LS27 Ltd

Company Name	LS27 Ltd
Company Status	Dissolved
Company Number	07798529
Category	Private Limited Company
Incorporation Date	5 October 2011(12 years, 6 months ago)
Dissolution Date	28 March 2017 (7 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Mr Robin Derrick Neal
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 28 March 2017)
Role	Certified Public Accountant
Country of Residence	England
Correspondence Address	36b High Street Starbeck Harrogate North Yorkshire HG2 7JE

Director Name	Mr Nicholas John Greenall
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2016(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 28 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Beechwood Grove Harrogate North Yorkshire HG2 8QP

Director Name	Mr Robin Derrick Neal
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Linton Road Leeds LS17 8QQ

Director Name	Mr Nicholas John Greenall
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(2 years, 8 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 June 2014)
Role	Carpet Sales Manager
Country of Residence	England
Correspondence Address	36b High Street Starbeck Harrogate North Yorkshire HG2 7JE

Director Name	Mrs Rosemary Carol Greenall
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2015)
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	36b High Street Starbeck Harrogate North Yorkshire HG2 7JE

Director Name	Mr Robin Derrick Neal
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2015(3 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36b High Street Starbeck Harrogate North Yorkshire HG2 7JE

Contact

Website	martinmccoll.co.uk
Telephone	020 38054822
Telephone region	London

Location

Registered Address	11 Beechwood Grove Harrogate North Yorkshire HG2 8QP
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Pannal
Built Up Area	Harrogate

Shareholders

100 at £1	Robin Derrick Neal 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 100 (3 pages)
5 April 2016	Registered office address changed from 36B High Street Starbeck Harrogate North Yorkshire HG2 7JE to 11 Beechwood Grove Harrogate North Yorkshire HG2 8QP on 5 April 2016 (1 page)
5 April 2016	Termination of appointment of Robin Derrick Neal as a director on 31 December 2015 (1 page)
5 April 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 100 (3 pages)
5 April 2016	Termination of appointment of Robin Derrick Neal as a director on 31 December 2015 (1 page)
5 April 2016	Appointment of Mr Nicholas John Greenall as a director on 1 January 2016 (2 pages)
5 April 2016	Registered office address changed from 36B High Street Starbeck Harrogate North Yorkshire HG2 7JE to 11 Beechwood Grove Harrogate North Yorkshire HG2 8QP on 5 April 2016 (1 page)
5 April 2016	Appointment of Mr Nicholas John Greenall as a director on 1 January 2016 (2 pages)
14 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (3 pages)
16 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (3 pages)
16 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (3 pages)
18 September 2015	Appointment of Mr Robin Derrick Neal as a director on 1 September 2015 (2 pages)
18 September 2015	Termination of appointment of Rosemary Carol Greenall as a director on 1 September 2015 (1 page)
18 September 2015	Termination of appointment of Rosemary Carol Greenall as a director on 1 September 2015 (1 page)
18 September 2015	Termination of appointment of Rosemary Carol Greenall as a director on 1 September 2015 (1 page)
18 September 2015	Appointment of Mr Robin Derrick Neal as a director on 1 September 2015 (2 pages)
18 September 2015	Appointment of Mr Robin Derrick Neal as a director on 1 September 2015 (2 pages)
6 July 2015	Termination of appointment of Robin Derrick Neal as a director on 31 March 2015 (1 page)
6 July 2015	Termination of appointment of Robin Derrick Neal as a director on 31 March 2015 (1 page)
3 June 2015	Appointment of Mr Robin Derrick Neal as a director on 4 January 2015 (2 pages)
3 June 2015	Appointment of Mr Robin Derrick Neal as a director on 4 January 2015 (2 pages)
3 June 2015	Appointment of Mr Robin Derrick Neal as a director on 4 January 2015 (2 pages)
16 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 5 (3 pages)
16 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 5 (3 pages)
16 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 5 (3 pages)
28 August 2014	Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
28 August 2014	Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
17 July 2014	Appointment of Mrs Rosemary Carol Greenall as a director on 1 July 2014 (2 pages)
17 July 2014	Appointment of Mrs Rosemary Carol Greenall as a director on 1 July 2014 (2 pages)
17 July 2014	Appointment of Mrs Rosemary Carol Greenall as a director on 1 July 2014 (2 pages)
17 July 2014	Termination of appointment of Nicholas John Greenall as a director on 30 June 2014 (1 page)
17 July 2014	Termination of appointment of Nicholas John Greenall as a director on 30 June 2014 (1 page)
18 June 2014	Registered office address changed from 33 Linton Road Leeds LS17 8QQ on 18 June 2014 (1 page)
18 June 2014	Termination of appointment of Robin Neal as a director (1 page)
18 June 2014	Registered office address changed from 33 Linton Road Leeds LS17 8QQ on 18 June 2014 (1 page)
18 June 2014	Termination of appointment of Robin Neal as a director (1 page)
18 June 2014	Appointment of Mr Nicholas John Greenall as a director (2 pages)
18 June 2014	Appointment of Mr Nicholas John Greenall as a director (2 pages)
9 May 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
9 May 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
30 January 2014	Termination of appointment of Robin Neal as a director (1 page)
30 January 2014	Termination of appointment of Robin Neal as a director (1 page)
30 January 2014	Appointment of Mr Robin Derrick Neal as a director (2 pages)
30 January 2014	Appointment of Mr Robin Derrick Neal as a director (2 pages)
27 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 5 (3 pages)
27 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 5 (3 pages)
27 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 5 (3 pages)
8 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
8 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
23 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
23 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
23 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
5 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
5 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

LS27 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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