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Home > England & Wales Companies > LSH TRADING LIMITED
Company Information for

LSH TRADING LIMITED

15 VICTORIA STREET, LIVERPOOL, MERSEYSIDE, L2 5QS,
Company Registration Number
06081798
Private Limited Company
Active

Company Overview

About Lsh Trading Ltd
LSH TRADING LIMITED was founded on 2007-02-05 and has its registered office in Liverpool. The organisation's status is listed as "Active". Lsh Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LSH TRADING LIMITED
 
Legal Registered Office
15 VICTORIA STREET
LIVERPOOL
MERSEYSIDE
L2 5QS
Other companies in CM14
 
Previous Names
CONTRACT MANAGERS LIMITED20/02/2015
MOULETEC TRAVEL LIMITED03/03/2014
Filing Information
Company Number 06081798
Company ID Number 06081798
Date formed 2007-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 09:31:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LSH TRADING LIMITED
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Companies with same name LSH TRADING LIMITED
The following companies were found which have the same name as LSH TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LSH TRADING, INC. 210 27TH AVE #D204 MILTON WA 98354 Dissolved Company formed on the 2007-05-22
LSH TRADING ENT Singapore Dissolved Company formed on the 2008-09-10
LSH TRADING CO., LIMITED Unknown Company formed on the 2014-04-01

Company Officers of LSH TRADING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN NORCROSS
 Director 2014-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
RAPID BUSINESS SERVICES LIMITED
 Company Secretary 2007-02-05 2015-11-01
BRIAN RICHARD HALLETT
 Director 2007-07-12 2014-02-04
NEAL MARSHALL
 Director 2007-07-12 2012-11-19
MICHAEL WILLIAM RAY
 Director 2007-07-12 2012-02-06
LEE PATRICK O'MEARA
 Director 2007-07-12 2010-02-07
MARRIOTTS DIRECTORS LIMITED
 Director 2007-02-05 2007-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN NORCROSS PROPERTY 33 LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active - Proposal to Strike off
MICHAEL JOHN NORCROSS 33 LEISURE LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
MICHAEL JOHN NORCROSS NEIL GRAHAM INTERIORS LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
MICHAEL JOHN NORCROSS NEWFUND PROMOTIONS LIMITED Director 2013-02-20 CURRENT 2013-02-20 Dissolved 2015-07-07
MICHAEL JOHN NORCROSS SUGAR HUT CAFE LTD Director 2012-08-03 CURRENT 2012-08-03 Dissolved 2015-07-07
MICHAEL JOHN NORCROSS THE GRAND 33 LIMITED Director 2012-03-16 CURRENT 2011-10-17 Active - Proposal to Strike off
MICHAEL JOHN NORCROSS CHARM 0673 LIMITED Director 2010-06-02 CURRENT 2010-06-02 Liquidation
MICHAEL JOHN NORCROSS SUGAR HUT INTELLECTUAL PROPERTIES LIMITED Director 2008-11-20 CURRENT 2004-12-22 Dissolved 2016-11-15
MICHAEL JOHN NORCROSS SUGAR HUT LEISURE LIMITED Director 2008-11-04 CURRENT 2008-11-04 Dissolved 2015-07-14
MICHAEL JOHN NORCROSS CHARM 0675 LIMITED Director 2008-11-04 CURRENT 2008-11-04 Liquidation
MICHAEL JOHN NORCROSS BASILDON SKY BAR LIMITED Director 2008-10-20 CURRENT 2008-10-20 Dissolved 2016-10-12
MICHAEL JOHN NORCROSS ALL 33 LIMITED Director 2008-10-20 CURRENT 2008-10-20 Active - Proposal to Strike off
MICHAEL JOHN NORCROSS CHARM 0672 LIMITED Director 2008-10-20 CURRENT 2008-10-20 Liquidation
MICHAEL JOHN NORCROSS CHARM 0674 LIMITED Director 2008-10-16 CURRENT 2007-10-10 Liquidation

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
2024-02-26CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-04-2431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-05-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-04-29AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-12-03DISS40Compulsory strike-off action has been discontinued
2020-12-02AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2019-11-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN PAUL JONES
2019-11-01PSC07CESSATION OF WILLOW RESTAURANT AND BAR LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-20DISS40Compulsory strike-off action has been discontinued
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-20AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/19 FROM 116 Duke Street Liverpool Merseyside L1 5JW
2018-10-10AA01Previous accounting period shortened from 30/04/19 TO 31/08/18
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN NORCROSS
2018-09-27AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AP01DIRECTOR APPOINTED MR DEAN JONES
2018-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060817980001
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-01-25PSC02Notification of Willow Restaurant and Bar Limited as a person with significant control on 2017-02-10
2018-01-25PSC07CESSATION OF MICHAEL JOHN NORCROSS AS A PERSON OF SIGNIFICANT CONTROL
2018-01-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14AA01Previous accounting period extended from 28/02/17 TO 30/04/17
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 060817980001
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-02AR0105/02/16 ANNUAL RETURN FULL LIST
2015-11-04TM02Termination of appointment of Rapid Business Services Limited on 2015-11-01
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-17AR0105/02/15 ANNUAL RETURN FULL LIST
2015-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-20RES15CHANGE OF NAME 18/02/2015
2015-02-20CERTNMCompany name changed contract managers LIMITED\certificate issued on 20/02/15
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/14 FROM Leigh House Weald Road Brentwood Essex CM14 4SX
2014-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-03RES15CHANGE OF NAME 26/02/2014
2014-03-03CERTNMCompany name changed mouletec travel LIMITED\certificate issued on 03/03/14
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03AR0105/02/14 ANNUAL RETURN FULL LIST
2014-03-03AP01DIRECTOR APPOINTED MR MICHAEL NORCROSS
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HALLETT
2013-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-04-18AR0105/02/13 FULL LIST
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAY
2012-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR NEAL MARSHALL
2012-03-23AR0105/02/12 FULL LIST
2011-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-23AR0105/02/11 FULL LIST
2010-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR LEE O'MEARA
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 15/06/2010
2010-03-19AR0105/02/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM RAY / 01/10/2009
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE PATRICK O'MEARA / 01/10/2009
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NEAL MARSHALL / 01/10/2009
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 01/10/2009
2010-03-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009
2009-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-21363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-02-05363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-02-05288cSECRETARY'S PARTICULARS CHANGED
2007-08-02288aNEW DIRECTOR APPOINTED
2007-07-16288bDIRECTOR RESIGNED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: WILSONS CORNER 1ST FLOOR 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AP
2007-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LSH TRADING 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 LSH TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LSH TRADING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 LSH TRADING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-01 £ 1
Shareholder Funds 2012-03-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LSH TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LSH TRADING LIMITED
Trademarks
We have not found any records of LSH TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LSH TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LSH TRADING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LSH TRADING 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 LSH TRADING 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 LSH TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode L2 5QS