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Home > England & Wales Companies > L & S DESIGN LIMITED
Company Information for

L & S DESIGN LIMITED

57 LEATHER LANE, LONDON, EC1N 7TJ,
Company Registration Number
04687867
Private Limited Company
Active

Company Overview

About L & S Design Ltd
L & S DESIGN LIMITED was founded on 2003-03-06 and has its registered office in London. The organisation's status is listed as "Active". L & S Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
L & S DESIGN LIMITED
 
Legal Registered Office
57 LEATHER LANE
LONDON
EC1N 7TJ
Other companies in EC1N
 
Filing Information
Company Number 04687867
Company ID Number 04687867
Date formed 2003-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB653964502  
Last Datalog update: 2024-07-05 22:27:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L & S DESIGN LIMITED
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Companies with same name L & S DESIGN LIMITED
The following companies were found which have the same name as L & S DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
L & S DESIGN BUILD & MIXED CONSTRUCTION Singapore Dissolved Company formed on the 2008-09-13
L & S DESIGN AND CONSTRUCTION, INC. 3561 S.W. CORPORATE PARKWAY PALM CITY FL 34990 Inactive Company formed on the 1999-05-03
L & S DESIGNS, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1996-12-26
L & S DESIGN INC FL Inactive Company formed on the 1963-11-13
L & S DESIGNER DISCOUNT STORE, INC. 726 N.W. 119 STREET MIAMI FL 33168 Inactive Company formed on the 1983-12-06
L & S DESIGNER LICENSE PLATES, INC. 5358 SPRING HILL DR SPRING HILL FL 34606 Inactive Company formed on the 1989-04-21
L & S DESIGNS, INC. 2395 DAVIE BLVD FORT LAUDERDALE FL 33312 Inactive Company formed on the 1989-12-01
L & S DESIGN PROJECTS LIMITED C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD BUCKS HP9 2JH Active Company formed on the 2017-05-22
L & S DESIGN PRINT LIMITED STUDIO PRINT UNIT C7, CLANE BUSINESS PARK KILCOCK ROAD CLANE, KILDARE, W91 AY91, Ireland W91 AY91 Active Company formed on the 2017-12-14
L & S DESIGNZ LLC 1619 BREN LEE CT ORLANDO FL 32805 Active Company formed on the 2020-03-02
L & S DESIGNS, LLC 4903 LAURA ST SE OLYMPIA WA 985014713 Delinquent Company formed on the 2018-09-17
L & S DESIGN STUDIO LLC 3205 ROUGH CREEK DR GARLAND TX 75040 Active Company formed on the 2024-03-23

Company Officers of L & S DESIGN LIMITED

Current Directors
Officer Role Date Appointed
LESTER HENRY WIFFEN
 Company Secretary 2003-03-06
LESTER HENRY WIFFEN
 Director 2003-03-06
SPENCER ALBERT WIFFEN
 Director 2003-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-03-06 2003-03-10
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-03-06 2003-03-10

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
2024-06-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-03-18REGISTERED OFFICE CHANGED ON 18/03/24 FROM Arundel House Unit 25 43 Kirby Street London EC1N 8TE
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-12CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2023-01-11MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2019-12-18AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2019-01-03AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0106/03/16 ANNUAL RETURN FULL LIST
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0106/03/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0106/03/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0106/03/13 ANNUAL RETURN FULL LIST
2012-12-06AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0106/03/12 ANNUAL RETURN FULL LIST
2011-08-09AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0106/03/11 ANNUAL RETURN FULL LIST
2010-11-22AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0106/03/10 ANNUAL RETURN FULL LIST
2010-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/10 FROM 11-13 Hatton Wall Hatton Garden London EC1N 8HX
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENCER ALBERT WIFFEN / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LESTER HENRY WIFFEN / 07/04/2010
2009-10-30AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-19363aReturn made up to 06/03/08; full list of members; amend
2009-03-09363aReturn made up to 06/03/09; full list of members
2009-01-28AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-04363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-07363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-19363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-10-20225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/04/04
2004-03-31363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-02-23225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05
2003-05-29287REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 20 DICKENS RISE CHIGWELL ESSEX IG7 6PA
2003-05-29225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/11/03
2003-05-29288aNEW DIRECTOR APPOINTED
2003-05-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-21MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-03-21RES12VARYING SHARE RIGHTS AND NAMES
2003-03-21RES13SUB DIVIDED 13/03/03
2003-03-18287REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-03-18288bDIRECTOR RESIGNED
2003-03-18288bSECRETARY RESIGNED
2003-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32120 - Manufacture of jewellery and related articles




Licences & Regulatory approval
We could not find any licences issued to L & S DESIGN 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 DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
L & S DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.619
MortgagesNumMortOutstanding0.377
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 32120 - Manufacture of jewellery and related articles

Creditors
Creditors Due Within One Year 2013-04-30 £ 38,034
Creditors Due Within One Year 2012-04-30 £ 35,624

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 DESIGN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 32,850
Cash Bank In Hand 2012-04-30 £ 35,105
Current Assets 2013-04-30 £ 143,554
Current Assets 2012-04-30 £ 148,053
Debtors 2013-04-30 £ 25,704
Debtors 2012-04-30 £ 22,948
Shareholder Funds 2013-04-30 £ 117,294
Shareholder Funds 2012-04-30 £ 115,909
Stocks Inventory 2013-04-30 £ 85,000
Stocks Inventory 2012-04-30 £ 90,000
Tangible Fixed Assets 2013-04-30 £ 11,774
Tangible Fixed Assets 2012-04-30 £ 3,480

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of L & S DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L & S DESIGN LIMITED
Trademarks
We have not found any records of L & S DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L & S DESIGN 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 (32120 - Manufacture of jewellery and related articles) as L & S DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where L & S DESIGN 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 DESIGN 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 DESIGN 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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