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Company Information for

LSS RELOCATION LIMITED

3 NEWHOUSE BUSINESS CENTRE OLD CRAWLEY ROAD, FAYGATE, HORSHAM, RH12 4RU,

Company Registration Number

04513336

Private Limited Company

Active

Company Overview

About Lss Relocation Ltd

LSS RELOCATION LIMITED was founded on 2002-08-16 and has its registered office in Horsham. The organisation's status is listed as "Active". Lss Relocation Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
LSS RELOCATION LIMITED

3 NEWHOUSE BUSINESS CENTRE OLD CRAWLEY ROAD FAYGATE HORSHAM RH12 4RU Other companies in RH11

Filing Information

Company Number		04513336
Company ID Number		04513336
Date formed		2002-08-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2024
Account next due		30/09/2026
Latest return		16/08/2015
Return next due		13/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB802396049

Last Datalog update:	2025-03-05 07:44:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LSS RELOCATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BALDWIN SCOFIELD LIMITED BALDWIN TRUSTEES LIMITED SMALL FIRMS ACCOUNTS AND TAX LTD

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of LSS RELOCATION LIMITED

Current Directors

Officer	Role	Date Appointed
CARPENTER BOX TRUSTEES LLP	Company Secretary	2018-03-06
ANTONIO BALDASSARRO	Director	2009-11-01
JULIA SERENA CLAYDEN	Director	2009-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SPRINGFIELD SECRETARIAL SERVICES LIMITED	Company Secretary	2010-12-08	2018-03-06
GERLACUS MOES	Company Secretary	2002-08-16	2010-10-31
MARGARETHA MARIA MOES	Director	2002-08-16	2010-10-31
GERLACUS MOES	Director	2002-12-01	2009-10-31
FLORENTINE MARGARETHA MOES	Director	2002-12-01	2002-12-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CARPENTER BOX TRUSTEES LLP	EMPYRAEN SECRETARIES LIMITED	Company Secretary	2018-03-07	CURRENT	2007-03-06	Active
CARPENTER BOX TRUSTEES LLP	VERITAS WORKSPACE SOLUTIONS LIMITED	Company Secretary	2018-03-07	CURRENT	2014-09-18	Active
CARPENTER BOX TRUSTEES LLP	HUMAN NATURE STUDIOS LIMITED	Company Secretary	2018-03-06	CURRENT	2010-12-17	Active
CARPENTER BOX TRUSTEES LLP	MARLBOROUGH COURT RTM COMPANY LIMITED	Company Secretary	2018-03-06	CURRENT	2006-01-17	Active
CARPENTER BOX TRUSTEES LLP	THE SOLDERMAN LIMITED	Company Secretary	2018-03-06	CURRENT	2006-02-09	Active
CARPENTER BOX TRUSTEES LLP	SOUTH CORNER PROPERTY LIMITED	Company Secretary	2018-03-06	CURRENT	2011-05-23	Active
CARPENTER BOX TRUSTEES LLP	POSTHORAX RD SALES LIMITED	Company Secretary	2018-03-06	CURRENT	2015-02-17	Active
CARPENTER BOX TRUSTEES LLP	CARRINGWOOD LIMITED	Company Secretary	2018-03-06	CURRENT	1992-07-31	Active
CARPENTER BOX TRUSTEES LLP	ARGUS CAPITAL LIMITED	Company Secretary	2018-03-06	CURRENT	1997-12-23	Liquidation
CARPENTER BOX TRUSTEES LLP	EUROTEC INDUSTRIES LIMITED	Company Secretary	2018-03-06	CURRENT	1999-06-09	Active
CARPENTER BOX TRUSTEES LLP	POSTHORAX LIMITED	Company Secretary	2018-03-06	CURRENT	2013-05-02	Active
CARPENTER BOX TRUSTEES LLP	RELIANCE AUTOMATICS COMPANY LIMITED	Company Secretary	2018-03-06	CURRENT	1985-08-23	Active
CARPENTER BOX TRUSTEES LLP	CARRINGWOOD PROPERTIES LIMITED	Company Secretary	2018-03-06	CURRENT	2013-11-06	Active
CARPENTER BOX TRUSTEES LLP	EPPLE ADMINISTRATION LIMITED	Company Secretary	2018-03-06	CURRENT	2013-11-12	Active
ANTONIO BALDASSARRO	DREAMBUILDER CONSULTING LTD	Director	2015-03-20	CURRENT	2015-03-20	Dissolved 2018-05-01

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.

Date	Document Type	Document Description
2024-09-24		CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES
2024-04-08		REGISTERED OFFICE CHANGED ON 08/04/24 FROM Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom
2024-01-25		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045133360002
2023-09-25		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04		CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2022-09-21	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25		CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-08-25	CS01	CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-08-25	CS01	CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-07-06	CH01	Director's details changed for Mr Antonio Baldassarro on 2022-07-06
2022-07-06	PSC04	Change of details for Mr Antonio Baldassarro as a person with significant control on 2022-07-06
2021-10-05	CS01	CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-09-22	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26	CH04	SECRETARY'S DETAILS CHNAGED FOR CARPENTER BOX TRUSTEES LLP on 2021-01-01
2020-09-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27	CS01	CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-05-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045133360002
2019-09-16	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29	CS01	CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-08-13	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15	AP04	Appointment of Carpenter Box Trustees Llp as company secretary on 2018-03-06
2018-03-15	TM02	Termination of appointment of Springfield Secretarial Services Limited on 2018-03-06
2017-11-29	CH04	SECRETARY'S DETAILS CHNAGED FOR SPRINGFIELD SECRETARIAL SERVICES LIMITED on 2017-11-29
2017-08-18	LATEST SOC	18/08/17 STATEMENT OF CAPITAL;GBP 5000
2017-08-18	CS01	CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/17 FROM 20 Springfield Road Crawley West Sussex RH11 8AD
2017-07-20	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-16	LATEST SOC	16/08/16 STATEMENT OF CAPITAL;GBP 5000
2016-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-07-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 5000
2015-08-25	AR01	16/08/15 ANNUAL RETURN FULL LIST
2015-08-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 5000
2014-08-28	AR01	16/08/14 ANNUAL RETURN FULL LIST
2014-07-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13	AR01	16/08/13 ANNUAL RETURN FULL LIST
2013-04-22	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22	AR01	16/08/12 ANNUAL RETURN FULL LIST
2012-02-20	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-12-22	SH01	14/12/11 STATEMENT OF CAPITAL GBP 5000
2011-09-02	AR01	16/08/11 ANNUAL RETURN FULL LIST
2011-08-11	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-19	MG01	Particulars of a mortgage or charge / charge no: 1
2010-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/2010 FROM HIGHWAY FARM HORSLEY ROAD COBHAM SURREY KT11 3JZ
2010-12-17	AP04	CORPORATE SECRETARY APPOINTED SPRINGFIELD SECRETARIAL SERVICES LIMITED
2010-12-10	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-11-15	AA01	CURRSHO FROM 30/04/2011 TO 31/12/2010
2010-10-31	TM02	APPOINTMENT TERMINATED, SECRETARY GERLACUS MOES
2010-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARETHA MOES
2010-09-14	AR01	16/08/10 FULL LIST
2010-03-31	SH01	19/03/10 STATEMENT OF CAPITAL GBP 6
2010-03-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 03/03/2010
2010-02-05	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-01-08	AP01	DIRECTOR APPOINTED MR. ANTONIO BALDASSARRO
2009-12-18	AP01	DIRECTOR APPOINTED MRS. JULIA SERENA CLAYDEN
2009-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GERLACUS MOES
2009-08-21	363a	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-08-21	288b	APPOINTMENT TERMINATED DIRECTOR FLORENTINE MOES
2009-02-25	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-08-29	363a	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-17	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-17	363a	RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-09-17	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-11	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-11	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-11	363a	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-09-11	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-14	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-14	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-14	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-12	363a	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-02-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-30	363s	RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-29	363s	RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-07-17	225	ACC. REF. DATE SHORTENED FROM 30/05/03 TO 30/04/03
2003-07-08	225	ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/05/03
2003-03-18	288a	NEW DIRECTOR APPOINTED
2003-03-18	287	REGISTERED OFFICE CHANGED ON 18/03/03 FROM: WOODLANDS POINTERS ROAD, HATCHFORD COBHAM SURREY KT11 1PQ
2003-03-06	288a	NEW DIRECTOR APPOINTED
2002-08-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LSS RELOCATION 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 LSS RELOCATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES	2011-02-17	Satisfied	BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 LSS RELOCATION LIMITED

Intangible Assets

Patents

We have not found any records of LSS RELOCATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LSS RELOCATION LIMITED

Trademarks

We have not found any records of LSS RELOCATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LSS RELOCATION 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 (96090 - Other service activities n.e.c.) as LSS RELOCATION LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where LSS RELOCATION 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 LSS RELOCATION 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 LSS RELOCATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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