LS1 Cosmetics Limited

Company Name	LS1 Cosmetics Limited
Company Status	Active
Company Number	06582211
Category	Private Limited Company
Incorporation Date	1 May 2008(15 years, 12 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Mr Arminder Singh Hare
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Holmehurst Cliffe Drive Rawdon Leeds West Yorkshire LS19 6LW

Director Name	Ms Harjinder Kaur Hare
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holmehurst, Cliffe Drive Apperley Lane, Rawdon Leeds LS19 6LW

Director Name	Ms Harpreet Kaur Hare
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Holmehurst Cliffe Drive Rawdon Leeds LS19 6LW

Secretary Name	Harjinder Kaur Hare
Nationality	British
Status	Current
Appointed	01 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	Holmehurst Cliffe Drive Rawdon Leeds LS19 6LW

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	01 May 2008(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	ls1dental.co.uk
Email address	[email protected]
Telephone	0113 2787711
Telephone region	Leeds

Location

Registered Address	Sanderson House Station Road Horsforth Leeds LS18 5NT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

30 at £1	Harpreet Kaur Hare 30.00% Ordinary
30 at £1	Nirvinder Singh Hare 30.00% Ordinary
20 at £1	Arminder Singh Hare 20.00% Ordinary
20 at £1	Harjinder Kaur Hare 20.00% Ordinary

Financials

Year	2014
Net Worth	£24,518
Cash	£8,384
Current Liabilities	£124,029

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	27 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	27 May

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Charges

3 March 2010	Delivered on: 9 March 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

3 March 2010

Delivered on: 9 March 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

10 August 2023	Registration of charge 065822110002, created on 8 August 2023 (12 pages)
28 July 2023	Satisfaction of charge 1 in full (1 page)
23 May 2023	Change of details for Ms Harpreet Kaur Hare as a person with significant control on 23 May 2023 (2 pages)
23 May 2023	Director's details changed for Ms Harpreet Kaur Hare on 23 May 2023 (2 pages)
23 May 2023	Micro company accounts made up to 31 May 2022 (4 pages)
7 February 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
27 May 2022	Micro company accounts made up to 31 May 2021 (4 pages)
28 April 2022	Compulsory strike-off action has been discontinued (1 page)
26 April 2022	First Gazette notice for compulsory strike-off (1 page)
7 February 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
27 May 2021	Micro company accounts made up to 31 May 2020 (4 pages)
19 March 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 May 2019 (4 pages)
28 February 2020	Previous accounting period shortened from 28 May 2019 to 27 May 2019 (1 page)
21 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 28 May 2018 (2 pages)
3 August 2019	Compulsory strike-off action has been discontinued (1 page)
30 July 2019	First Gazette notice for compulsory strike-off (1 page)
11 June 2019	Second filing of Confirmation Statement dated 15/01/2019 (7 pages)
23 April 2019	Notification of Arminder Singh Hare as a person with significant control on 6 May 2018 (2 pages)
23 April 2019	Cessation of Nirvinder Singh Hare as a person with significant control on 6 May 2018 (1 page)
28 February 2019	Previous accounting period shortened from 29 May 2018 to 28 May 2018 (1 page)
28 February 2019	Confirmation statement made on 15 January 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 11/06/2019. (4 pages)
11 June 2018	Micro company accounts made up to 31 May 2017 (4 pages)
9 May 2018	Compulsory strike-off action has been discontinued (1 page)
8 May 2018	First Gazette notice for compulsory strike-off (1 page)
4 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
28 February 2018	Previous accounting period extended from 28 May 2017 to 29 May 2017 (1 page)
22 September 2017	Micro company accounts made up to 31 May 2016 (4 pages)
22 September 2017	Micro company accounts made up to 31 May 2016 (4 pages)
26 July 2017	Compulsory strike-off action has been discontinued (1 page)
26 July 2017	Compulsory strike-off action has been discontinued (1 page)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
10 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
10 May 2017	01/05/17 Statement of Capital gbp 100 (6 pages)
27 February 2017	Previous accounting period shortened from 29 May 2016 to 28 May 2016 (1 page)
27 February 2017	Previous accounting period shortened from 29 May 2016 to 28 May 2016 (1 page)
19 December 2016	Total exemption small company accounts made up to 29 May 2015 (4 pages)
19 December 2016	Total exemption small company accounts made up to 29 May 2015 (4 pages)
24 September 2016	Compulsory strike-off action has been discontinued (1 page)
24 September 2016	Compulsory strike-off action has been discontinued (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
10 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (6 pages)
10 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (6 pages)
29 February 2016	Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page)
29 February 2016	Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (6 pages)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (6 pages)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (6 pages)
27 February 2015	Total exemption small company accounts made up to 30 May 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 30 May 2014 (3 pages)
21 May 2014	Total exemption small company accounts made up to 30 May 2013 (4 pages)
21 May 2014	Total exemption small company accounts made up to 30 May 2013 (4 pages)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (6 pages)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (6 pages)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (6 pages)
24 February 2014	Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page)
24 February 2014	Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
8 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 June 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 June 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Rharpret Kaur Hare on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Rharpret Kaur Hare on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Rharpret Kaur Hare on 1 October 2009 (2 pages)
14 April 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
14 April 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 May 2009	Return made up to 01/05/09; full list of members (4 pages)
8 May 2009	Return made up to 01/05/09; full list of members (4 pages)
12 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 May 2008	Appointment terminated secretary rwl registrars LIMITED (1 page)
7 May 2008	Appointment terminated secretary rwl registrars LIMITED (1 page)
1 May 2008	Incorporation (23 pages)
1 May 2008	Incorporation (23 pages)