LS Liquidation Limited

Company Name	LS Liquidation Limited
Company Status	Dissolved
Company Number	00294543
Category	Private Limited Company
Incorporation Date	30 November 1934(89 years, 5 months ago)
Dissolution Date	24 August 2013 (10 years, 8 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Christopher Timothy Lacey
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1995(60 years, 2 months after company formation)
Appointment Duration	18 years, 7 months (closed 24 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Mr John Whitehorn
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(57 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 January 1999)
Role	Contracts Director
Correspondence Address	Copse Corner Green Lane Chobham Woking Surrey GU24 8PH

Director Name	Mr James Robert Titcomb
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(57 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2002)
Role	Contracts Director
Correspondence Address	Kingsley Hamme Lane Grayshott Hindhead Surrey Gu26

Director Name	Mr Eugene Sullivan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(57 years, 2 months after company formation)
Appointment Duration	17 years, 8 months (resigned 30 September 2009)
Role	Contracts Director
Correspondence Address	Orchard Corner Borough Lane Cranleigh Surrey Gu6

Director Name	Mr William George Stafford
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(57 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2002)
Role	Contracts Manager
Correspondence Address	63 Southbourne Drive Bourne End Buckinghamshire SL8 5RY

Director Name	Mr Anthony Clive Moran
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(57 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 July 2002)
Role	Estimator
Correspondence Address	84 Merrow Woods Merrow Guildford Surrey GU1 2LN

Director Name	Mr William Joseph Lacey
Date of Birth	August 1999 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(57 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 October 1994)
Role	Builder (Retired)
Correspondence Address	Little Orchard Darby Gardens Sunbury On Thames Middlesex TW16 5JW

Director Name	Mr Leslie Edward Field
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(57 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 June 2003)
Role	Secretary
Correspondence Address	Beacon Cottage 11 Roseacre Gardens Chilworth Guildford Surrey GU4 8RQ

Director Name	Mr Timothy John Twyford Lacey
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(57 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 July 2001)
Role	Builder
Correspondence Address	Little Wildwood Farm Wildwood Lane Cranleigh Surrey GU6 8JR

Director Name	Mrs Anne Patricia Lacey
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(57 years, 2 months after company formation)
Appointment Duration	17 years, 5 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Little Wildwood Farm Wildwood Lane Cranleigh Surrey GU6 8JR

Secretary Name	Mr Leslie Edward Field
Nationality	British
Status	Resigned
Appointed	17 January 1992(57 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 February 2000)
Role	Company Director
Correspondence Address	Beacon Cottage 11 Roseacre Gardens Chilworth Guildford Surrey GU4 8RQ

Director Name	Douglas Goodsir
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(60 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 July 1996)
Role	Managing Director
Correspondence Address	Millbank Cottage Earleydene Sunninghill Ascot Berkshire SL5 9JY

Secretary Name	Mr Graham Ridgway Mott
Nationality	British
Status	Resigned
Appointed	14 February 2000(65 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 May 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Corner Cottage Charters Road Sunningdale Berkshire SL5 9QD

Director Name	Mr Graham Ridgway Mott
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(66 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 May 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Corner Cottage Charters Road Sunningdale Berkshire SL5 9QD

Director Name	Keith Robert Egerton
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(67 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Run Common Shamley Green Guildford Surrey GU5 0SY

Director Name	Mrs Susan Jane Couldery
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(67 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Spinney Beechway Guildford Surrey GU1 2TA

Director Name	Mr Richard William Breen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(68 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Glenhurst Close Hawley Camberley Surrey GU17 9BQ

Secretary Name	Christopher Timothy Lacey
Nationality	British
Status	Resigned
Appointed	26 May 2004(69 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pimms Cottage 45 Burpham Lane Burpham Guildford Surrey GU4 7LX

Director Name	Mr Richard Anthony Hughes
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(69 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2009)
Role	Accountant
Correspondence Address	Newnham Hall Cottage Ashwell Road Baldock Hertfordshire SG7 5JX

Secretary Name	Mr Richard Anthony Hughes
Nationality	British
Status	Resigned
Appointed	18 October 2004(69 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2009)
Role	Accountant
Correspondence Address	Newnham Hall Cottage Ashwell Road Baldock Hertfordshire SG7 5JX

Location

Registered Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Shareholders

10k at £1	William Lacey Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£878,880
Gross Profit	£418,280
Net Worth	-£1,261,519
Cash	£997
Current Liabilities	£1,844,444

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Medium
Accounts Year End	29 September

Filing History

24 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2013	Final Gazette dissolved following liquidation (1 page)
24 August 2013	Final Gazette dissolved following liquidation (1 page)
24 May 2013	Return of final meeting in a creditors' voluntary winding up (12 pages)
24 May 2013	Return of final meeting in a creditors' voluntary winding up (12 pages)
18 December 2012	Liquidators' statement of receipts and payments to 20 November 2012 (12 pages)
18 December 2012	Liquidators' statement of receipts and payments to 20 November 2012 (12 pages)
18 December 2012	Liquidators statement of receipts and payments to 20 November 2012 (12 pages)
28 November 2012	Liquidators statement of receipts and payments to 20 November 2012 (12 pages)
28 November 2012	Liquidators' statement of receipts and payments to 20 November 2012 (12 pages)
28 November 2012	Liquidators' statement of receipts and payments to 20 November 2012 (12 pages)
8 November 2012	Change of name notice (2 pages)
8 November 2012	Company name changed lacey simmons LIMITED\certificate issued on 08/11/12 RES15 ‐ Change company name resolution on 2012-11-06 (2 pages)
8 November 2012	Change of name notice (2 pages)
8 November 2012	Company name changed lacey simmons LIMITED\certificate issued on 08/11/12 RES15 ‐ Change company name resolution on 2012-11-06 (2 pages)
24 November 2011	Registered office address changed from Elmbridge House Elmbridge Lane Woking Surrey GU22 9AF on 24 November 2011 (2 pages)
24 November 2011	Appointment of a voluntary liquidator (1 page)
24 November 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-21 (1 page)
24 November 2011	Registered office address changed from Elmbridge House Elmbridge Lane Woking Surrey GU22 9AF on 24 November 2011 (2 pages)
24 November 2011	Statement of affairs with form 4.19 (5 pages)
24 November 2011	Statement of affairs with form 4.19 (5 pages)
24 November 2011	Appointment of a voluntary liquidator (1 page)
24 November 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 May 2011	Accounts for a medium company made up to 30 September 2010 (17 pages)
25 May 2011	Accounts for a medium company made up to 30 September 2010 (17 pages)
4 April 2011	Director's details changed for Christopher Timothy Lacey on 1 April 2011 (2 pages)
4 April 2011	Director's details changed for Christopher Timothy Lacey on 1 April 2011 (2 pages)
4 April 2011	Director's details changed for Christopher Timothy Lacey on 1 April 2011 (2 pages)
9 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders Statement of capital on 2011-02-09 GBP 10,000 (3 pages)
9 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders Statement of capital on 2011-02-09 GBP 10,000 (3 pages)
26 August 2010	Accounts for a medium company made up to 30 September 2009 (18 pages)
26 August 2010	Accounts for a medium company made up to 30 September 2009 (18 pages)
23 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Christopher Timothy Lacey on 22 January 2010 (2 pages)
23 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Christopher Timothy Lacey on 22 January 2010 (2 pages)
31 January 2010	Full accounts made up to 30 September 2008 (20 pages)
31 January 2010	Full accounts made up to 30 September 2008 (20 pages)
30 September 2009	Appointment terminated director eugene sullivan (1 page)
30 September 2009	Appointment Terminated Director eugene sullivan (1 page)
25 August 2009	Appointment Terminated Director and Secretary richard hughes (1 page)
25 August 2009	Appointment terminated director and secretary richard hughes (1 page)
24 August 2009	Appointment Terminated Director richard breen (1 page)
24 August 2009	Appointment terminated director richard breen (1 page)
29 July 2009	Accounting reference date shortened from 30/09/2008 to 29/09/2008 (1 page)
29 July 2009	Accounting reference date shortened from 30/09/2008 to 29/09/2008 (1 page)
29 July 2009	Appointment Terminated Director anne lacey (1 page)
29 July 2009	Appointment terminated director anne lacey (1 page)
27 February 2009	Return made up to 17/01/09; full list of members (4 pages)
27 February 2009	Return made up to 17/01/09; full list of members (4 pages)
18 April 2008	Full accounts made up to 30 September 2007 (17 pages)
18 April 2008	Full accounts made up to 30 September 2007 (17 pages)
18 January 2008	Return made up to 17/01/08; full list of members (3 pages)
18 January 2008	Return made up to 17/01/08; full list of members (3 pages)
21 May 2007	Full accounts made up to 30 September 2006 (19 pages)
21 May 2007	Full accounts made up to 30 September 2006 (19 pages)
24 March 2007	Particulars of mortgage/charge (3 pages)
24 March 2007	Particulars of mortgage/charge (3 pages)
25 January 2007	Return made up to 17/01/07; full list of members (3 pages)
25 January 2007	Return made up to 17/01/07; full list of members (3 pages)
16 November 2006	Particulars of mortgage/charge (3 pages)
16 November 2006	Particulars of mortgage/charge (3 pages)
4 August 2006	Full accounts made up to 30 September 2005 (17 pages)
4 August 2006	Full accounts made up to 30 September 2005 (17 pages)
13 April 2006	Particulars of mortgage/charge (3 pages)
13 April 2006	Particulars of mortgage/charge (3 pages)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Return made up to 17/01/06; full list of members (3 pages)
3 March 2006	Return made up to 17/01/06; full list of members (3 pages)
3 March 2006	Secretary resigned (1 page)
11 October 2005	Particulars of mortgage/charge (3 pages)
11 October 2005	Particulars of mortgage/charge (3 pages)
4 October 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
4 October 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
2 September 2005	Particulars of mortgage/charge (3 pages)
2 September 2005	Particulars of mortgage/charge (3 pages)
31 March 2005	Particulars of mortgage/charge (3 pages)
31 March 2005	Particulars of mortgage/charge (3 pages)
23 February 2005	Return made up to 17/01/05; full list of members (10 pages)
23 February 2005	Return made up to 17/01/05; full list of members (10 pages)
14 February 2005	New secretary appointed;new director appointed (2 pages)
14 February 2005	New secretary appointed;new director appointed (2 pages)
24 December 2004	Particulars of mortgage/charge (3 pages)
24 December 2004	Particulars of mortgage/charge (3 pages)
17 December 2004	Particulars of mortgage/charge (3 pages)
17 December 2004	Particulars of mortgage/charge (3 pages)
2 November 2004	Full accounts made up to 31 March 2004 (19 pages)
2 November 2004	Full accounts made up to 31 March 2004 (19 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
5 August 2004	Particulars of mortgage/charge (3 pages)
5 August 2004	Particulars of mortgage/charge (3 pages)
10 July 2004	Particulars of mortgage/charge (3 pages)
10 July 2004	Particulars of mortgage/charge (3 pages)
17 June 2004	Secretary resigned;director resigned (1 page)
17 June 2004	Secretary resigned;director resigned (1 page)
17 June 2004	New secretary appointed (1 page)
17 June 2004	New secretary appointed (1 page)
7 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 April 2004	Return made up to 17/01/04; full list of members (9 pages)
12 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
1 November 2003	Particulars of mortgage/charge (3 pages)
1 November 2003	Particulars of mortgage/charge (3 pages)
6 October 2003	Full accounts made up to 31 March 2003 (20 pages)
6 October 2003	Full accounts made up to 31 March 2003 (20 pages)
3 October 2003	Particulars of mortgage/charge (3 pages)
3 October 2003	Particulars of mortgage/charge (3 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
26 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2003	Return made up to 17/01/03; full list of members (10 pages)
17 April 2003	Return made up to 17/01/03; full list of members (10 pages)
8 April 2003	Particulars of mortgage/charge (3 pages)
8 April 2003	Particulars of mortgage/charge (3 pages)
7 February 2003	Particulars of mortgage/charge (3 pages)
7 February 2003	Particulars of mortgage/charge (3 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
21 November 2002	Particulars of mortgage/charge (3 pages)
21 November 2002	Particulars of mortgage/charge (3 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	Director's particulars changed (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	Director's particulars changed (1 page)
1 November 2002	Particulars of mortgage/charge (3 pages)
1 November 2002	Particulars of mortgage/charge (3 pages)
31 October 2002	Particulars of mortgage/charge (3 pages)
31 October 2002	Particulars of mortgage/charge (3 pages)
9 October 2002	Particulars of mortgage/charge (3 pages)
9 October 2002	Particulars of mortgage/charge (3 pages)
25 September 2002	Full accounts made up to 31 March 2002 (18 pages)
25 September 2002	Full accounts made up to 31 March 2002 (18 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
10 September 2002	Particulars of mortgage/charge (3 pages)
10 September 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Secretary resigned (1 page)
1 March 2002	Return made up to 17/01/02; full list of members (8 pages)
1 March 2002	Return made up to 17/01/02; full list of members (8 pages)
4 December 2001	Declaration of satisfaction of mortgage/charge (7 pages)
4 December 2001	Declaration of satisfaction of mortgage/charge (7 pages)
26 October 2001	Full accounts made up to 31 March 2001 (18 pages)
26 October 2001	Full accounts made up to 31 March 2001 (18 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
19 July 2001	New director appointed (3 pages)
19 July 2001	New director appointed (3 pages)
16 June 2001	Particulars of mortgage/charge (3 pages)
16 June 2001	Particulars of mortgage/charge (3 pages)
9 June 2001	Particulars of mortgage/charge (3 pages)
9 June 2001	Particulars of mortgage/charge (3 pages)
9 June 2001	Particulars of mortgage/charge (3 pages)
9 June 2001	Particulars of mortgage/charge (3 pages)
9 June 2001	Particulars of mortgage/charge (3 pages)
9 June 2001	Particulars of mortgage/charge (3 pages)
26 March 2001	Return made up to 17/01/01; full list of members (8 pages)
26 March 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
20 January 2001	Particulars of mortgage/charge (3 pages)
20 January 2001	Particulars of mortgage/charge (3 pages)
20 January 2001	Particulars of mortgage/charge (3 pages)
20 January 2001	Particulars of mortgage/charge (3 pages)
20 January 2001	Particulars of mortgage/charge (3 pages)
20 January 2001	Particulars of mortgage/charge (3 pages)
11 September 2000	Full accounts made up to 31 March 2000 (17 pages)
11 September 2000	Full accounts made up to 31 March 2000 (17 pages)
26 May 2000	Particulars of mortgage/charge (3 pages)
26 May 2000	Particulars of mortgage/charge (3 pages)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	New secretary appointed (2 pages)
9 February 2000	Return made up to 17/01/00; full list of members (8 pages)
9 February 2000	Return made up to 17/01/00; full list of members (8 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
1 November 1999	Director resigned (1 page)
1 November 1999	Director resigned (1 page)
27 October 1999	Full accounts made up to 31 March 1999 (17 pages)
27 October 1999	Full accounts made up to 31 March 1999 (17 pages)
10 March 1999	Return made up to 17/01/99; full list of members (8 pages)
10 March 1999	Return made up to 17/01/99; full list of members (8 pages)
16 February 1999	Particulars of mortgage/charge (3 pages)
16 February 1999	Particulars of mortgage/charge (3 pages)
1 February 1999	Particulars of mortgage/charge (3 pages)
1 February 1999	Particulars of mortgage/charge (3 pages)
2 November 1998	Full accounts made up to 31 March 1998 (17 pages)
2 November 1998	Full accounts made up to 31 March 1998 (17 pages)
23 June 1998	Particulars of mortgage/charge (3 pages)
23 June 1998	Particulars of mortgage/charge (3 pages)
8 April 1998	Particulars of mortgage/charge (3 pages)
8 April 1998	Particulars of mortgage/charge (3 pages)
30 March 1998	Particulars of mortgage/charge (3 pages)
30 March 1998	Particulars of mortgage/charge (3 pages)
13 February 1998	Return made up to 17/01/98; no change of members (6 pages)
13 February 1998	Return made up to 17/01/98; no change of members (6 pages)
3 November 1997	Full accounts made up to 31 March 1997 (12 pages)
3 November 1997	Full accounts made up to 31 March 1997 (12 pages)
19 June 1997	Particulars of mortgage/charge (3 pages)
19 June 1997	Particulars of mortgage/charge (3 pages)
18 February 1997	Return made up to 17/01/97; no change of members (6 pages)
18 February 1997	Return made up to 17/01/97; no change of members (6 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
9 July 1996	Particulars of mortgage/charge (3 pages)
9 July 1996	Particulars of mortgage/charge (3 pages)
9 July 1996	Particulars of mortgage/charge (3 pages)
9 July 1996	Particulars of mortgage/charge (3 pages)
9 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
9 July 1996	Particulars of mortgage/charge (3 pages)
9 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
9 July 1996	Particulars of mortgage/charge (3 pages)
24 January 1996	Return made up to 17/01/96; full list of members (8 pages)
24 January 1996	Return made up to 17/01/96; full list of members 363(287) ‐ Registered office changed on 24/01/96 (8 pages)
31 October 1995	Full accounts made up to 31 March 1995 (11 pages)
31 October 1995	Full accounts made up to 31 March 1995 (11 pages)
26 September 1995	Particulars of mortgage/charge (3 pages)
26 September 1995	Particulars of mortgage/charge (4 pages)
15 September 1995	Particulars of mortgage/charge (3 pages)
15 September 1995	Particulars of mortgage/charge (4 pages)
21 July 1995	Particulars of mortgage/charge (4 pages)
21 July 1995	Particulars of mortgage/charge (3 pages)
20 July 1995	Particulars of mortgage/charge (4 pages)
20 July 1995	Particulars of mortgage/charge (3 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
28 February 1995	Particulars of mortgage/charge (3 pages)
28 February 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (352 pages)
29 December 1994	Particulars of mortgage/charge (3 pages)
29 December 1994	Particulars of mortgage/charge (3 pages)
13 May 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
13 May 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
30 April 1991	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 1991	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 1991	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1991	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1991	Company name changed\certificate issued on 26/02/91 (2 pages)
26 February 1991	Company name changed\certificate issued on 26/02/91 (2 pages)
25 February 1991	Company name changed simmons construction LIMITED\certificate issued on 26/02/91 (2 pages)
25 February 1991	Company name changed simmons construction LIMITED\certificate issued on 26/02/91 (2 pages)
5 August 1988	Particulars of mortgage/charge (3 pages)
5 August 1988	Particulars of mortgage/charge (3 pages)
23 July 1987	Particulars of mortgage/charge (3 pages)
23 July 1987	Particulars of mortgage/charge (3 pages)
21 May 1987	Particulars of mortgage/charge (3 pages)
21 May 1987	Particulars of mortgage/charge (3 pages)
25 September 1986	Particulars of mortgage/charge (3 pages)
25 September 1986	Particulars of mortgage/charge (3 pages)
12 September 1986	Particulars of mortgage/charge (3 pages)
12 September 1986	Particulars of mortgage/charge (3 pages)
4 April 1985	Company name changed\certificate issued on 04/04/85 (2 pages)
4 April 1985	Company name changed\certificate issued on 04/04/85 (2 pages)
18 June 1984	Particulars of mortgage/charge (4 pages)
18 June 1984	Particulars of mortgage/charge (4 pages)
20 December 1973	Particulars of mortgage/charge (3 pages)
20 December 1973	Particulars of mortgage/charge (3 pages)
30 November 1934	Incorporation (20 pages)
30 November 1934	Incorporation (20 pages)

LS Liquidation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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