| Company Name | LSE Design Ip Limited |
|---|---|
| Director | Andrew Charles Green |
| Company Status | Active |
| Company Number | 07074336 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2009(14 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3420 | Manufacture motor vehicle bodies etc. |
| SIC 29201 | Manufacture of bodies (coachwork) for motor vehicles (except caravans) |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 45112 | Sale of used cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Andrew Charles Green |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2014(4 years, 9 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Canonbury Lane London N1 2AS |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
| Director Name | Mr Mark Anthonisz |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Vicars Moor Lane London N21 1BL |
Location
| Registered Address | 84a Lancaster Road Via Kynaston Road Enfield Middlesex EN2 0BX |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 10k at £0.01 | Pemberton Leisure LTD 9995.00% Deferred |
|---|---|
| 1 at £1 | Andrew Green 100.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,973 |
| Cash | £52 |
| Current Liabilities | £74,283 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (3 weeks, 5 days from now) |
Filing History
| 21 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
|---|---|
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
| 7 December 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 7 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 18 May 2015 | Statement of capital following an allotment of shares on 1 December 2014
|
| 18 May 2015 | Statement of capital following an allotment of shares on 1 December 2014
|
| 4 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2015 | Termination of appointment of Mark Anthonisz as a director on 1 September 2014 (1 page) |
| 2 April 2015 | Appointment of Mr Andrew Charles Green as a director on 1 September 2014 (2 pages) |
| 2 April 2015 | Registered office address changed from 89 Vicars Moor Lane Winchmore Hill London N21 1BL to 25 Canonbury Lane London N1 2AS on 2 April 2015 (1 page) |
| 2 April 2015 | Appointment of Mr Andrew Charles Green as a director on 1 September 2014 (2 pages) |
| 2 April 2015 | Registered office address changed from 89 Vicars Moor Lane Winchmore Hill London N21 1BL to 25 Canonbury Lane London N1 2AS on 2 April 2015 (1 page) |
| 2 April 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Termination of appointment of Mark Anthonisz as a director on 1 September 2014 (1 page) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 15 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 19 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 18 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 17 February 2011 | Annual return made up to 12 November 2010 with a full list of shareholders (3 pages) |
| 6 August 2010 | Appointment of Mr Mark Anthonisz as a director (3 pages) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 12 November 2009 | Incorporation
|
| 12 November 2009 | Incorporation
|