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Company Information for

L1 TESTING LTD

C/O UK BUILDING COMPLIANCE UNIT 5 CARR HOUSE, HAWLEY ROAD, HINCKLEY, LEICESTERSHIRE, LE10 0PR,

Company Registration Number

06121238

Private Limited Company

Active - Proposal to Strike off

Company Overview

About L1 Testing Ltd

L1 TESTING LTD was founded on 2007-02-21 and has its registered office in Hinckley. The organisation's status is listed as "Active - Proposal to Strike off". L1 Testing Ltd 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

Legal Registered Office
Company Name
L1 TESTING LTD

C/O UK BUILDING COMPLIANCE UNIT 5 CARR HOUSE HAWLEY ROAD HINCKLEY LEICESTERSHIRE LE10 0PR Other companies in SY2

Filing Information

Company Number		06121238
Company ID Number		06121238
Date formed		2007-02-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2019
Account next due		28/02/2021
Latest return		21/02/2016
Return next due		21/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB907266028~~

Last Datalog update:	2020-01-13 00:16:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for L1 TESTING LTD

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Company Officers of L1 TESTING LTD

Current Directors

Officer	Role	Date Appointed
JEANNE LESLEY LEE	Company Secretary	2007-03-03
GRAHAM ROY LEE	Director	2007-03-03
JEANNE LESLEY LEE	Director	2007-03-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN WILLIAM LEE	Director	2007-03-03	2010-06-02
CONTRACTOR (UK) SECRETARIES LTD	Company Secretary	2007-02-21	2007-03-03
CONTRACTOR (UK) DIRECTOR LTD	Director	2007-02-21	2007-03-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM ROY LEE	CTITE LIMITED	Director	2013-05-09	CURRENT	2013-05-09	Active - Proposal to Strike off
GRAHAM ROY LEE	L2 TESTING LTD	Director	2009-10-01	CURRENT	2008-05-01	Active - Proposal to Strike off
JEANNE LESLEY LEE	L2 TESTING LTD	Director	2009-10-01	CURRENT	2008-05-01	Active - Proposal to Strike off

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Part Time Office Assistant	Shrewsbury	L1 Testing Ltd are seeking a flexible, part time office assistant to offer general assistance to the office manager in the daily running of the office as well...	2016-01-12

Jobs results powered by Indeed

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
2020-03-17	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-12-31	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-12-23	DS01	Application to strike the company off the register
2019-11-27	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16	AA01	Current accounting period extended from 28/02/19 TO 31/05/19
2019-03-13	CS01	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2019-03-06	PSC07	CESSATION OF GRAHAM ROY LEE AS A PERSON OF SIGNIFICANT CONTROL
2019-03-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILLIAM HUNT
2018-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/18 FROM Office C, Global House Sitka Drive Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
2018-09-20	AP01	DIRECTOR APPOINTED MR LUKE MATTHEW WILSON
2018-09-20	TM02	Termination of appointment of Jeanne Lesley Lee on 2018-09-12
2018-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROY LEE
2018-09-11	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-05-22	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22	LATEST SOC	22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22	LATEST SOC	22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22	CS01	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-22	CS01	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-06-10	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02	AR01	21/02/16 ANNUAL RETURN FULL LIST
2015-05-20	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24	AR01	21/02/15 ANNUAL RETURN FULL LIST
2014-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/14 FROM 3 the Woodlands, Abbey Foregate Shrewsbury Shropshire SY2 6LT
2014-07-29	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25	AR01	21/02/14 ANNUAL RETURN FULL LIST
2013-11-29	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07	AR01	21/02/13 ANNUAL RETURN FULL LIST
2012-11-05	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21	AR01	21/02/12 FULL LIST
2011-07-06	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-02-21	AR01	21/02/11 FULL LIST
2010-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE
2010-06-09	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-02-23	AR01	21/02/10 FULL LIST
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM LEE / 01/10/2009
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEANNE LESLEY LEE / 01/10/2009
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROY LEE / 01/10/2009
2009-08-17	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-02-23	363a	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-02-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE / 17/02/2009
2008-12-11	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-03-28	363a	RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-03-27	88(2)	AD 22/02/07 GBP SI 99@1=99 GBP IC 1/100
2007-03-05	288b	SECRETARY RESIGNED
2007-03-05	288b	DIRECTOR RESIGNED
2007-03-05	288a	NEW DIRECTOR APPOINTED
2007-03-05	288a	NEW SECRETARY APPOINTED
2007-03-05	288a	NEW DIRECTOR APPOINTED
2007-03-05	288a	NEW DIRECTOR APPOINTED
2007-02-21	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

71 - Architectural and engineering activities; technical testing and analysis

712 - Technical testing and analysis

71200 - Technical testing and analysis

Licences & Regulatory approval

We could not find any licences issued to L1 TESTING LTD 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 L1 TESTING LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

L1 TESTING LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.17	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Filed Financial Reports

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-05-31

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 L1 TESTING LTD

Intangible Assets

Patents

We have not found any records of L1 TESTING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for L1 TESTING LTD

Trademarks

We have not found any records of L1 TESTING LTD registering or being granted any trademarks

Income

Government Income

Government spend with L1 TESTING LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Shropshire Council	2011-11-07	GBP £235	Contingency/Other Capital-Capital - Consultants Fees

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where L1 TESTING LTD 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 L1 TESTING LTD 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 L1 TESTING LTD any grants or awards.

Ownership

We could not find any group structure information

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