LSK Developments Limited

Company Name	LSK Developments Limited
Director	John Desmond Gent
Company Status	Active
Company Number	05930673
Category	Private Limited Company
Incorporation Date	11 September 2006(17 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr John Desmond Gent
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 September 2006(same day as company formation)
Role	Roofer
Country of Residence	United Kingdom
Correspondence Address	16 Oxford Street Saltburn-By-The-Sea Cleveland TS12 1LG

Secretary Name	Andrea Gent
Nationality	British
Status	Current
Appointed	11 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	23 Princes Road Saltburn By The Sea Cleveland TS12 1LJ

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	11 September 2006(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2006(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Grindon
Ward	Northern Parishes
Built Up Area	Wynyard Park
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	John Desmond Gent 100.00% Ordinary

Financials

Year	2014
Net Worth	-£25,138
Current Liabilities	£5,444

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 4 weeks from now)

Charges

26 October 2006	Delivered on: 3 November 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at windsor road saltburn by sea t/no CE11577 & CE173946. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

26 October 2006

Delivered on: 3 November 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land at windsor road saltburn by sea t/no CE11577 & CE173946. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

23 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
23 August 2023	Registered office address changed from New Garth House Upper Garth Gardens Guisborough TS14 6HA United Kingdom to C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 23 August 2023 (1 page)
27 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
13 August 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
3 August 2022	Confirmation statement made on 2 August 2022 with updates (5 pages)
24 August 2021	Confirmation statement made on 2 August 2021 with updates (5 pages)
24 August 2021	Registered office address changed from 1a Chaloner Street Guisborough TS14 6QD to New Garth House Upper Garth Gardens Guisborough TS14 6HA on 24 August 2021 (1 page)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
23 December 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
11 December 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
6 September 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
14 September 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
2 December 2017	Compulsory strike-off action has been discontinued (1 page)
2 December 2017	Compulsory strike-off action has been discontinued (1 page)
29 November 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
7 November 2017	First Gazette notice for compulsory strike-off (1 page)
7 November 2017	First Gazette notice for compulsory strike-off (1 page)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
24 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
24 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
30 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (4 pages)
30 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (4 pages)
30 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (4 pages)
29 July 2015	Micro company accounts made up to 30 September 2014 (2 pages)
29 July 2015	Micro company accounts made up to 30 September 2014 (2 pages)
6 January 2015	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
29 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
28 November 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
28 November 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
25 November 2013	Director's details changed for Mr John Desmond Gent on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr John Desmond Gent on 25 November 2013 (2 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
12 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
11 November 2011	Registered office address changed from 23 Princes Road Saltburn-by-the-Sea Cleveland TS12 1LJ United Kingdom on 11 November 2011 (2 pages)
11 November 2011	Registered office address changed from 23 Princes Road Saltburn-by-the-Sea Cleveland TS12 1LJ United Kingdom on 11 November 2011 (2 pages)
10 November 2011	Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Businesss Park Redcar TS10 5SH on 10 November 2011 (1 page)
10 November 2011	Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Businesss Park Redcar TS10 5SH on 10 November 2011 (1 page)
28 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 November 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 September 2009	Return made up to 11/09/09; full list of members (3 pages)
17 September 2009	Return made up to 11/09/09; full list of members (3 pages)
30 March 2009	Return made up to 11/09/08; full list of members (3 pages)
30 March 2009	Return made up to 11/09/08; full list of members (3 pages)
3 February 2009	Return made up to 11/09/07; full list of members (3 pages)
3 February 2009	Return made up to 11/09/07; full list of members (3 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 November 2006	Particulars of mortgage/charge (3 pages)
3 November 2006	Particulars of mortgage/charge (3 pages)
18 October 2006	New director appointed (1 page)
18 October 2006	New director appointed (1 page)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
2 October 2006	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
2 October 2006	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	New secretary appointed (2 pages)
12 September 2006	Registered office changed on 12/09/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Incorporation (13 pages)
11 September 2006	Incorporation (13 pages)
11 September 2006	Secretary resigned (1 page)