Southend-On-Sea
Essex
SS2 6HZ
Director Name | Mr Luke James Barnes |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2006(same day as company formation) |
Role | Sales Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 274 Eastwood Road Rayleigh Essex SS6 7LS |
Secretary Name | Mr Luke James Barnes |
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Nationality | British |
Status | Resigned |
Appointed | 21 February 2006(same day as company formation) |
Role | Sales Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 274 Eastwood Road Rayleigh Essex SS6 7LS |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 February 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 February 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | lrhosting.co.uk |
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Telephone | 0845 0258013 |
Telephone region | Unknown |
Registered Address | Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Victoria |
Built Up Area | Southend-on-Sea |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | Russell Thomas Galpin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,291 |
Cash | £5,999 |
Current Liabilities | £154,856 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 21 February 2024 (2 months ago) |
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Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
2 March 2023 | Confirmation statement made on 21 February 2023 with updates (4 pages) |
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30 November 2022 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
22 February 2022 | Confirmation statement made on 21 February 2022 with updates (4 pages) |
30 November 2021 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
22 February 2021 | Confirmation statement made on 21 February 2021 with updates (4 pages) |
22 December 2020 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
5 March 2020 | Confirmation statement made on 21 February 2020 with updates (4 pages) |
27 November 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
1 March 2019 | Confirmation statement made on 21 February 2019 with updates (4 pages) |
30 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
7 March 2018 | Change of details for Mr Russell Thomas Galpin as a person with significant control on 16 August 2017 (2 pages) |
6 March 2018 | Confirmation statement made on 21 February 2018 with updates (4 pages) |
6 March 2018 | Director's details changed for Mr Russell Thomas Galpin on 16 August 2017 (2 pages) |
28 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
28 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
4 October 2017 | Director's details changed for Mr Russell Thomas Galpin on 16 August 2017 (2 pages) |
4 October 2017 | Change of details for Mr Russell Thomas Galpin as a person with significant control on 16 August 2017 (2 pages) |
4 October 2017 | Change of details for Mr Russell Thomas Galpin as a person with significant control on 16 August 2017 (2 pages) |
4 October 2017 | Director's details changed for Mr Russell Thomas Galpin on 16 August 2017 (2 pages) |
7 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
7 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
13 April 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
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17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
27 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
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28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
4 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
11 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
11 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
26 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
26 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
21 August 2012 | Director's details changed for Mr Russell Thomas Galpin on 20 August 2012 (2 pages) |
21 August 2012 | Director's details changed for Mr Russell Thomas Galpin on 20 August 2012 (2 pages) |
7 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
7 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
28 April 2011 | Director's details changed for Mr Russell Thomas Galpin on 26 February 2010 (2 pages) |
28 April 2011 | Termination of appointment of Luke Barnes as a secretary (1 page) |
28 April 2011 | Termination of appointment of Luke Barnes as a director (1 page) |
28 April 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (3 pages) |
28 April 2011 | Termination of appointment of Luke Barnes as a secretary (1 page) |
28 April 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (3 pages) |
28 April 2011 | Director's details changed for Mr Russell Thomas Galpin on 26 February 2010 (2 pages) |
28 April 2011 | Termination of appointment of Luke Barnes as a director (1 page) |
19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
12 November 2010 | Previous accounting period shortened from 31 March 2010 to 28 February 2010 (1 page) |
12 November 2010 | Previous accounting period shortened from 31 March 2010 to 28 February 2010 (1 page) |
11 November 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
11 November 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
16 March 2010 | Director's details changed for Russell Thomas Galpin on 16 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Luke James Barnes on 16 March 2010 (2 pages) |
16 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Director's details changed for Russell Thomas Galpin on 16 March 2010 (2 pages) |
16 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Director's details changed for Luke James Barnes on 16 March 2010 (2 pages) |
22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
11 May 2009 | Return made up to 21/02/09; full list of members (4 pages) |
11 May 2009 | Return made up to 21/02/09; full list of members (4 pages) |
18 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
18 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
17 September 2008 | Registered office changed on 17/09/2008 from 457 southchurch road southend-on-sea essex SS1 2PH (1 page) |
17 September 2008 | Registered office changed on 17/09/2008 from 457 southchurch road southend-on-sea essex SS1 2PH (1 page) |
16 May 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
16 May 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
7 March 2008 | Return made up to 21/02/08; no change of members (7 pages) |
7 March 2008 | Return made up to 21/02/08; no change of members (7 pages) |
2 April 2007 | Return made up to 21/02/07; full list of members (7 pages) |
2 April 2007 | Return made up to 21/02/07; full list of members (7 pages) |
8 March 2006 | Ad 21/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 March 2006 | New director appointed (2 pages) |
8 March 2006 | New director appointed (2 pages) |
8 March 2006 | New secretary appointed;new director appointed (2 pages) |
8 March 2006 | Ad 21/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 March 2006 | New secretary appointed;new director appointed (2 pages) |
23 February 2006 | Director resigned (1 page) |
23 February 2006 | Secretary resigned (1 page) |
23 February 2006 | Director resigned (1 page) |
23 February 2006 | Secretary resigned (1 page) |
21 February 2006 | Incorporation (9 pages) |
21 February 2006 | Incorporation (9 pages) |