Company NameLS Caledonian Limited
Company StatusDissolved
Company Number03135730
CategoryPrivate Limited Company
Incorporation Date8 December 1995(28 years, 3 months ago)
Dissolution Date13 October 2020 (3 years, 5 months ago)
Previous NameLMS Financial Services Ltd.

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Colin Hasell
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed09 September 1999(3 years, 9 months after company formation)
Appointment Duration21 years, 1 month (closed 13 October 2020)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressAirport House Suite 43-45, Purley Way
Croydon
Surrey
CR0 0XZ
Director NameMr Keith Morris
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed09 September 1999(3 years, 9 months after company formation)
Appointment Duration21 years, 1 month (closed 13 October 2020)
RoleFinancial Adviser
Correspondence Address224 Stafford Road
Wallington
Surrey
SM6 8PF
Secretary NameLedger Sparks Limited (Corporation)
StatusClosed
Appointed21 July 2010(14 years, 7 months after company formation)
Appointment Duration10 years, 2 months (closed 13 October 2020)
Correspondence AddressSuite 43- 45 Airport House
Purley Way
Croydon
Surrey
CR0 0XZ
Director NameMr Graham Howard Ledger
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1995(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Pightle
Ballards Lane
Limpsfield
Surrey
RH8 0SN
Director NameClive Michael Warwick Sparks
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1995(same day as company formation)
RoleAccountant
Correspondence Address87 Pine Walk
Carshalton Beeches
Surrey
SM5 4HL
Director NameClive Michael Warwick Sparks
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1995(same day as company formation)
RoleAccountant
Correspondence Address87 Pine Walk
Carshalton Beeches
Surrey
SM5 4HL
Secretary NameMr Graham Howard Ledger
NationalityBritish
StatusResigned
Appointed08 December 1995(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Pightle
Ballards Lane
Limpsfield
Surrey
RH8 0SN
Director NameDudley Sharratt Mead
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1995(6 days after company formation)
Appointment Duration2 years, 9 months (resigned 18 September 1998)
RoleAuditor
Correspondence Address15 Grimwade Avenue
Croydon
Surrey
CR0 5DJ
Director NameColin Standen Rennie
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1995(6 days after company formation)
Appointment Duration3 years, 5 months (resigned 07 June 1999)
RoleFinancial Advisor
Correspondence Address23 Bradmore Way
Old Coulsdon
Surrey
CR5 1PF
Secretary NameDudley Sharratt Mead
NationalityBritish
StatusResigned
Appointed14 December 1995(6 days after company formation)
Appointment Duration2 years, 9 months (resigned 18 September 1998)
RoleAuditor
Correspondence Address15 Grimwade Avenue
Croydon
Surrey
CR0 5DJ
Secretary NameClive Michael Warwick Sparks
NationalityBritish
StatusResigned
Appointed01 January 1996(3 weeks, 3 days after company formation)
Appointment Duration14 years, 6 months (resigned 21 July 2010)
RoleAccountant
Correspondence Address87 Pine Walk
Carshalton Beeches
Surrey
SM5 4HL
Director NameMr Graham Howard Ledger
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1996(5 months, 2 weeks after company formation)
Appointment Duration13 years, 6 months (resigned 20 November 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Pightle Ballards Lane
Limpsfield
Surrey
RH8 0SN
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 December 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitels-caledonian.co.uk

Location

Registered AddressAirport House
Suite 43-45, Purley Way
Croydon
Surrey
CR0 0XZ
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardWaddon
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

500 at £1Keith Morris
24.88%
Ordinary
500 at £1Mr Colin Hasell
24.88%
Ordinary
250 at £1Keith Morris
12.44%
Ordinary A
250 at £1Keith Morris
12.44%
Ordinary D
250 at £1Mr Colin Hasell
12.44%
Ordinary B
250 at £1Mr Colin Hasell
12.44%
Ordinary C
5 at £1Keith Morris
0.25%
Ordinary E
5 at £1Mr Colin Hasell
0.25%
Ordinary E

Financials

Year2014
Net Worth-£59,298
Cash£200
Current Liabilities£77,515

Accounts

Latest Accounts29 December 2018 (5 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End29 December

Charges

25 November 1999Delivered on: 10 December 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2020First Gazette notice for voluntary strike-off (1 page)
9 July 2020Application to strike the company off the register (1 page)
20 December 2019Confirmation statement made on 8 December 2019 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 29 December 2018 (8 pages)
11 December 2018Confirmation statement made on 8 December 2018 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 29 December 2017 (8 pages)
2 March 2018Registered office address changed from Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ to C/O Ledger Sparks Limited Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ on 2 March 2018 (1 page)
21 December 2017Total exemption full accounts made up to 30 December 2016 (12 pages)
21 December 2017Total exemption full accounts made up to 30 December 2016 (12 pages)
21 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
21 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
27 September 2017Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
27 September 2017Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
12 December 2016Confirmation statement made on 8 December 2016 with updates (8 pages)
12 December 2016Confirmation statement made on 8 December 2016 with updates (8 pages)
25 November 2016Total exemption small company accounts made up to 30 December 2015 (5 pages)
25 November 2016Total exemption small company accounts made up to 30 December 2015 (5 pages)
24 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2,010
(6 pages)
24 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2,010
(6 pages)
24 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2,010
(6 pages)
26 November 2015Total exemption small company accounts made up to 30 December 2014 (5 pages)
26 November 2015Total exemption small company accounts made up to 30 December 2014 (5 pages)
2 January 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2,010
(6 pages)
2 January 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2,010
(6 pages)
2 January 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2,010
(6 pages)
23 December 2014Total exemption small company accounts made up to 30 December 2013 (6 pages)
23 December 2014Total exemption small company accounts made up to 30 December 2013 (6 pages)
30 September 2014Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
30 September 2014Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
10 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2,010
(6 pages)
10 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2,010
(6 pages)
10 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2,010
(6 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
21 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
21 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
7 November 2012Director's details changed for Mr Colin Hasell on 11 May 2012 (2 pages)
7 November 2012Director's details changed for Mr Colin Hasell on 7 November 2012 (2 pages)
7 November 2012Director's details changed for Mr Colin Hasell on 7 November 2012 (2 pages)
7 November 2012Director's details changed for Mr Colin Hasell on 7 November 2012 (2 pages)
7 November 2012Director's details changed for Mr Colin Hasell on 11 May 2012 (2 pages)
24 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 February 2012Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
10 February 2012Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
10 February 2012Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
18 November 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 November 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
22 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
22 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
7 December 2010Appointment of Ledger Sparks Limited as a secretary (2 pages)
7 December 2010Termination of appointment of Clive Sparks as a secretary (1 page)
7 December 2010Termination of appointment of Clive Sparks as a secretary (1 page)
7 December 2010Appointment of Ledger Sparks Limited as a secretary (2 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 December 2009Termination of appointment of Graham Ledger as a director (1 page)
17 December 2009Termination of appointment of Graham Ledger as a director (1 page)
17 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (9 pages)
17 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (9 pages)
17 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (9 pages)
1 December 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 December 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 November 2009Termination of appointment of Graham Howard Ledger as a director (1 page)
21 November 2009Termination of appointment of Clive Sparks as a director (1 page)
21 November 2009Termination of appointment of Clive Sparks as a director (1 page)
21 November 2009Termination of appointment of Graham Howard Ledger as a director (1 page)
20 November 2009Termination of appointment of Graham Howard Ledger as a director (1 page)
20 November 2009Termination of appointment of Graham Howard Ledger as a director (1 page)
17 November 2009Appointment of Clive Michael Warwick Sparks as a director (2 pages)
17 November 2009Termination of appointment of Clive Sparks as a director (1 page)
17 November 2009Termination of appointment of Clive Sparks as a director (1 page)
17 November 2009Appointment of Clive Michael Warwick Sparks as a director (2 pages)
16 November 2009Appointment of Graham Howard Ledger as a director (1 page)
16 November 2009Appointment of Graham Howard Ledger as a director (1 page)
24 February 2009Return made up to 08/12/08; full list of members (6 pages)
24 February 2009Return made up to 08/12/08; full list of members (6 pages)
23 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 January 2008Return made up to 08/12/07; full list of members (5 pages)
9 January 2008Return made up to 08/12/07; full list of members (5 pages)
19 September 2007Accounts for a small company made up to 31 December 2006 (6 pages)
19 September 2007Accounts for a small company made up to 31 December 2006 (6 pages)
10 January 2007Return made up to 08/12/06; full list of members (5 pages)
10 January 2007Return made up to 08/12/06; full list of members (5 pages)
20 October 2006Accounts for a small company made up to 31 December 2005 (6 pages)
20 October 2006Accounts for a small company made up to 31 December 2005 (6 pages)
20 January 2006Return made up to 08/12/05; full list of members (5 pages)
20 January 2006Return made up to 08/12/05; full list of members (5 pages)
26 September 2005Accounts for a small company made up to 31 December 2004 (5 pages)
26 September 2005Accounts for a small company made up to 31 December 2004 (5 pages)
13 December 2004Return made up to 08/12/04; full list of members (10 pages)
13 December 2004Return made up to 08/12/04; full list of members (10 pages)
2 November 2004Accounts for a small company made up to 31 December 2003 (5 pages)
2 November 2004Accounts for a small company made up to 31 December 2003 (5 pages)
3 August 2004Registered office changed on 03/08/04 from: 21 -25 stafford road croydon CR9 4BQ (1 page)
3 August 2004Registered office changed on 03/08/04 from: 21 -25 stafford road croydon CR9 4BQ (1 page)
5 March 2004Director's particulars changed (1 page)
5 March 2004Ad 15/11/03--------- £ si 250@1 (3 pages)
5 March 2004Ad 15/11/03--------- £ si 250@1 (3 pages)
5 March 2004Ad 15/11/03--------- £ si 250@1 (3 pages)
5 March 2004Ad 15/11/03--------- £ si 250@1 (3 pages)
5 March 2004Ad 15/11/03--------- £ si 250@1 (3 pages)
5 March 2004Ad 15/11/03--------- £ si 250@1 (3 pages)
5 March 2004Ad 15/11/03--------- £ si 250@1 (3 pages)
5 March 2004Ad 15/11/03--------- £ si 250@1 (3 pages)
5 March 2004Director's particulars changed (1 page)
5 March 2004Return made up to 15/11/03; full list of members (11 pages)
5 March 2004Return made up to 15/11/03; full list of members (11 pages)
24 February 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
24 February 2004Nc inc already adjusted 31/10/03 (2 pages)
24 February 2004Nc inc already adjusted 31/10/03 (2 pages)
24 February 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
5 November 2003Accounts for a small company made up to 31 December 2002 (5 pages)
5 November 2003Accounts for a small company made up to 31 December 2002 (5 pages)
12 December 2002Return made up to 08/12/02; full list of members (9 pages)
12 December 2002Return made up to 08/12/02; full list of members (9 pages)
2 October 2002Accounts for a small company made up to 31 December 2001 (5 pages)
2 October 2002Accounts for a small company made up to 31 December 2001 (5 pages)
13 December 2001Return made up to 08/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
13 December 2001Return made up to 08/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
24 October 2001Ad 18/10/01--------- £ si 10@1=10 £ ic 1000/1010 (2 pages)
24 October 2001Ad 18/10/01--------- £ si 10@1=10 £ ic 1000/1010 (2 pages)
6 September 2001Accounts for a small company made up to 31 December 2000 (6 pages)
6 September 2001Accounts for a small company made up to 31 December 2000 (6 pages)
13 April 2001Memorandum and Articles of Association (12 pages)
13 April 2001Memorandum and Articles of Association (12 pages)
11 April 2001£ nc 1000/2000 02/04/01 (1 page)
11 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
11 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
11 April 2001£ nc 1000/2000 02/04/01 (1 page)
20 February 2001Return made up to 08/12/00; full list of members (7 pages)
20 February 2001Secretary resigned (2 pages)
20 February 2001Secretary resigned (2 pages)
20 February 2001Return made up to 08/12/00; full list of members (7 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
27 January 2000Company name changed lms financial services LTD.\certificate issued on 28/01/00 (3 pages)
27 January 2000Company name changed lms financial services LTD.\certificate issued on 28/01/00 (3 pages)
24 December 1999Return made up to 08/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 December 1999Return made up to 08/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 December 1999Particulars of mortgage/charge (3 pages)
10 December 1999Particulars of mortgage/charge (3 pages)
20 October 1999Accounts made up to 31 December 1998 (10 pages)
20 October 1999Accounts made up to 31 December 1998 (10 pages)
21 September 1999Director resigned (1 page)
21 September 1999Director resigned (1 page)
17 September 1999New director appointed (2 pages)
17 September 1999New director appointed (2 pages)
17 September 1999New director appointed (2 pages)
17 September 1999New director appointed (2 pages)
1 December 1998Secretary resigned;director resigned (1 page)
1 December 1998Secretary resigned;director resigned (1 page)
1 December 1998Return made up to 08/12/98; no change of members (6 pages)
1 December 1998Return made up to 08/12/98; no change of members (6 pages)
11 August 1998Accounts for a small company made up to 31 December 1997 (4 pages)
11 August 1998Accounts for a small company made up to 31 December 1997 (4 pages)
2 December 1997Return made up to 08/12/97; full list of members (8 pages)
2 December 1997Return made up to 08/12/97; full list of members (8 pages)
16 October 1997Accounts for a small company made up to 31 December 1996 (4 pages)
16 October 1997Accounts for a small company made up to 31 December 1996 (4 pages)
12 December 1996Return made up to 08/12/96; full list of members (8 pages)
12 December 1996Return made up to 08/12/96; full list of members (8 pages)
18 June 1996New director appointed (2 pages)
18 June 1996New director appointed (2 pages)
2 June 1996New secretary appointed;new director appointed (2 pages)
2 June 1996New director appointed (2 pages)
2 June 1996New secretary appointed;new director appointed (2 pages)
2 June 1996New director appointed (2 pages)
4 January 1996New secretary appointed;new director appointed (2 pages)
4 January 1996New secretary appointed;new director appointed (2 pages)
20 December 1995New director appointed (2 pages)
20 December 1995New director appointed (2 pages)
20 December 1995Ad 12/12/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
20 December 1995Ad 12/12/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
20 December 1995Accounting reference date notified as 31/12 (1 page)
20 December 1995Accounting reference date notified as 31/12 (1 page)
12 December 1995Secretary resigned (2 pages)
12 December 1995Secretary resigned (2 pages)
8 December 1995Incorporation (22 pages)
8 December 1995Incorporation (22 pages)