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Lss Waste Management Group Limited LEEDS


Lss Waste Management Group Limited is a private limited company registered at Recycling House Knowsthorpe Lane, Cross Green Industrial Park, Leeds LS9 0PF. Incorporated on 2020-02-19, this 4-year-old company is run by 3 directors.
Director Wayne F., appointed on 07 March 2024. Director Andrew C., appointed on 21 December 2022. Director Brian M., appointed on 09 September 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209), "collection of non-hazardous waste" (SIC code: 38110).
The last confirmation statement was filed on 2023-02-18 and the due date for the following filing is 2024-03-03. Moreover, the annual accounts were filed on 30 December 2022 and the next filing is due on 30 September 2024.

Lss Waste Management Group Limited Address / Contact

Office Address Recycling House Knowsthorpe Lane
Office Address2 Cross Green Industrial Park
Town Leeds
Post code LS9 0PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12470546
Date of Incorporation Wed, 19th Feb 2020
Industry Activities of other holding companies n.e.c.
Industry Collection of non-hazardous waste
End of financial Year 30th December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Wayne F.

Position: Director

Appointed: 07 March 2024

Andrew C.

Position: Director

Appointed: 21 December 2022

Brian M.

Position: Director

Appointed: 09 September 2020

Colette B.

Position: Director

Appointed: 21 December 2022

Resigned: 07 March 2024

Eamon W.

Position: Director

Appointed: 09 September 2020

Resigned: 24 August 2021

Eamon W.

Position: Secretary

Appointed: 09 September 2020

Resigned: 24 August 2021

Nigel W.

Position: Director

Appointed: 19 February 2020

Resigned: 09 September 2020

Johanne W.

Position: Secretary

Appointed: 19 February 2020

Resigned: 09 September 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Dm Topco Limited from Grantham, England. This PSC is classified as "a private company limited by shares", 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 entity in the PSC register is Nigel W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Johanne W., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Dm Topco Limited

The Mrf Station Road, Caythorpe, Grantham, NG32 3EW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10125468
Notified on 9 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nigel W.

Notified on 19 February 2020
Ceased on 9 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Johanne W.

Notified on 19 February 2020
Ceased on 9 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-30
filed on: 7th, October 2023
Free Download (26 pages)

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