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L.S.L Holdings Limited

L.S.L Holdings Limited is a dissolved company incorporated on 31 October 1995 with the registered office located in Birmingham, West Midlands. L.S.L Holdings Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 4 July 2019 (6 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03120458
Private limited company
Age
29 years
Incorporated 31 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about L.S.L Holdings Limited
Contact
Address
One Snowhill
Snow Hill Queensway
Birmingham
B4 6GH
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Armin Heinz Relche
Director • Managing Director • German • Lives in Germany • Born in Jan 1962
Wayne Brinster
Director • Ceo • American • Lives in United States • Born in Aug 1956
Mrs Michaela Ward
Director • None • British • Lives in England • Born in Mar 1970
Mr Gareth Rowlands
Director • None • British • Lives in England • Born in Mar 1955
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Mutual Companies
DWK Life Sciences Limited
Mrs Michaela Ward is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 4 Jul 2019
Registered Address Changed
8 Years Ago on 13 Oct 2016
Declaration of Solvency
8 Years Ago on 10 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 10 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 10 Oct 2016
Armin Heinz Relche Appointed
9 Years Ago on 15 Mar 2016
Guy Thomas Topping Resigned
9 Years Ago on 1 Mar 2016
Confirmation Submitted
9 Years Ago on 3 Dec 2015
Mr Gareth Rowlands Appointed
9 Years Ago on 5 Nov 2015
Michaela Ward Appointed
9 Years Ago on 5 Nov 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Jul 2019
Return of final meeting in a members' voluntary winding up
Submitted on 4 Apr 2019
Liquidators' statement of receipts and payments to 22 September 2018
Submitted on 26 Nov 2018
Liquidators' statement of receipts and payments to 22 September 2017
Submitted on 9 Oct 2017
Registered office address changed from 30 Portland Place London W1B 1LZ to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 13 October 2016
Submitted on 13 Oct 2016
Appointment of a voluntary liquidator
Submitted on 10 Oct 2016
Appointment of a voluntary liquidator
Submitted on 10 Oct 2016
Resolutions
Submitted on 10 Oct 2016
Declaration of solvency
Submitted on 10 Oct 2016
Appointment of Armin Heinz Relche as a director on 15 March 2016
Submitted on 23 Mar 2016
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Repayment History
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