Lsd Promotions (market Place) Limited in Enville STOURBRIDGE

Lsd Promotions (market Place) Limited STOURBRIDGE

Lsd Promotions (market Place) started in year 2005 as Private Limited Company with registration number 05355956. The Lsd Promotions (market Place) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Stourbridge at Stamford Mews. Postal code: DY7 5HD.

The firm has 4 directors, namely Thomas J., Tadhg M. and Dermot M. and others. Of them, Dermot M., Linda M. have been with the company the longest, being appointed on 8 February 2005 and Thomas J. has been with the company for the least time - from 1 January 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Dermot M. who worked with the the firm until 30 October 2015.

Lsd Promotions (market Place) Limited Address / Contact

Office Address	Stamford Mews
Office Address2	Enville
Town	Stourbridge
Post code	DY7 5HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05355956
Date of Incorporation	Tue, 8th Feb 2005
Industry	Other letting and operating of own or leased real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated	Fri, 27th Oct 2023

Company staff

Thomas J.

Position: Director

Appointed: 01 January 2023

Tadhg M.

Position: Director

Appointed: 08 June 2017

Dermot M.

Position: Director

Appointed: 08 February 2005

Linda M.

Position: Director

Appointed: 08 February 2005

David H.

Position: Director

Appointed: 23 March 2012

Resigned: 29 August 2017

Stephen E.

Position: Director

Appointed: 08 February 2005

Resigned: 31 October 2011

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 08 February 2005

Resigned: 08 February 2005

Dermot M.

Position: Secretary

Appointed: 08 February 2005

Resigned: 30 October 2015

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 2005

Resigned: 08 February 2005

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Lsd Markets Limited from Stourbridge, 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.

Lsd Markets Limited

Stamford Mews Enville, Stourbridge, DY7 5HD, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	08313740
Notified on	30 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth		10 469	655	1 233	1 855

Balance Sheet
Cash Bank On Hand						5	5	574	75 299	30 053	1 682	4 980
Current Assets	29 402	23 150	4 437	42 731	41 218	148 793	144 228	20 227	165 549	47 753	44 811	248 248
Debtors	20 995	19 588				161 562	144 223	19 653	90 250	17 700	43 129	243 268
Net Assets Liabilities					1 855	136	974	1 150	1 155	1 632	2 433	-52 577
Other Debtors						160 617	143 548	19 303		17 700	43 129
Property Plant Equipment						17 573	17 399	22 138	18 062	14 757	12 074	9 891
Cash Bank In Hand	8 407	3 562
Net Assets Liabilities Including Pension Asset Liability	1 331	10 468	655	1 233	1 855
Tangible Fixed Assets	62 073	47 181

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	1 231	10 368
Shareholder Funds		10 469	655	1 233	1 855

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					19 042	15 415
Accumulated Depreciation Impairment Property Plant Equipment						32 428	35 427	40 460	44 536	47 841	50 524	52 707
Additions Other Than Through Business Combinations Property Plant Equipment							2 825	9 772
Amounts Owed By Related Parties											43 129
Amounts Owed To Group Undertakings												228 319
Average Number Employees During Period									12	12	18	20
Bank Borrowings Overdrafts						11 676	6 823	19 478	46 528	39 815	36 939	31 129
Bank Overdrafts						27 108	27 980	9 917
Corporation Tax Payable						20 035	24 064	2 702
Creditors					55 752	163 589	151 286	38 671	46 528	39 815	36 939	31 129
Fixed Assets		47 180	27 288	25 474	21 132	17 573
Increase From Depreciation Charge For Year Property Plant Equipment							2 999	5 034	4 076	3 305	2 683	2 183
Net Current Assets Liabilities	-53 044	-21 028	-3 334	2 180	-235	-5 761	-7 058	-18 444	32 165	29 234	28 950	-30 077
Number Shares Issued Fully Paid								100	100	100	100	100
Other Creditors						101 680	70 425	2 399	94 523	854	1 701	2 097
Other Taxation Social Security Payable						5 785	15 589	2 892	24 798	8 913	8 507	9 045
Par Value Share		1						1	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		18 793	15 258	15 029	14 299	12 774
Property Plant Equipment Gross Cost						50 001	52 826	62 598	62 598	62 598	62 598
Provisions For Liabilities Balance Sheet Subtotal							2 544	2 544	2 544	2 544	1 652	1 262
Taxation Including Deferred Taxation Balance Sheet Subtotal							2 544	2 544	2 544	2 544	1 652	1 262
Total Assets Less Current Liabilities	9 029	10 468	23 954	27 654	20 897	15 551	10 341	3 694	50 227	43 991	41 024	-20 186
Trade Creditors Trade Payables						12 720	13 228	11 200	10 591	419		33 058
Trade Debtors Trade Receivables						945	675	350	90 250			243 268
Accruals Deferred Income		15 683	19 116	26 421	19 042
Capital Employed	1 331	10 468
Creditors Due After One Year	7 698
Creditors Due Within One Year	82 446	59 863	23 029	55 580	55 752
Number Shares Allotted		100
Provisions For Liabilities Charges			4 183
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		234
Tangible Fixed Assets Cost Or Valuation	81 121	81 355
Tangible Fixed Assets Depreciation	19 048	34 174
Tangible Fixed Assets Depreciation Charged In Period		15 126

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 8th, March 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 8th, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 20th, April 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 2nd, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 29th, June 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 26th, June 2019	accounts	Free Download (12 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 29th, June 2018	accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2016 filed on: 31st, January 2017	accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2015 filed on: 30th, June 2016	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 6th, January 2016	resolution	Free Download
AR01	Annual return with complete list of members, drawn up to 30th October 2015 filed on: 30th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th October 2015: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 20th October 2015 filed on: 22nd, October 2015	annual return	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2014 filed on: 3rd, June 2015	accounts	Free Download (1 page)
AD01	Change of registered address from 20 Market Street Stourbridge West Midlands DY8 1AG on 11th February 2015 to Stamford Mews Enville Stourbridge West Midlands DY7 5HD filed on: 11th, February 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 8th February 2015 filed on: 11th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th February 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 5th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th February 2014 filed on: 13th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th April 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 22nd, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th February 2013 filed on: 8th, March 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st March 2012: 100.00 GBP filed on: 7th, March 2013	capital	Free Download (3 pages)
SH01	Statement of Capital on 15th March 2012: 100.00 GBP filed on: 22nd, March 2012	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th February 2012 filed on: 14th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 29th, February 2012	accounts	Free Download (4 pages)
SH01	Statement of Capital on 17th June 2011: 95.00 GBP filed on: 7th, July 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, June 2011	resolution	Free Download (20 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 3rd, March 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 8th February 2011 filed on: 22nd, February 2011	annual return	Free Download (6 pages)
AD01	Registered office address changed from , Wolverhampton Halfpenny Green Airport Bobbington, Stourbridge, West Midlands, DY7 5DY on 22nd February 2011 filed on: 22nd, February 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 8th February 2010 filed on: 18th, February 2010	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 24th February 2009 with complete member list filed on: 24th, February 2009	annual return	Free Download (6 pages)
287	Registered office changed on 27/01/2009 from, montfort house, 168 lower high street, stourbridge, west midlands, DY8 1TT filed on: 27th, January 2009	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2008 filed on: 16th, January 2009	accounts	Free Download (7 pages)
363s	Annual return drawn up to 10th March 2008 with complete member list filed on: 10th, March 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 22nd, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 22nd, January 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 23rd May 2007 with complete member list filed on: 23rd, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd May 2007 with complete member list filed on: 23rd, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 2nd, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 2nd, January 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 8th February 2006 with complete member list filed on: 8th, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 08/02/06) up to 8th February 2006	annual return
363s	Annual return drawn up to 8th February 2006 with complete member list filed on: 8th, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 08/02/06) up to 8th February 2006	annual return
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 11th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 11th, January 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/06 to 30/09/05 filed on: 5th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 30/09/05 filed on: 5th, October 2005	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on 8th February 2005. Value of each share 1 £, total number of shares: 3. filed on: 14th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 8th February 2005. Value of each share 1 £, total number of shares: 3. filed on: 14th, March 2005	capital	Free Download (2 pages)
287	Registered office changed on 25/02/05 from: 31 corsham street, london, N1 6DR filed on: 25th, February 2005	address	Free Download (1 page)
287	Registered office changed on 25/02/05 from: 31 corsham street, london, N1 6DR filed on: 25th, February 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, February 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 8th, February 2005	incorporation	Free Download (17 pages)

Lsd Promotions (market Place) Limited STOURBRIDGE

Lsd Promotions (market Place) Limited Address / Contact

Company Information / Profile

Company staff

Thomas J.

Tadhg M.

Dermot M.

Linda M.

David H.

Stephen E.

L & A Registrars Limited

Dermot M.

L & A Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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