Falkirk
Stirlingshire
FK2 7GY
Scotland
Director Name | Lorna Phillips |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2019(13 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 1 Lochlands Business Park Larbert Stirlingshire FK5 3NS Scotland |
Secretary Name | Mrs Annemarie Rodger |
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Status | Current |
Appointed | 01 January 2020(13 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Correspondence Address | Unit 1 Lochlands Business Park Larbert Stirlingshire FK5 3NS Scotland |
Secretary Name | Annemarie Rodger |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Glengarry Crescent Falkirk Stirlingshire FK1 5UD Scotland |
Website | www.lecsupholstery.com |
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Telephone | 01324 563903 |
Telephone region | Falkirk |
Registered Address | Unit 1 Lochlands Business Park Larbert Stirlingshire FK5 3NS Scotland |
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Constituency | Falkirk |
Ward | Bonnybridge and Larbert |
1000 at £1 | Stuart King 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £82,936 |
Cash | £41,422 |
Current Liabilities | £246,317 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 28 October 2023 (6 months, 1 week ago) |
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Next Return Due | 11 November 2024 (6 months, 1 week from now) |
1 November 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
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15 November 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
19 October 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
28 November 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
2 November 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
8 January 2021 | Confirmation statement made on 28 October 2020 with updates (5 pages) |
26 November 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
24 January 2020 | Resolutions
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24 January 2020 | Change of share class name or designation (2 pages) |
10 January 2020 | Appointment of Mrs Annemarie Rodger as a secretary on 1 January 2020 (2 pages) |
7 January 2020 | Confirmation statement made on 7 January 2020 with updates (4 pages) |
6 January 2020 | Registered office address changed from Unit 1 Lochalands Business Park Larbert Stirlingshire FK5 3NS to Unit 1 Lochlands Business Park Larbert Stirlingshire FK5 3NS on 6 January 2020 (1 page) |
6 January 2020 | Termination of appointment of Annemarie Rodger as a secretary on 31 December 2019 (1 page) |
6 January 2020 | Appointment of Lorna Phillips as a director on 31 December 2019 (2 pages) |
17 December 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
30 April 2019 | Confirmation statement made on 30 April 2019 with updates (4 pages) |
8 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
29 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
10 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
11 October 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
11 October 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
19 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
19 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
22 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
22 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
14 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
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4 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
4 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
10 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
7 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
15 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
15 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
15 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
8 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
8 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
8 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
23 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
23 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
15 July 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
15 July 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
8 July 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Director's details changed for Stuart King on 1 October 2009 (2 pages) |
8 July 2010 | Director's details changed for Stuart King on 1 October 2009 (2 pages) |
8 July 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Director's details changed for Stuart King on 1 October 2009 (2 pages) |
22 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
22 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
19 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
19 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
6 June 2008 | Amended accounts made up to 30 April 2007 (5 pages) |
6 June 2008 | Amended accounts made up to 30 April 2007 (5 pages) |
7 May 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
7 May 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
11 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
11 April 2008 | Secretary's change of particulars / annemarie thomson / 11/04/2008 (1 page) |
11 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
11 April 2008 | Secretary's change of particulars / annemarie thomson / 11/04/2008 (1 page) |
24 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
24 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
12 January 2007 | Registered office changed on 12/01/07 from: lochlands viaduct larbert falkirk stirlingshire FK5 3NN (1 page) |
12 January 2007 | Registered office changed on 12/01/07 from: lochlands viaduct larbert falkirk stirlingshire FK5 3NN (1 page) |
16 June 2006 | Director's particulars changed (2 pages) |
16 June 2006 | Director's particulars changed (2 pages) |
26 May 2006 | Registered office changed on 26/05/06 from: 8 newcarron court ronades road falkirk FK2 7TB (1 page) |
26 May 2006 | Registered office changed on 26/05/06 from: 8 newcarron court ronades road falkirk FK2 7TB (1 page) |
6 April 2006 | Incorporation (14 pages) |
6 April 2006 | Incorporation (14 pages) |