Ls Plant & Haulage Limited is a private limited company located at Townend Works, Chapel En Le Frith, Derbyshire SK23 0PH. Its total net worth is estimated to be 1 pound, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-05-11, this 5-year-old company is run by 3 directors.
Director Martin S., appointed on 02 November 2022. Director Augusto Z., appointed on 02 November 2022. Director Will S., appointed on 02 November 2022.
The company is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
The latest confirmation statement was sent on 2023-05-10 and the due date for the following filing is 2024-05-24. Moreover, the annual accounts were filed on 31 May 2022 and the next filing is due on 31 December 2023.
| Office Address | Townend Works |
| Office Address2 | Chapel En Le Frith |
| Town | Derbyshire |
| Post code | SK23 0PH |
| Country of origin | United Kingdom |
| Registration Number | 11356296 |
| Date of Incorporation | Fri, 11th May 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 02 November 2022
Position: Director
Appointed: 02 November 2022
Position: Director
Appointed: 02 November 2022
The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Bursa Holdings Limited from Derbyshire, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stephen B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Steve A., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bursa Holdings Limited
Townend Works Chapel En Le Frith, Derbyshire, SK23 0PH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11148697 |
| Notified on | 2 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen B.
| Notified on | 11 May 2018 |
| Ceased on | 2 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steve A.
| Notified on | 11 May 2018 |
| Ceased on | 26 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2020-06-01 | 2021-05-31 | 2021-06-01 | 2022-05-31 | 2023-03-31 |
| Net Worth | 1 | 1 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | ||||
| Net Assets Liabilities | 1 | 1 | |||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | |||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | |||||
| Called Up Share Capital | 1 | 1 | |||||
| Other | |||||||
| Average Number Employees During Period | 2 | 4 | |||||
| Net Current Assets Liabilities | 1 | 1 | |||||
| Number Shares Allotted | |||||||
| Par Value Share | 1 | ||||||
| Capital Employed | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
31st December 2023 - the day director's appointment was terminated filed on: 5th, January 2024 |
officers | Free Download (1 page) |
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