Active
Company Information for L.MASON LIMITED
13A MILL PARK, CANNOCK, STAFFORDSHIRE, WS11 7XT,
|
Company Registration Number
07827285 Private Limited Company
Active |
| Company Name | |
|---|---|
| L.MASON LIMITED | |
| Legal Registered Office | |
| 13A MILL PARK CANNOCK STAFFORDSHIRE WS11 7XT Other companies in WS11 | |
| Company Number | 07827285 | |
|---|---|---|
| Company ID Number | 07827285 | |
| Date formed | 2011-10-28 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 28/10/2015 | |
| Return next due | 25/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-12-05 10:56:02 |
| Companies House |
|
Menu
|
| 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. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| L.MASON CONSULTANCY SERVICES LIMITED | BOLLIN HOUSE BOLLIN LINK WILMSLOW CHESHIRE SK9 1DP | Dissolved | Company formed on the 2015-04-17 |
| Officer | Role | Date Appointed |
|---|---|---|
LESLIE PAUL MASON |
||
SEAN JAMES MCGIBBON |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| L.P. MASON LIMITED | Director | 2005-01-31 | CURRENT | 1999-02-04 | Dissolved 2014-11-14 | |
| L & S DEVELOPMENTS LIMITED | Director | 2004-01-23 | CURRENT | 2004-01-23 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mrs Lindsey Mcgibbon on 2025-10-27 | ||
| Change of details for Mr Sean Mcgibbon as a person with significant control on 2025-10-27 | ||
| CONFIRMATION STATEMENT MADE ON 28/10/25, WITH UPDATES | ||
| Change of details for Mrs Lindsey Jayne Mcgibbon as a person with significant control on 2025-10-27 | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MRS LINDSEY MCGIBBON | ||
| Appointment of Mrs Sally Anne Carr as company secretary on 2024-04-23 | ||
| CONFIRMATION STATEMENT MADE ON 28/10/23, WITH UPDATES | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-03-31 GBP 40 | ||
| APPOINTMENT TERMINATED, DIRECTOR LESLIE PAUL MASON | ||
| CESSATION OF DEBORAH MASON AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF LESLIE PAUL MASON AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MCGIBBON | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSEY JAYNE MCGIBBON | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078272850002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Leslie Paul Mason on 2016-04-21 | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078272850002 | |
| AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/12 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/10/12 TO 31/03/13 | |
| AP01 | DIRECTOR APPOINTED SEAN JAMES PATRICK MCGIBBON | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK COMMERCIAL FINANCE LIMITED | ||
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as L.MASON 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. |