Active
Company Information for LESJOFORS SPRINGS (UK) LIMITED
SPRING MOOR, LINDLEY MOOR ROAD, HUDDERSFIELD, HD3 3TD,
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Company Registration Number
02483860
Private Limited Company
Active |
Company Name | |
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LESJOFORS SPRINGS (UK) LIMITED | |
Legal Registered Office | |
SPRING MOOR LINDLEY MOOR ROAD HUDDERSFIELD HD3 3TD Other companies in HX5 | |
Company Number | 02483860 | |
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Company ID Number | 02483860 | |
Date formed | 1990-03-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 00:15:30 |
Companies House |
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Officer | Role | Date Appointed |
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ROBERT SIMON GLYNN |
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ROBERT SIMON GLYNN |
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KJELL-ARNE GUNNAR LINDBACK |
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KURT HAKAN MOLLER |
Officer | Role | Date Appointed | Date Resigned |
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STEFAN ENGDAHL |
Director | ||
BERTIL ROBERTSSON |
Company Secretary | ||
LARS BERGQVIST |
Director | ||
BERTIL ERIK BACKLUND |
Director | ||
MARGARET GLYNN |
Company Secretary | ||
ANTHONY ALBAN GLYNN |
Director | ||
VICTOR HARRY MORGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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LESJOFORS SPRINGS LIMITED | Company Secretary | 2001-12-20 | CURRENT | 1995-12-27 | Active | |
LESJOFORS SPRINGS LIMITED | Director | 2001-12-20 | CURRENT | 1995-12-27 | Active | |
LESJOFORS SPRINGS LIMITED | Director | 1998-02-04 | CURRENT | 1995-12-27 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLA TENGROTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KJELL-ARNE GUNNAR LINDBACK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/17 FROM Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA | |
AD03 | Registers moved to registered inspection location of C/O Pm+M Challenge Way Blackburn BB1 5QB | |
AD02 | Register inspection address changed to C/O Pm+M Challenge Way Blackburn BB1 5QB | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KJELL-ARNE GUNNAR LINDBACK / 13/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KURT HAKAN MOLLER / 13/03/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kjell-Arne Gunnar Lindback on 2015-04-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Kurt Hakan Moller on 2014-09-04 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT SIMON GLYNN / 19/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMON GLYNN / 19/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: UNIT B6 WARHURST ROAD LOWFIELDS BUSINESS PARK LOWFIELD WAY ELLAND WEST YORKSHIRE HX5 9DF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
CERTNM | COMPANY NAME CHANGED LESJOFORS AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 31/08/01 | |
363s | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 08/01/96 | |
CERTNM | COMPANY NAME CHANGED EURO SUSPENSIONS LIMITED CERTIFICATE ISSUED ON 05/02/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | LESJOFORS FJADRAR AB |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LESJOFORS SPRINGS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as LESJOFORS SPRINGS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |