed Assets Additions11 000         
Tangible Fixed Assets Cost Or Valuation11 00011 000        
Tangible Fixed Assets Depreciation2 7504 125        
Tangible Fixed Assets Depreciation Charged In Period2 7501 375        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control 2023-03-23
filed on: 22nd, February 2024
Free Download (2 pages)

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