L&S Property Holdings Ltd. Head office in Mold. Check Director.

L&S Property Holdings Ltd, Mold

L&S Property Holdings Ltd is a private limited company. Located at 33 Cae Gwyn, Llanferres, Mold CH7 5SL, this 18 years old enterprise was incorporated on 2006-01-12 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the company: Ceri B. (appointed on 03 April 2023), Donald T. (appointed on 12 January 2006). Moving to the secretaries (1 in total), we can name: Donald T. (appointed on 12 January 2006).

About
Name: L&S Property Holdings Ltd
Number: 05673622
Incorporation date: 2006-01-12
End of financial year: 31 December


Address:	33 Cae Gwyn Llanferres Mold CH7 5SL
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Donald T.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	-	1,400	697	713	2,322	1,659	73,199
Total Assets Less Current Liabilities	319,239	317,247	314,878	314,961	315,573	314,099	313,327	313,931	315,296	326,104	255,123	226,992
Fixed Assets	-	-	-	325,508	325,497	-	-	325,478	325,886	334,613	412,670	307,764
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	325,569	325,543	325,523	325,508	34	-	-	-	-	-	-	-

The deadline for L&S Property Holdings Ltd confirmation statement filing is 2024-01-19. The latest one was sent on 2023-01-05. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary person Donald T. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 9th, May 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 9th, May 2023 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2023-04-03 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-04-03 filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 2 in full filed on: 15th, July 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 5 in full filed on: 15th, July 2022 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 2 filed on: 15th, July 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 1 in full filed on: 15th, July 2022 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 10th, March 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 16th, February 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 20th, April 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 15th, March 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 29th, June 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 14th, September 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 15th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-31 filed on: 23rd, January 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-31 filed on: 12th, January 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 15th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-31 filed on: 13th, January 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-13: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 9th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-31 filed on: 11th, January 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 8th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-31 filed on: 13th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 19th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-12 filed on: 12th, January 2011 \| annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 22nd, December 2010 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 22nd, December 2010 \| mortgage	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 22nd, September 2010 \| accounts	Free Download (5 pages)
CH01	On 2010-01-01 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-12 filed on: 3rd, February 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 26th, October 2009 \| accounts	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 16th, October 2009 \| mortgage	Free Download (5 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 20th, August 2009 \| mortgage	Free Download (3 pages)
363a	Period up to 2009-01-19 - Annual return with full member list filed on: 19th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 22nd, July 2008 \| accounts	Free Download (3 pages)
363a	Period up to 2008-03-31 - Annual return with full member list filed on: 31st, March 2008 \| annual return	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 3rd, November 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 3rd, November 2007 \| mortgage	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 18th, July 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 18th, July 2007 \| accounts	Free Download (3 pages)
363a	Period up to 2007-03-02 - Annual return with full member list filed on: 2nd, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-03-02 - Annual return with full member list filed on: 2nd, March 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2006-01-12. Value of each share 1 £, total number of shares: 100. filed on: 24th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-01-12. Value of each share 1 £, total number of shares: 100. filed on: 24th, January 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 08/02/06 from: 33 cae gwyn, llanferres mold flintshire CH7 5SL filed on: 8th, February 2006 \| address	Free Download (1 page)
288a	On 2006-02-08 New secretary appointed;new director appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
288a	On 2006-02-08 New director appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 8th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 8th, February 2006 \| accounts	Free Download (1 page)
288a	On 2006-02-08 New secretary appointed;new director appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
288a	On 2006-02-08 New director appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 08/02/06 from: 33 cae gwyn, llanferres mold flintshire CH7 5SL filed on: 8th, February 2006 \| address	Free Download (1 page)
288b	On 2006-01-12 Director resigned filed on: 12th, January 2006 \| officers	Free Download (1 page)
288b	On 2006-01-12 Secretary resigned filed on: 12th, January 2006 \| officers	Free Download (1 page)
288b	On 2006-01-12 Secretary resigned filed on: 12th, January 2006 \| officers	Free Download (1 page)
288b	On 2006-01-12 Director resigned filed on: 12th, January 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, January 2006 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 12th, January 2006 \| incorporation	Free Download (9 pages)

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