LGSF Ltd

Company Name	LGSF Ltd
Company Status	Active
Company Number	05996643
Category	Private Limited Company
Incorporation Date	13 November 2006(17 years, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Christopher Frederick Cade
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	13 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forge Villa St Hilda's Street Sherburn Malton North Yorkshire YO17 8PG

Director Name	Christopher Lee Cade
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brewery House High Street Sherburn Malton North Yorkshire YO17 8QB

Director Name	Mr Ian Cade
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Mount Road Chapeltown Sheffield South Yorkshire S35 2WB

Director Name	Rebekah Elaine Cade
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brewery House High Street Sherburn Malton North Yorkshire YO17 8QB

Director Name	Sandra Cade
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forge Villa St Hilda's Street Sherburn Malton North Yorkshire YO17 8PG

Secretary Name	Christopher Frederick Cade
Nationality	British
Status	Current
Appointed	13 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forge Villa St Hilda's Street Sherburn Malton North Yorkshire YO17 8PG

Director Name	Mrs Jill Ruth Cade
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(11 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 The Gateway , Dunslow Road Eastfield Scarborough North Yorkshire YO11 3UT

Director Name	David Beattie
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 November 2022(16 years after company formation)
Appointment Duration	1 year, 5 months
Role	Business Development Director
Country of Residence	England
Correspondence Address	Unit 3 The Gateway , Dunslow Road Eastfield Scarborough North Yorkshire YO11 3UT

Secretary Name	Rebecca Atkinson
Status	Current
Appointed	17 November 2022(16 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	Unit 3 The Gateway , Dunslow Road Eastfield Scarborough North Yorkshire YO11 3UT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01944 710279
Telephone region	West Heslerton

Location

Registered Address	Unit 3 The Gateway , Dunslow Road Eastfield Scarborough North Yorkshire YO11 3UT
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough

Shareholders

4 at £1	Christopher Frederick Cade 57.14% Ordinary
1 at £1	Christopher Lee Cade 14.29% Ordinary
1 at £1	Ian Cade 14.29% Ordinary
1 at £1	Rebekah Elaine Cade 14.29% Ordinary

Financials

Year	2014
Net Worth	£1,854,034
Cash	£265,871
Current Liabilities	£1,242,964

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	13 November 2023 (5 months, 3 weeks ago)
Next Return Due	27 November 2024 (6 months, 3 weeks from now)

Charges

18 November 2020	Delivered on: 25 November 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

19 December 2023	Full accounts made up to 31 March 2023 (30 pages)
16 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
3 October 2023	Cessation of Chris Cade as a person with significant control on 3 October 2023 (1 page)
3 October 2023	Director's details changed for Mr Ian Cade on 3 October 2023 (2 pages)
3 October 2023	Notification of Christopher Lee Cade as a person with significant control on 3 October 2023 (2 pages)
3 October 2023	Notification of Ian Cade as a person with significant control on 3 October 2023 (2 pages)
23 December 2022	Full accounts made up to 31 March 2022 (30 pages)
20 December 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
24 November 2022	Company name changed modular plantrooms LIMITED\certificate issued on 24/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-11 (3 pages)
23 November 2022	Second filing for the appointment of Mr David Beattie as a director (3 pages)
18 November 2022	Appointment of Mr David Beattie as a director on 17 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 23/11/22 (3 pages)
18 November 2022	Appointment of Rebecca Atkinson as a secretary on 17 November 2022 (2 pages)
27 May 2022	Registered office address changed from C/O Azets Triune Court, Monks Cross Drive Huntington York YO32 9GZ England to Unit 3 the Gateway , Dunslow Road Eastfield Scarborough North Yorkshire YO11 3UT on 27 May 2022 (1 page)
27 April 2022	Confirmation statement made on 13 November 2021 with updates (6 pages)
6 January 2022	Registered office address changed from Garbutt & Elliott Llp Triune Court Monks Cross Drive York YO32 9GZ England to C/O Azets Triune Court, Monks Cross Drive Huntington York YO32 9GZ on 6 January 2022 (1 page)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
4 November 2021	Memorandum and Articles of Association (31 pages)
4 November 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
4 November 2021	Change of share class name or designation (2 pages)
4 November 2021	Particulars of variation of rights attached to shares (3 pages)
9 December 2020	Confirmation statement made on 13 November 2020 with updates (4 pages)
8 December 2020	Current accounting period extended from 30 November 2020 to 31 March 2021 (1 page)
25 November 2020	Registration of charge 059966430001, created on 18 November 2020 (41 pages)
20 November 2020	Total exemption full accounts made up to 30 November 2019 (12 pages)
31 January 2020	Sub-division of shares on 20 December 2019 (6 pages)
29 January 2020	Change of name notice (2 pages)
29 January 2020	Resolutions RES15 ‐ Change company name resolution on 2020-01-28 (4 pages)
24 January 2020	Change of name notice (2 pages)
24 January 2020	Resolutions RES15 ‐ Change company name resolution on 2019-12-20 (4 pages)
13 January 2020	Confirmation statement made on 13 November 2019 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
7 March 2019	Registered office address changed from C/O Ashby Berry Coulsons Ltd 2 Belgrave Crescent Scarborough North Yorkshire YO11 1UB to Garbutt & Elliott Llp Triune Court Monks Cross Drive York YO32 9GZ on 7 March 2019 (1 page)
11 December 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
16 July 2018	Appointment of Mrs Jill Ruth Cade as a director on 1 July 2018 (2 pages)
21 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
23 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
24 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 7 (8 pages)
24 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 7 (8 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
25 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 7 (8 pages)
25 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 7 (8 pages)
8 August 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
8 August 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
30 January 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 7 (8 pages)
30 January 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 7 (8 pages)
24 June 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
24 June 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
26 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (8 pages)
26 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (8 pages)
12 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
12 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
27 March 2012	Registered office address changed from 48/49 Albemarle Crescent Scarborough North Yorkshire YO11 1XU on 27 March 2012 (1 page)
27 March 2012	Registered office address changed from 48/49 Albemarle Crescent Scarborough North Yorkshire YO11 1XU on 27 March 2012 (1 page)
17 January 2012	Director's details changed for Ian Cade on 16 January 2012 (2 pages)
17 January 2012	Director's details changed for Ian Cade on 16 January 2012 (2 pages)
29 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (8 pages)
29 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (8 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
16 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (8 pages)
16 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (8 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
3 December 2009	Director's details changed for Rebekah Elaine Cade on 13 November 2009 (2 pages)
3 December 2009	Director's details changed for Rebekah Elaine Cade on 13 November 2009 (2 pages)
3 December 2009	Director's details changed for Ian Cade on 13 November 2009 (2 pages)
3 December 2009	Director's details changed for Christopher Frederick Cade on 13 November 2009 (2 pages)
3 December 2009	Director's details changed for Sandra Cade on 13 November 2009 (2 pages)
3 December 2009	Director's details changed for Christopher Lee Cade on 13 November 2009 (2 pages)
3 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Sandra Cade on 13 November 2009 (2 pages)
3 December 2009	Director's details changed for Christopher Lee Cade on 13 November 2009 (2 pages)
3 December 2009	Director's details changed for Christopher Frederick Cade on 13 November 2009 (2 pages)
3 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Ian Cade on 13 November 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
28 November 2008	Return made up to 13/11/08; full list of members (4 pages)
28 November 2008	Return made up to 13/11/08; full list of members (4 pages)
3 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
3 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
7 December 2007	Return made up to 13/11/07; full list of members (3 pages)
7 December 2007	Return made up to 13/11/07; full list of members (3 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New secretary appointed;new director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New secretary appointed;new director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
13 November 2006	Incorporation (17 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Secretary resigned (1 page)
13 November 2006	Secretary resigned (1 page)
13 November 2006	Incorporation (17 pages)
13 November 2006	Director resigned (1 page)

LGSF Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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