Company NameL & S Safety Consultants Ltd
Company StatusDissolved
Company Number07627902
CategoryPrivate Limited Company
Incorporation Date10 May 2011(12 years, 11 months ago)
Dissolution Date5 September 2017 (6 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameMr Lee Walker
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2011(same day as company formation)
RoleSafety Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressUnit F7, The Bloc 38 Springfield Way
Anlaby
Hull
HU10 6RJ
Director NameMiss Sara Foster
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2011(same day as company formation)
RoleCareer
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 250 162-168 Regent Street
London
W1B 5TD

Location

Registered AddressUnit F7, The Bloc 38 Springfield Way
Anlaby
Hull
HU10 6RJ
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishAnlaby with Anlaby Common
WardTranby
Built Up AreaKingston upon Hull

Shareholders

51 at £1Lee Walker
51.00%
Ordinary
49 at £1Sara Foster
49.00%
Ordinary

Financials

Year2014
Net Worth£14,658
Cash£32,679
Current Liabilities£31,623

Accounts

Latest Accounts31 May 2016 (7 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

5 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017First Gazette notice for voluntary strike-off (1 page)
13 June 2017Application to strike the company off the register (3 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(3 pages)
23 January 2016Micro company accounts made up to 31 May 2015 (6 pages)
25 September 2015Registered office address changed from 332 Beverly Road Hull Humberside HU5 1BA to Unit F7, the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ on 25 September 2015 (1 page)
22 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
(3 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
3 June 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(3 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
9 June 2013Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
24 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
17 June 2012Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
11 November 2011Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 11 November 2011 (1 page)
9 November 2011Registered office address changed from 332 Beverley Road Hull E Yorkshire HU5 1BA United Kingdom on 9 November 2011 (1 page)
9 November 2011Registered office address changed from 332 Beverley Road Hull E Yorkshire HU5 1BA United Kingdom on 9 November 2011 (1 page)
8 November 2011Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 8 November 2011 (1 page)
8 November 2011Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 8 November 2011 (1 page)
4 June 2011Termination of appointment of Sara Foster as a director (1 page)
10 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
10 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)