LS Express Limited

Company Name	LS Express Limited
Directors	Stephen Michael Dean and Julie Ann Dean
Company Status	Active
Company Number	03720763
Category	Private Limited Company
Incorporation Date	25 February 1999(25 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Stephen Michael Dean
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Primary House Spring Gardens Macclesfield Cheshire SK10 2DX

Director Name	Mrs Julie Ann Dean
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 March 2009(10 years, 1 month after company formation)
Appointment Duration	15 years, 1 month
Role	Administration
Country of Residence	England
Correspondence Address	Primary House Spring Gardens Macclesfield Cheshire SK10 2DX

Director Name	Lauren Carey Fawkes
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Oakleigh Mews 50 The Avenue Sale Cheshire M33 4PH

Secretary Name	Lauren Carey Fawkes
Nationality	British
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Oakleigh Mews 50 The Avenue Sale Cheshire M33 4PH

Secretary Name	Philip Charles Vibrans
Nationality	British
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Secretary Name	Lynda Powell
Nationality	British
Status	Resigned
Appointed	01 May 2000(1 year, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 December 2003)
Role	Company Director
Correspondence Address	86 Styal Road Gatley Cheadle Cheshire SK8 4JQ

Secretary Name	John David Powell
Nationality	British
Status	Resigned
Appointed	23 December 2003(4 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 April 2010)
Role	Company Director
Correspondence Address	60 The Turnpike Stockport Cheshire SK6 6HG

Director Name	Mr Paul James Dean
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(10 years, 1 month after company formation)
Appointment Duration	2 years (resigned 06 April 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	1 Deanway Trading Estate Wilmslow Road Handforth Wilmslow SK9 3HW

Director Name	Davenport Credit Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Contact

Website	lsexpress.co.uk
Email address	[email protected]
Telephone	01625 441950
Telephone region	Macclesfield

Location

Registered Address	Primary House Spring Gardens Macclesfield Cheshire SK10 2DX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Mr Stephen Michael Dean 100.00% Ordinary

Financials

Year	2014
Net Worth	£461,382
Cash	£299,784
Current Liabilities	£466,879

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Filing History

5 July 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
27 February 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
18 August 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
25 February 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
5 August 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
25 February 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
9 July 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
26 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
4 March 2019	Confirmation statement made on 25 February 2019 with updates (4 pages)
3 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
26 February 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
31 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
31 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
1 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 (4 pages)
1 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 (4 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
18 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (4 pages)
18 March 2015	Register inspection address has been changed from 1 Deanway Trading Estate Wilmslow Road Handforth Wilmslow Cheshire SK9 3HW United Kingdom to Primary House Spring Gardens Macclesfield Cheshire SK10 2DX (1 page)
18 March 2015	Register inspection address has been changed from 1 Deanway Trading Estate Wilmslow Road Handforth Wilmslow Cheshire SK9 3HW United Kingdom to Primary House Spring Gardens Macclesfield Cheshire SK10 2DX (1 page)
18 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (4 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
21 May 2014	Registered office address changed from 1 Deanway Trading Estate Wilmslow Road Handforth Wilmslow SK9 3HW on 21 May 2014 (1 page)
21 May 2014	Registered office address changed from 1 Deanway Trading Estate Wilmslow Road Handforth Wilmslow SK9 3HW on 21 May 2014 (1 page)
4 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (4 pages)
4 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (4 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Register inspection address has been changed from Stanmore House 64-68 Blackburn Street Radcliffe Greater Manchester M262JS United Kingdom (1 page)
27 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Register inspection address has been changed from Stanmore House 64-68 Blackburn Street Radcliffe Greater Manchester M262JS United Kingdom (1 page)
27 February 2013	Register(s) moved to registered office address (1 page)
27 February 2013	Register(s) moved to registered office address (1 page)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 March 2012	Annual return made up to 25 February 2012 (4 pages)
15 March 2012	Annual return made up to 25 February 2012 (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 April 2011	Termination of appointment of Paul Dean as a director (1 page)
7 April 2011	Termination of appointment of Paul Dean as a director (1 page)
5 April 2011	Annual return made up to 25 February 2011 (5 pages)
5 April 2011	Annual return made up to 25 February 2011 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 May 2010	Register(s) moved to registered inspection location (1 page)
18 May 2010	Register(s) moved to registered inspection location (1 page)
18 May 2010	Register inspection address has been changed (1 page)
18 May 2010	Register inspection address has been changed from Gortons Stanmore House 64-68 Blackburn Street Radcliffe Manchester M262JS England (1 page)
18 May 2010	Register inspection address has been changed (1 page)
18 May 2010	Register inspection address has been changed from Gortons Stanmore House 64-68 Blackburn Street Radcliffe Manchester M262JS England (1 page)
5 May 2010	Termination of appointment of John Powell as a secretary (1 page)
5 May 2010	Director's details changed for Paul James Dean on 4 May 2010 (2 pages)
5 May 2010	Director's details changed for Stephen Michael Dean on 4 May 2010 (2 pages)
5 May 2010	Director's details changed for Paul James Dean on 4 May 2010 (2 pages)
5 May 2010	Director's details changed for Paul James Dean on 4 May 2010 (2 pages)
5 May 2010	Director's details changed for Mrs Julie Ann Dean on 4 May 2010 (2 pages)
5 May 2010	Director's details changed for Stephen Michael Dean on 4 May 2010 (2 pages)
5 May 2010	Director's details changed for Mrs Julie Ann Dean on 4 May 2010 (2 pages)
5 May 2010	Termination of appointment of John Powell as a secretary (1 page)
5 May 2010	Director's details changed for Mrs Julie Ann Dean on 4 May 2010 (2 pages)
5 May 2010	Director's details changed for Stephen Michael Dean on 4 May 2010 (2 pages)
5 May 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 June 2009	Director appointed julie ann dean (2 pages)
2 June 2009	Director appointed paul james dean (2 pages)
2 June 2009	Director appointed paul james dean (2 pages)
2 June 2009	Director appointed julie ann dean (2 pages)
18 March 2009	Return made up to 25/02/09; full list of members (3 pages)
18 March 2009	Return made up to 25/02/09; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 March 2008	Return made up to 25/02/08; full list of members (3 pages)
5 March 2008	Return made up to 25/02/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 March 2007	Registered office changed on 20/03/07 from: rooms 207 & 208 building 309 world freight terminal manchester airport M90 5PH (1 page)
20 March 2007	Registered office changed on 20/03/07 from: rooms 207 & 208 building 309 world freight terminal manchester airport M90 5PH (1 page)
13 March 2007	Return made up to 25/02/07; full list of members (2 pages)
13 March 2007	Return made up to 25/02/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 March 2006	Return made up to 25/02/06; full list of members (2 pages)
15 March 2006	Return made up to 25/02/06; full list of members (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Director's particulars changed (1 page)
6 April 2005	Return made up to 25/02/05; full list of members (2 pages)
6 April 2005	Return made up to 25/02/05; full list of members (2 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 June 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 June 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	Secretary resigned (1 page)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	Secretary resigned (1 page)
6 May 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
6 May 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
16 December 2003	Director's particulars changed (1 page)
16 December 2003	Director's particulars changed (1 page)
14 August 2003	Registered office changed on 14/08/03 from: room 103 building 309, world freight terminal manchester airport M90 5PH (1 page)
14 August 2003	Registered office changed on 14/08/03 from: room 103 building 309, world freight terminal manchester airport M90 5PH (1 page)
27 March 2003	Return made up to 25/02/03; full list of members (6 pages)
27 March 2003	Return made up to 25/02/03; full list of members (6 pages)
13 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
13 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
8 May 2002	Return made up to 25/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 May 2002	Return made up to 25/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 2002	Return made up to 25/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	Return made up to 25/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 March 2002	Secretary resigned (2 pages)
14 March 2002	Secretary resigned (2 pages)
11 March 2002	Director's particulars changed (1 page)
11 March 2002	Director's particulars changed (1 page)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
29 May 2001	Registered office changed on 29/05/01 from: 8 huxley drive bramhall stockport cheshire SK7 2PH (1 page)
29 May 2001	Registered office changed on 29/05/01 from: 8 huxley drive bramhall stockport cheshire SK7 2PH (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
14 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
19 April 2000	Return made up to 25/02/00; full list of members (6 pages)
19 April 2000	Return made up to 25/02/00; full list of members (6 pages)
30 December 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
30 December 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
26 April 1999	Ad 19/04/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
26 April 1999	Ad 19/04/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 April 1999	Registered office changed on 17/04/99 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page)
17 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 1999	New secretary appointed;new director appointed (2 pages)
17 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 1999	Secretary resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	New director appointed (2 pages)
17 April 1999	Secretary resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	New secretary appointed;new director appointed (2 pages)
17 April 1999	New director appointed (2 pages)
17 April 1999	Registered office changed on 17/04/99 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page)
25 February 1999	Incorporation (10 pages)
25 February 1999	Incorporation (10 pages)

LS Express Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire