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Company Information for

L.S.A. PROJECTS LIMITED

11 QUEENS ROAD, BRENTWOOD, BRENTWOOD, ESSEX, CM14 4HE,
Company Registration Number
02906762
Private Limited Company
Active

Company Overview

About L.s.a. Projects Ltd
L.S.A. PROJECTS LIMITED was founded on 1994-03-09 and has its registered office in Brentwood. The organisation's status is listed as "Active". L.s.a. Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
L.S.A. PROJECTS LIMITED
 
Legal Registered Office
11 QUEENS ROAD
BRENTWOOD
BRENTWOOD
ESSEX
CM14 4HE
Other companies in CM14
 
Filing Information
Company Number 02906762
Company ID Number 02906762
Date formed 1994-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-03-09
Return next due 2018-03-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-10 00:31:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for L.S.A. PROJECTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN E COOK LIMITED   FOOT & ELLIS-SMITH LIMITED   GUY WOODLAND LTD   M A EBSWORTH LIMITED   NIGEL WRAY LIMITED   TIFFIN GREEN ACCOUNTING LIMITED

Company Officers of L.S.A. PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES QUIEROS
Director 2000-02-14
LESLIE JOSEPH SMYTH
Director 1994-03-09
SEAN LESLIE SMYTH
Director 1994-03-09
JAMES GEORGE WARDER
Director 2012-10-22
SEAN LESLIE SMYTH
Company Secretary 1999-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE JOSEPH SMYTH
Company Secretary 1994-03-09 1999-03-01
LONDON LAW SERVICES LIMITED
Nominated Director 1994-03-09 1994-03-09
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1994-03-09 1994-03-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1600
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES QUIEROS / 08/02/2017
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1600
2016-03-17AR0109/03/16 FULL LIST
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1600
2015-03-24AR0109/03/15 FULL LIST
2015-03-24AA30/06/14 TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1600
2014-05-09AR0109/03/14 FULL LIST
2014-05-09SH0121/03/13 STATEMENT OF CAPITAL GBP 1600
2014-03-25AA30/06/13 TOTAL EXEMPTION SMALL
2013-05-02CC04STATEMENT OF COMPANY'S OBJECTS
2013-05-02RES01ADOPT ARTICLES 20/03/2013
2013-05-02RES12VARYING SHARE RIGHTS AND NAMES
2013-05-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-02SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-04-02AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-26AR0109/03/13 FULL LIST
2012-10-22AP01DIRECTOR APPOINTED JAMES GEORGE WARDER
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-21AR0109/03/12 FULL LIST
2011-06-08AR0109/03/11 FULL LIST
2011-04-01AA30/06/10 TOTAL EXEMPTION SMALL
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-30AR0109/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN LESLIE SMYTH / 09/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOSEPH SMYTH / 09/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES QUIEROS / 09/03/2010
2010-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-03-31363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-03-29287REGISTERED OFFICE CHANGED ON 29/03/2008 FROM 11 QUEENS ROAD BRENTFORD ESSEX CM14 4HE
2008-02-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-03363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-02363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-13363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-22363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-20363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-03-27363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2002-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-09288cDIRECTOR'S PARTICULARS CHANGED
2001-06-0688(2)RAD 10/05/01--------- £ SI 500@1=500 £ IC 1000/1500
2001-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-30363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2001-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-04-07363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
2000-02-16288aNEW DIRECTOR APPOINTED
1999-03-25363sRETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS
1999-03-19288bSECRETARY RESIGNED
1999-03-19AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-03-19288aNEW SECRETARY APPOINTED
1998-04-07363sRETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS
1997-11-14AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-03-13363sRETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
1997-02-20AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-05-03288DIRECTOR'S PARTICULARS CHANGED
1996-04-02363sRETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS
1995-12-08AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-03-27363sRETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS
1994-08-05287REGISTERED OFFICE CHANGED ON 05/08/94 FROM: THE BARN WHITE HORSE LANE WITHAM ESSEX CM8 2BU
1994-07-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1994-03-15287REGISTERED OFFICE CHANGED ON 15/03/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP
1994-03-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to L.S.A. PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against L.S.A. PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-01-26 Outstanding ROYAL BANK OF SCOTLAND INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-07-01 £ 774,840
Provisions For Liabilities Charges 2012-07-01 £ 1,144

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 L.S.A. PROJECTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,600
Cash Bank In Hand 2012-07-01 £ 89,010
Current Assets 2012-07-01 £ 882,987
Debtors 2012-07-01 £ 522,431
Fixed Assets 2012-07-01 £ 5,721
Shareholder Funds 2012-07-01 £ 112,724
Stocks Inventory 2012-07-01 £ 271,546
Tangible Fixed Assets 2012-07-01 £ 5,721

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of L.S.A. PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L.S.A. PROJECTS LIMITED
Trademarks
We have not found any records of L.S.A. PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with L.S.A. PROJECTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Corby Borough Council 2015-03-20 GBP £1,900 GENERAL R&M
Corby Borough Council 2014-12-19 GBP £770 EQUIPMENT REPAIR/MAINTENANCE
Corby Borough Council 2014-11-27 GBP £749 GENERAL R&M
Corby Borough Council 2014-09-19 GBP £950 EQUIPMENT PURCHASE
Corby Borough Council 2014-07-25 GBP £265 EQUIPMENT REPAIR/MAINTENANCE
Corby Borough Council 2014-07-25 GBP £265 EQUIPMENT REPAIR/MAINTENANCE
Corby Borough Council 2014-05-16 GBP £410 GENERAL R&M
Corby Borough Council 2014-02-27 GBP £2,100
Nottingham City Council 2013-12-16 GBP £400
Nottingham City Council 2013-12-16 GBP £400 513 - OTHER AGENCY & CONT-NEIG
Corby Borough Council 2013-09-27 GBP £2,560
Corby Borough Council 2013-04-05 GBP £800

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where L.S.A. PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L.S.A. PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded L.S.A. PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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