Macclesfield
Cheshire
SK10 2DX
Secretary Name | Mr Steven Michael Dean |
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Status | Current |
Appointed | 01 June 2020(20 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Correspondence Address | Primary House Spring Gardens Macclesfield Cheshire SK10 2DX |
Secretary Name | Lynda Powell |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 86 Styal Road Gatley Cheadle Cheshire SK8 4JQ |
Secretary Name | John David Powell |
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Nationality | British |
Status | Resigned |
Appointed | 23 December 2003(3 years, 7 months after company formation) |
Appointment Duration | 16 years, 5 months (resigned 01 June 2020) |
Role | Company Director |
Correspondence Address | Primary House Spring Gardens Macclesfield Cheshire SK10 2DX |
Director Name | DCS Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 2000(same day as company formation) |
Correspondence Address | 1 Ashfield Road Stockport Cheshire SK3 8UD |
Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 2000(same day as company formation) |
Correspondence Address | 1 Ashfield Road Stockport Cheshire SK3 8UD |
Website | lsexpress.com |
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Registered Address | Primary House Spring Gardens Macclesfield Cheshire SK10 2DX |
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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 |
1000 at £1 | Mr Stephen Michael Dean 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,000 |
Cash | £1,000 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 28 April 2023 (11 months ago) |
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Next Return Due | 12 May 2024 (1 month, 2 weeks from now) |
2 May 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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2 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
3 May 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
3 May 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
28 June 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
28 April 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
15 July 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
15 July 2020 | Termination of appointment of John David Powell as a secretary on 1 June 2020 (1 page) |
15 July 2020 | Appointment of Mr Steven Michael Dean as a secretary on 1 June 2020 (2 pages) |
3 June 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
9 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
29 April 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
1 August 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
30 April 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
2 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
2 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
2 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
2 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
6 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
6 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
3 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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15 March 2016 | Company name changed ls express trp LIMITED\certificate issued on 15/03/16
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15 March 2016 | Company name changed ls express trp LIMITED\certificate issued on 15/03/16
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27 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
27 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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22 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
22 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 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) |
13 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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4 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
4 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
4 June 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (3 pages) |
4 June 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (3 pages) |
14 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
14 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
22 May 2012 | Secretary's details changed for John David Powell on 1 April 2012 (1 page) |
22 May 2012 | Director's details changed for Mr Stephen Michael Dean on 1 April 2012 (2 pages) |
22 May 2012 | Director's details changed for Mr Stephen Michael Dean on 1 April 2012 (2 pages) |
22 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (3 pages) |
22 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (3 pages) |
22 May 2012 | Secretary's details changed for John David Powell on 1 April 2012 (1 page) |
22 May 2012 | Director's details changed for Mr Stephen Michael Dean on 1 April 2012 (2 pages) |
22 May 2012 | Secretary's details changed for John David Powell on 1 April 2012 (1 page) |
19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
6 May 2011 | Annual return made up to 28 April 2011 (4 pages) |
6 May 2011 | Annual return made up to 28 April 2011 (4 pages) |
25 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
25 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
12 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
3 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
3 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
15 July 2009 | Return made up to 28/04/09; full list of members (3 pages) |
15 July 2009 | Return made up to 28/04/09; full list of members (3 pages) |
8 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
8 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
17 June 2008 | Return made up to 28/04/08; full list of members (3 pages) |
17 June 2008 | Return made up to 28/04/08; full list of members (3 pages) |
14 August 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
14 August 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
16 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
16 May 2007 | Return made up to 28/04/07; full list of members (2 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) |
16 August 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
16 August 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
17 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
17 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
19 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
19 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
1 September 2005 | Director's particulars changed (1 page) |
1 September 2005 | Director's particulars changed (1 page) |
12 July 2005 | Return made up to 28/04/05; full list of members (2 pages) |
12 July 2005 | Return made up to 28/04/05; full list of members (2 pages) |
9 August 2004 | Return made up to 28/04/04; full list of members (6 pages) |
9 August 2004 | Return made up to 28/04/04; full list of members (6 pages) |
28 May 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
28 May 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
18 May 2004 | Secretary resigned (1 page) |
18 May 2004 | New secretary appointed (2 pages) |
18 May 2004 | Secretary resigned (1 page) |
18 May 2004 | New secretary appointed (2 pages) |
22 December 2003 | Director's particulars changed (1 page) |
22 December 2003 | Director's particulars changed (1 page) |
18 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
18 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
14 August 2003 | Registered office changed on 14/08/03 from: room 103 building 309 world freight terminal manchester air M90 5PH (1 page) |
14 August 2003 | Registered office changed on 14/08/03 from: room 103 building 309 world freight terminal manchester air M90 5PH (1 page) |
17 June 2003 | Return made up to 28/04/03; full list of members (6 pages) |
17 June 2003 | Registered office changed on 17/06/03 from: l s express rtrp LIMITED 24 windsor avenue gatley cheadle cheshire SK8 4DU (2 pages) |
17 June 2003 | Registered office changed on 17/06/03 from: l s express rtrp LIMITED 24 windsor avenue gatley cheadle cheshire SK8 4DU (2 pages) |
17 June 2003 | Return made up to 28/04/03; full list of members (6 pages) |
28 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
28 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
18 June 2002 | Return made up to 28/04/02; full list of members
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18 June 2002 | Return made up to 28/04/02; full list of members
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30 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
30 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
29 May 2001 | Return made up to 28/04/01; full list of members
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29 May 2001 | Return made up to 28/04/01; full list of members
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25 May 2000 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
25 May 2000 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
4 May 2000 | New director appointed (2 pages) |
4 May 2000 | Director resigned (1 page) |
4 May 2000 | New secretary appointed (2 pages) |
4 May 2000 | Registered office changed on 04/05/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
4 May 2000 | Registered office changed on 04/05/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
4 May 2000 | New director appointed (2 pages) |
4 May 2000 | Director resigned (1 page) |
4 May 2000 | Secretary resigned (1 page) |
4 May 2000 | Resolutions
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4 May 2000 | Resolutions
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4 May 2000 | Secretary resigned (1 page) |
4 May 2000 | New secretary appointed (2 pages) |
28 April 2000 | Incorporation (11 pages) |
28 April 2000 | Incorporation (11 pages) |