23LSI LIMITED - Freight transport by road - A business based in United Kingdom registered with Companies House

Company Overview

About 23lsi Ltd

23LSI LIMITED was founded on 2010-05-07 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". 23lsi Limited is a Private Limited Company registered in 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
23LSI LIMITED

C/O QUANTUMA 14 DERBY ROAD STAPLEFORD NOTTINGHAM NG9 7AA Other companies in B23

Filing Information

Company Number		07246162
Company ID Number		07246162
Date formed		2010-05-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		15/04/2016
Return next due		13/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-07 05:04:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 23LSI LIMITED

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Company Officers of 23LSI LIMITED

Current Directors

Officer	Role	Date Appointed
NILTON LI	Director	2017-10-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IULIAN GAL	Director	2010-05-07	2018-01-01
LACRAMIOARA GAL	Director	2014-05-03	2017-10-04

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
2024-04-05		Final Gazette dissolved via compulsory strike-off
2024-01-05		Voluntary liquidation. Return of final meeting of creditors
2023-02-27		Voluntary liquidation Statement of receipts and payments to 2022-12-14
2022-02-10		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072461620001
2022-02-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072461620001
2021-12-23		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2021-12-23		Appointment of a voluntary liquidator
2021-12-23		Voluntary liquidation Statement of affairs
2021-12-23		REGISTERED OFFICE CHANGED ON 23/12/21 FROM Mft Commercials Middlemore Lane Aldridge Walsall WS9 8DL England
2021-12-23		REGISTERED OFFICE CHANGED ON 23/12/21 FROM Mft Commercials Middlemore Lane Aldridge Walsall WS9 8DL England
2021-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/21 FROM Mft Commercials Middlemore Lane Aldridge Walsall WS9 8DL England
2021-12-23	LIQ02	Voluntary liquidation Statement of affairs
2021-12-23	600	Appointment of a voluntary liquidator
2021-12-23	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-12-15
2021-09-07	CS01	CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-03-17	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26	CS01	CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/20 FROM 158 Halton Road Sutton Coldfield B73 6NZ England
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/19 FROM 56 Marsh Lane Headington Oxford OX3 0NQ England
2019-08-23	CS01	CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07	CS01	CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR IULIAN GAL
2018-01-02	PSC07	CESSATION OF JULIAN GAL AS A PERSON OF SIGNIFICANT CONTROL
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/17 FROM 52 Arnside Court North Park Road Birmingham B23 7YG
2017-11-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NILTON LI
2017-11-08	AP01	DIRECTOR APPOINTED MR NILTON LI
2017-11-08	PSC07	CESSATION OF LACRAMIOARA GAL AS A PERSON OF SIGNIFICANT CONTROL
2017-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR LACRAMIOARA GAL
2017-11-08	CS01	CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-04-27	LATEST SOC	27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27	CS01	CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-12-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26	LATEST SOC	26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26	AR01	15/04/16 ANNUAL RETURN FULL LIST
2015-12-19	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 072461620001
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22	AR01	15/04/15 ANNUAL RETURN FULL LIST
2014-12-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-03	AP01	DIRECTOR APPOINTED MRS LACRAMIOARA GAL
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15	AR01	15/04/14 ANNUAL RETURN FULL LIST
2014-04-15	SH01	01/04/14 STATEMENT OF CAPITAL GBP 100
2014-02-07	AA01	Previous accounting period shortened from 31/05/13 TO 31/03/13
2013-06-19	AR01	07/05/13 ANNUAL RETURN FULL LIST
2012-08-25	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 104 ST. SAVIOURS ROAD BIRMINGHAM MIDLANDS B8 1HH UNITED KINGDOM
2012-06-01	AR01	07/05/12 FULL LIST
2012-01-17	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IULIAN GAL / 10/08/2011
2011-05-10	AR01	07/05/11 FULL LIST
2010-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 9 STUKELEY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6HG UNITED KINGDOM
2010-09-14	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-09-13	AD02	SAIL ADDRESS CREATED
2010-05-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OD1130230	Active			Licenced property: MIDDLEMORE LANE MFT COMMERCIALS LTD MIDDLEMORE LANE WALSALL MIDDLEMORE LANE GB WS9 8DL;WATLING STREET HALL END BUSINESS CENTRE DORDON TAMWORTH DORDON GB B78 1SZ. Correspondance address: HEADINGTON 56 MARSH LANE OXFORD GB OX3 0NQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Notice of Intended Dividends	2023-07-27
Resolution	2021-12-20
Appointmen	2021-12-20

Fines / Sanctions

No fines or sanctions have been issued against 23LSI LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-09-24	Outstanding	BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

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 23LSI LIMITED

Intangible Assets

Patents

We have not found any records of 23LSI LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 23LSI LIMITED

Trademarks

We have not found any records of 23LSI LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 23LSI 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 (49410 - Freight transport by road) as 23LSI LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where 23LSI 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.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	23LSI LIMITED	Event Date	2023-07-27

Initiating party		Event Type	Resolution
Defending party	23LSI LIMITED	Event Date	2021-12-20

Initiating party		Event Type	Appointmen
Defending party	23LSI LIMITED	Event Date	2021-12-20
Name of Company: 23LSI LIMITED Company Number: 07246162 Nature of Business: Freight transport by road Registered office: MFT Commercials Middlemore Lane, Aldridge, Walsall, WS9 8DL and it is in the pr…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 23LSI 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 23LSI 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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