Active
Company Information for DESIGN LSM LIMITED
CORNELIUS HOUSE 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ,
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Company Registration Number
03425421
Private Limited Company
Active |
Company Name | |
---|---|
DESIGN LSM LIMITED | |
Legal Registered Office | |
CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ Other companies in BN3 | |
Company Number | 03425421 | |
---|---|---|
Company ID Number | 03425421 | |
Date formed | 1997-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB699489341 |
Last Datalog update: | 2023-07-05 15:37:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DESIGN LSM PROJECTS LIMITED | CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ | Active | Company formed on the 2002-05-30 |
Officer | Role | Date Appointed |
---|---|---|
SIMON JEROME MCCARTHY |
||
TIMOTHY BURFORD |
||
STEPHEN CAMPION |
||
HOLLY HALLAM |
||
ANDREW HARWOOD |
||
STEPHEN EDMUND LABOUCHARDIERE |
||
SIMON JEROME MCCARTHY |
||
SIMON MARK SPITERI |
||
ANNETTE CLARE WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUG MITCHELL |
Director | ||
RACHEAL LOUISE CADEY |
Director | ||
DAVID ALAN ROONEY |
Director | ||
PETER SOUTHGATE |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRUNSWICK TERRACE (HOVE) LIMITED | Director | 2006-08-17 | CURRENT | 1989-04-10 | Active | |
DESIGN LSM PROJECTS LIMITED | Director | 2002-05-30 | CURRENT | 2002-05-30 | Active | |
DESIGN LSM PROJECTS LIMITED | Director | 2002-05-30 | CURRENT | 2002-05-30 | Active | |
PP SECRETARIES LIMITED | Director | 2014-05-08 | CURRENT | 2007-03-06 | Active | |
PARKERS BUSINESS SERVICES LIMITED | Director | 2014-05-01 | CURRENT | 2007-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Cancellation of shares. Statement of capital on 2024-03-28 GBP 340 | ||
Purchase of own shares | ||
Termination of appointment of Simon Jerome Mccarthy on 2024-03-28 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON JEROME MCCARTHY | ||
APPOINTMENT TERMINATED, DIRECTOR MANDY ANN MCCARTHY | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLY HALLAM | |
PSC07 | CESSATION OF SIMON JEROME MCCARTHY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS RACHEL PRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE CLARE WATSON | |
AP01 | DIRECTOR APPOINTED MRS MANDY ANN MCCARTHY | |
PSC07 | CESSATION OF STEPHEN EDMUND LABOUCHARDIERE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDMUND LABOUCHARDIERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAMPION | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BURFORD | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARK SPITERI | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 975 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CAMPION | |
AP01 | DIRECTOR APPOINTED MRS HOLLY HALLAM | |
AP01 | DIRECTOR APPOINTED MR ANDREW HARWOOD | |
AP01 | DIRECTOR APPOINTED MRS ANNETTE CLARE WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUG MITCHELL | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 975 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDMUND LABOUCHARDIERE / 27/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK SPITERI / 27/08/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON JEROME MCCARTHY on 2015-08-27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEROME MCCARTHY / 27/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BURFORD / 27/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUG MITCHELL / 27/08/2015 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 975 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/08/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK SPITERI / 27/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BURFORD / 27/08/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUG MITCHELL / 01/11/2009 | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BURFORD / 21/07/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 178 CHURCH ROAD HOVE BN3 2DJ | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
169 | £ IC 1000/975 31/08/05 £ SR 25@1=25 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
169 | £ IC 1000/880 01/01/04 £ SR 120@1=120 | |
88(2)R | AD 31/03/04--------- £ SI 120@1=120 £ IC 880/1000 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 12/02/04 | |
363s | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/02/04 FROM: 65 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3NB | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: 100 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2014-03-31 | £ 436,472 |
---|---|---|
Creditors Due Within One Year | 2013-03-31 | £ 285,861 |
Creditors Due Within One Year | 2013-03-31 | £ 285,861 |
Creditors Due Within One Year | 2012-03-31 | £ 267,021 |
Creditors and other liabilities
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 DESIGN LSM LIMITED
Called Up Share Capital | 2014-03-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-03-31 | £ 0 |
Cash Bank In Hand | 2014-03-31 | £ 446,483 |
Cash Bank In Hand | 2013-03-31 | £ 334,788 |
Cash Bank In Hand | 2013-03-31 | £ 334,788 |
Cash Bank In Hand | 2012-03-31 | £ 318,802 |
Current Assets | 2014-03-31 | £ 821,766 |
Current Assets | 2013-03-31 | £ 576,982 |
Current Assets | 2013-03-31 | £ 576,982 |
Current Assets | 2012-03-31 | £ 533,276 |
Debtors | 2014-03-31 | £ 375,283 |
Debtors | 2013-03-31 | £ 242,194 |
Debtors | 2013-03-31 | £ 242,194 |
Debtors | 2012-03-31 | £ 214,474 |
Shareholder Funds | 2014-03-31 | £ 424,612 |
Shareholder Funds | 2013-03-31 | £ 324,076 |
Shareholder Funds | 2013-03-31 | £ 324,076 |
Shareholder Funds | 2012-03-31 | £ 292,184 |
Tangible Fixed Assets | 2014-03-31 | £ 39,318 |
Tangible Fixed Assets | 2013-03-31 | £ 32,955 |
Tangible Fixed Assets | 2013-03-31 | £ 32,955 |
Tangible Fixed Assets | 2012-03-31 | £ 25,929 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as DESIGN LSM LIMITED are:
NPS PROPERTY CONSULTANTS LIMITED | £ 1,155,329 |
ERMC LIMITED | £ 485,554 |
HAMILTONS ARCHITECTS LIMITED | £ 321,408 |
ECD ARCHITECTS LTD | £ 262,984 |
OXARCH TECHNICAL SERVICES LIMITED | £ 244,303 |
IRIS ENGINEERING & TECHNOLOGY LIMITED | £ 166,951 |
PRP ARCHITECTS HOLDINGS LIMITED | £ 142,465 |
IBI TAYLOR YOUNG LIMITED | £ 113,990 |
RED BOX DESIGN GROUP LIMITED | £ 95,344 |
DAVID PARKER ARCHITECTS LTD. | £ 83,226 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
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. |