LS Business Services Limited

Company Name	LS Business Services Limited
Director	Nicholas Anthony Beresford Warshaw
Company Status	Active
Company Number	04136291
Category	Private Limited Company
Incorporation Date	5 January 2001(23 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Nicholas Anthony Beresford Warshaw
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 January 2001(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	20 Applegarth Road London W14 0HY

Secretary Name	Mrs Sylvie Bernadette Warshaw
Nationality	French
Status	Current
Appointed	05 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Applegarth Road London W14 0HY

Secretary Name	Carla Crosse
Nationality	British
Status	Resigned
Appointed	29 May 2003(2 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 14 December 2017)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	24 Westbrook Road London SE3 0NS

Director Name	Carla Crosse
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(5 years after company formation)
Appointment Duration	11 years, 1 month (resigned 16 March 2017)
Role	Bus. Administrator
Country of Residence	United Kingdom
Correspondence Address	24 Westbrook Road London SE3 0NS

Location

Registered Address	20 Applegarth Road London W14 0HY
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mr Nicholas Warshaw 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

2 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
9 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
15 November 2022	Micro company accounts made up to 31 January 2022 (3 pages)
2 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 January 2021 (3 pages)
1 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 October 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
6 February 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
23 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
6 February 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Carla Crosse as a secretary on 14 December 2017 (1 page)
25 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
25 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
16 March 2017	Termination of appointment of Carla Crosse as a director on 16 March 2017 (1 page)
16 March 2017	Termination of appointment of Carla Crosse as a director on 16 March 2017 (1 page)
5 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
5 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
11 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
11 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
5 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (5 pages)
5 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (5 pages)
5 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (5 pages)
22 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
22 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
7 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
7 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
7 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
14 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
14 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
6 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
6 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
6 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 January 2013 (10 pages)
2 October 2013	Accounts for a dormant company made up to 31 January 2013 (10 pages)
7 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
31 October 2012	Accounts for a dormant company made up to 31 January 2012 (10 pages)
31 October 2012	Accounts for a dormant company made up to 31 January 2012 (10 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
7 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
7 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
6 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
21 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
21 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
11 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Carla Crosse on 3 January 2010 (2 pages)
11 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Carla Crosse on 3 January 2010 (2 pages)
11 January 2010	Director's details changed for Carla Crosse on 3 January 2010 (2 pages)
11 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
3 September 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
3 September 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
7 January 2009	Return made up to 03/01/09; full list of members (4 pages)
7 January 2009	Return made up to 03/01/09; full list of members (4 pages)
3 September 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
3 September 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
3 January 2008	Return made up to 03/01/08; full list of members (2 pages)
3 January 2008	Return made up to 03/01/08; full list of members (2 pages)
11 September 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
11 September 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
3 January 2007	Return made up to 03/01/07; full list of members (2 pages)
3 January 2007	Return made up to 03/01/07; full list of members (2 pages)
28 September 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
28 September 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
31 January 2006	New director appointed (1 page)
31 January 2006	New director appointed (1 page)
5 January 2006	Return made up to 03/01/06; full list of members (2 pages)
5 January 2006	Return made up to 03/01/06; full list of members (2 pages)
5 September 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
5 September 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
18 February 2005	Return made up to 03/01/05; full list of members (7 pages)
18 February 2005	Return made up to 03/01/05; full list of members (7 pages)
1 October 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
1 October 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
10 February 2004	Return made up to 03/01/04; full list of members (7 pages)
10 February 2004	Return made up to 03/01/04; full list of members (7 pages)
27 September 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
27 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 September 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
27 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	New secretary appointed (2 pages)
9 January 2003	Return made up to 03/01/03; full list of members (6 pages)
9 January 2003	Return made up to 03/01/03; full list of members (6 pages)
7 March 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
7 March 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
7 January 2002	Return made up to 03/01/02; full list of members (6 pages)
7 January 2002	Return made up to 03/01/02; full list of members (6 pages)
5 January 2001	Incorporation (22 pages)
5 January 2001	Incorporation (22 pages)

LS Business Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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