Active
Company Information for LSA SEARCH INTERNATIONAL LIMITED
CASTLE COURT, LONDON ROAD, REIGATE, SURREY, RH2 9RJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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LSA SEARCH INTERNATIONAL LIMITED | ||||
Legal Registered Office | ||||
CASTLE COURT LONDON ROAD REIGATE SURREY RH2 9RJ Other companies in RH8 | ||||
Previous Names | ||||
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Company Number | 04385685 | |
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Company ID Number | 04385685 | |
Date formed | 2002-03-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-04-05 08:39:22 |
Companies House |
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Officer | Role | Date Appointed |
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ANNE BLOCK |
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ANNE BLOCK |
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GEORGINA TASMIN POTTER |
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ANDREW JAMES SHANKS |
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LAURA SHANKS |
Officer | Role | Date Appointed | Date Resigned |
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SUSAN LESLEY KLAIS |
Director | ||
DWW SECRETARIAL LIMITED |
Company Secretary | ||
DWW MANAGEMENT NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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LAURA SHANKS ASSOCIATES LIMITED | Company Secretary | 2002-09-11 | CURRENT | 2002-09-11 | Active - Proposal to Strike off | |
PROCOM (GB) LIMITED | Director | 1997-12-05 | CURRENT | 1997-08-26 | Active - Proposal to Strike off | |
TALENTWORKS (UK) LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Active - Proposal to Strike off | |
LAURA SHANKS ASSOCIATES LIMITED | Director | 2002-09-11 | CURRENT | 2002-09-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/03/25, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Cancellation of shares. Statement of capital on 2023-01-04 GBP 110 | ||
Purchase of own shares | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Laura Shanks on 2021-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/21 FROM 9 Gordon Road Redhill Surrey RH1 2HU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/20 FROM White Hart House High Street Limpsfield Surrey RH8 0DT | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
SH08 | Change of share class name or designation | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Laura Shanks on 2019-03-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA DENISE SHANKS | |
PSC07 | CESSATION OF LAURA DENISE SHANKS AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 30/11/17 | |
CERTNM | COMPANY NAME CHANGED LSA SEARCH LIMITED CERTIFICATE ISSUED ON 30/11/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES SHANKS | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LESLEY KLAIS | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043856850003 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Georgina Tasmin Potter on 2016-01-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
SH01 | 16/12/13 STATEMENT OF CAPITAL GBP 120 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed laura shanks associates LIMITED\certificate issued on 18/10/13 | |
AP01 | DIRECTOR APPOINTED GEORGINA TASMIN POTTER | |
RES15 | CHANGE OF COMPANY NAME 05/03/19 | |
AP01 | DIRECTOR APPOINTED MS SUSAN LESLEY KLAIS | |
AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA SHANKS / 07/02/2012 | |
AR01 | 04/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA SHANKS / 07/02/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA SHANKS / 01/02/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA SHANKS / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE BLOCK / 01/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | |
88(2)R | AD 04/03/02--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC | |
RENT DEPOSIT DEED | Outstanding | UNIVERSAL CONSOLIDATED PROJECTS LIMITED |
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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 LSA SEARCH INTERNATIONAL LIMITED
LSA SEARCH INTERNATIONAL LIMITED owns 1 domain names.
lsasearch.co.uk
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as LSA SEARCH INTERNATIONAL 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. |