Llewellyn Smith Holdings Limited. Head office in Preston. Check Director.

Llewellyn Smith Holdings Limited, Preston

About
Name: Llewellyn Smith Holdings Limited
Number: 07688080
Incorporation date: 2011-06-30
End of financial year: 30 September


Address:	Summerdale Head Dyke Lane Pilling Preston PR3 6SJ
SIC code:	81100 - Combined facilities support activities

Company staff

People with significant control

Bs Holdings (Suffolk) Limited

14 September 2018

Address	Summerdale Head Dyke Lane, Pilling, Preston, Lancashire, PR3 6SJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	07856942
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Servest Group Limited

6 April 2016 - 14 September 2018

Address	Servest House Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6LG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06355228
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-09-30	2014-09-30	2017-09-30	2018-09-30	2019-09-30
Total Assets Less Current Liabilities	-264	7,129	6,977	6,977	26
Current Assets	516	7	-	-	-
Number Shares Allotted	-	621	-	-	-
Shareholder Funds	-264	7,129	-	-	-

Llewellyn Smith Holdings Limited was officially closed on 2022-07-26. Llewellyn Smith Holdings was a private limited company that could have been found at Summerdale Head Dyke Lane, Pilling, Preston, PR3 6SJ, Lancashire, UNITED KINGDOM. Its total net worth was estimated to be approximately -264 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. The company (formally formed on 2011-06-30) was run by 2 directors.
Director John S. who was appointed on 14 September 2018.
Director Ian B. who was appointed on 14 September 2018.

The company was officially classified as "combined facilities support activities" (81100). As stated in the official database, there was a name alteration on 2013-03-22, their previous name was Gag340. The latest confirmation statement was sent on 2021-06-30 and last time the statutory accounts were sent was on 30 September 2019. 2015-06-30 is the date of the latest annual return.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 28th, September 2020 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 28th, September 2020 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 28th, June 2019 \| accounts	Free Download (7 pages)
AD01	Change of registered address from C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England on Tue, 14th May 2019 to Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ filed on: 14th, May 2019 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 30th Sep 2018 filed on: 2nd, January 2019 \| accounts	Free Download (1 page)
AP01	On Fri, 14th Sep 2018 new director was appointed. filed on: 1st, October 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from Servest House Heath Farm Business Centre Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG England on Tue, 25th Sep 2018 to C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ filed on: 25th, September 2018 \| address	Free Download (1 page)
AP01	On Fri, 14th Sep 2018 new director was appointed. filed on: 25th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 14th Sep 2018 filed on: 25th, September 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 14th Sep 2018 filed on: 25th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 3rd Sep 2018 filed on: 4th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 5th Jul 2018 filed on: 6th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 5th Jul 2018 filed on: 6th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 5th Jul 2018 filed on: 6th, July 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 30th Sep 2017 filed on: 4th, July 2018 \| accounts	Free Download (14 pages)
AP03	On Mon, 14th May 2018, company appointed a new person to the position of a secretary filed on: 5th, June 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 14th May 2018 filed on: 5th, June 2018 \| officers	Free Download (1 page)
AP01	On Wed, 9th May 2018 new director was appointed. filed on: 16th, May 2018 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 16th, May 2018 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 9th May 2018 filed on: 15th, May 2018 \| officers	Free Download (1 page)
AP01	On Wed, 9th May 2018 new director was appointed. filed on: 15th, May 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 9th May 2018 new director was appointed. filed on: 15th, May 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 9th May 2018 new director was appointed. filed on: 15th, May 2018 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Fri, 30th Sep 2016 filed on: 9th, March 2017 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Tue, 31st May 2016 filed on: 14th, July 2016 \| officers	Free Download (1 page)
AA	Small company accounts made up to Wed, 30th Sep 2015 filed on: 28th, June 2016 \| accounts	Free Download (5 pages)
SH01	Capital declared on Tue, 28th Jul 2015: 646.00 GBP filed on: 17th, August 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, August 2015 \| resolution	Free Download
AP03	On Thu, 30th Jul 2015, company appointed a new person to the position of a secretary filed on: 17th, August 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 30th Jul 2015 filed on: 3rd, August 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from 46 st. Nicholas Street Ipswich IP1 1TT on Mon, 3rd Aug 2015 to Servest House Heath Farm Business Centre Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG filed on: 3rd, August 2015 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 30th Jul 2015 filed on: 3rd, August 2015 \| officers	Free Download (1 page)
AP01	On Thu, 30th Jul 2015 new director was appointed. filed on: 3rd, August 2015 \| officers	Free Download (2 pages)
AP01	On Thu, 30th Jul 2015 new director was appointed. filed on: 3rd, August 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 30th Jul 2015 filed on: 3rd, August 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Jun 2015 filed on: 27th, July 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 27th Jul 2015: 621.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 29th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jun 2014 filed on: 25th, June 2015 \| annual return	Free Download (20 pages)
AP01	On Wed, 29th Jan 2014 new director was appointed. filed on: 19th, August 2014 \| officers	Free Download (3 pages)
CH01	On Wed, 9th Jul 2014 director's details were changed filed on: 9th, July 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 9th Jul 2014. Old Address: , Saxon House Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JY, England filed on: 9th, July 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jun 2014 filed on: 9th, July 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 3rd, July 2014 \| accounts	Free Download (5 pages)
SH01	Capital declared on Wed, 19th Mar 2014: 621.00 GBP filed on: 1st, April 2014 \| capital	Free Download (4 pages)
AA01	Extension of accounting period to Mon, 30th Sep 2013 from Sun, 30th Jun 2013 filed on: 27th, March 2014 \| accounts	Free Download (1 page)
AP01	On Wed, 5th Feb 2014 new director was appointed. filed on: 5th, February 2014 \| officers	Free Download (3 pages)
SH01	Capital declared on Wed, 29th Jan 2014: 556.00 GBP filed on: 5th, February 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, February 2014 \| resolution	Free Download (14 pages)
AP01	On Wed, 2nd Oct 2013 new director was appointed. filed on: 2nd, October 2013 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Jun 2013 filed on: 24th, July 2013 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Tue, 9th Jul 2013. Old Address: , Bury Lodge Bury Road, Stowmarket, Suffolk, IP14 1JA filed on: 9th, July 2013 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 5th, April 2013 \| accounts	Free Download (9 pages)
CERTNM	Company name changed GAG340 LIMITEDcertificate issued on 22/03/13 filed on: 22nd, March 2013 \| change of name	Free Download (2 pages)
SH01	Capital declared on Thu, 7th Mar 2013: 500.00 GBP filed on: 15th, March 2013 \| capital	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 12th, March 2013 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 12th Mar 2013 filed on: 12th, March 2013 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jun 2012 filed on: 11th, July 2012 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Fri, 22nd Jun 2012. Old Address: , 80 Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QB, England filed on: 22nd, June 2012 \| address	Free Download (2 pages)
SH01	Capital declared on Mon, 9th Apr 2012: 2.00 GBP filed on: 25th, April 2012 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 7th Oct 2011 filed on: 7th, October 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 7th Oct 2011 filed on: 7th, October 2011 \| officers	Free Download (2 pages)
AP01	On Fri, 7th Oct 2011 new director was appointed. filed on: 7th, October 2011 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 30th, June 2011 \| incorporation	Free Download (16 pages)

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