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Company Information for

LSHD LIMITED

80 PINE WALK, CARSHALTON, SM5 4HN,
Company Registration Number
08117097
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lshd Ltd
LSHD LIMITED was founded on 2012-06-25 and has its registered office in Carshalton. The organisation's status is listed as "Active - Proposal to Strike off". Lshd Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
LSHD LIMITED
 
Legal Registered Office
80 PINE WALK
CARSHALTON
SM5 4HN
Other companies in CR2
 
Previous Names
DOVETAN LTD.30/08/2012
Filing Information
Company Number 08117097
Company ID Number 08117097
Date formed 2012-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts 
Last Datalog update: 2020-09-05 21:02:44
Primary Source:Companies House
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Companies with same name LSHD LIMITED
The following companies were found which have the same name as LSHD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LSHD ADVERTISING INCORPORATED New Jersey Unknown
LSHD REALISATIONS 2023 LIMITED HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY Liquidation Company formed on the 2006-05-23
LSHD-1, LLC Texas Forfeited Company formed on the 2004-09-14

Company Officers of LSHD LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MICHAEL JOSEPH BAIZLEY
 Director 2012-06-25
HATIM DUNGARWALLA
 Director 2012-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
KKVMS LLP
 Director 2012-06-25 2013-06-30
LINDSAY ANNE TALAS
 Director 2012-06-25 2013-06-28
DOMINIQUE CLAUDE MICHEL VRIGNEAU
 Director 2012-06-25 2013-06-28
ROBERT STEPHEN KELFORD
 Director 2012-06-25 2012-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MICHAEL JOSEPH BAIZLEY BISHOP VESEY'S GRAMMAR SCHOOL Director 2017-11-01 CURRENT 2012-03-12 Active
RICHARD MICHAEL JOSEPH BAIZLEY DRINKS IN TUBE LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
RICHARD MICHAEL JOSEPH BAIZLEY CURA TECHNICAL LTD Director 2014-12-11 CURRENT 1993-09-16 Liquidation
RICHARD MICHAEL JOSEPH BAIZLEY DNA GUARDIAN LIMITED Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2015-07-07
RICHARD MICHAEL JOSEPH BAIZLEY DNA SECURITY SOLUTIONS (UK) LIMITED Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2015-07-07
RICHARD MICHAEL JOSEPH BAIZLEY HOLY CROSS PRE-SCHOOL NURSERY LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
RICHARD MICHAEL JOSEPH BAIZLEY ST. JOHN PAUL II MULTI ACADEMY COMPANY Director 2013-09-25 CURRENT 2013-09-25 Active
RICHARD MICHAEL JOSEPH BAIZLEY STONEHOUSE LEGAL LIMITED Director 2013-09-12 CURRENT 2013-09-12 Dissolved 2016-11-22
RICHARD MICHAEL JOSEPH BAIZLEY STONEHOUSE CORPORATE LIMITED Director 2013-09-11 CURRENT 2013-09-11 Dissolved 2016-03-01
RICHARD MICHAEL JOSEPH BAIZLEY STONEHOUSE CONSULTANCY LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active - Proposal to Strike off
RICHARD MICHAEL JOSEPH BAIZLEY WATERMILL WINES LTD. Director 2012-10-19 CURRENT 2012-10-19 Active
RICHARD MICHAEL JOSEPH BAIZLEY ARKENIS GROUP LIMITED Director 2012-05-01 CURRENT 2006-08-04 Active
RICHARD MICHAEL JOSEPH BAIZLEY RHA INVESTMENTS LIMITED Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2014-08-05
RICHARD MICHAEL JOSEPH BAIZLEY WHEATMOOR CONSULTANCY LIMITED Director 2009-10-05 CURRENT 2009-10-05 Active - Proposal to Strike off
HATIM DUNGARWALLA POWER CAPITAL LIMITED Director 2017-02-02 CURRENT 1997-11-04 Active
HATIM DUNGARWALLA DRINKS IN TUBE LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
HATIM DUNGARWALLA WATERMILL WINES LTD. Director 2013-08-01 CURRENT 2012-10-19 Active
HATIM DUNGARWALLA WORLD WINE BRANDS LIMITED Director 2010-06-28 CURRENT 2006-12-07 Active
HATIM DUNGARWALLA 21ST CENTURY BRANDS LIMITED Director 2009-01-19 CURRENT 2006-10-04 Dissolved 2014-10-21
HATIM DUNGARWALLA MIDDLEBRIDGE WINES LIMITED Director 2007-09-21 CURRENT 2001-08-31 Active
HATIM DUNGARWALLA LOVE THAT LIMITED Director 2007-02-28 CURRENT 2006-05-08 Dissolved 2014-05-06
HATIM DUNGARWALLA EDWARD CAVENDISH & SONS LIMITED Director 2007-01-31 CURRENT 1969-08-01 Liquidation
HATIM DUNGARWALLA THIERRY'S WINE SERVICES LIMITED Director 2006-04-24 CURRENT 1999-02-11 Liquidation

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
2020-08-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-04DS01Application to strike the company off the register
2020-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/20 FROM 352 Brighton Road South Croydon Surrey CR2 6AJ
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL JOSEPH BAIZLEY
2020-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HATIMALI DUNGARWALLA
2018-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2017-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2016-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-27AR0125/06/16 ANNUAL RETURN FULL LIST
2015-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-29AR0125/06/15 ANNUAL RETURN FULL LIST
2014-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-25AR0125/06/14 ANNUAL RETURN FULL LIST
2013-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-30AR0125/06/13 ANNUAL RETURN FULL LIST
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/13 FROM Jalminisa Forest Road Pyrford Woking Surrey GU22 8NA United Kingdom
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE VRIGNEAU
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY TALAS
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR KKVMS LLP
2012-09-05AP01DIRECTOR APPOINTED MR DOMINIQUE CLAUDE MICHEL VRIGNEAU
2012-09-05SH0130/08/12 STATEMENT OF CAPITAL GBP 999
2012-09-05AP01DIRECTOR APPOINTED MRS LINDSAY ANNE TALAS
2012-08-30RES15CHANGE OF NAME 25/06/2012
2012-08-30CERTNMCompany name changed dovetan LTD.\certificate issued on 30/08/12
2012-08-29AP02Appointment of Kkvms Llp as coporate director
2012-08-29AP01DIRECTOR APPOINTED MR. HATIMALI DUNGARWALLA
2012-08-29AP01DIRECTOR APPOINTED MR. RICHARD MICHAEL JOSEPH BAIZLEY
2012-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2012 FROM TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH UNITED KINGDOM
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KELFORD
2012-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 LSHD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-25 £ 1,000
Shareholder Funds 2012-06-25 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LSHD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LSHD LIMITED
Trademarks
We have not found any records of LSHD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LSHD 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 (70229 - Management consultancy activities other than financial management) as LSHD LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where LSHD 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 LSHD 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 LSHD 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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