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L.s. Transmission Consultancy Limited (registration number 04191630) is a private limited company created on 2001-04-02. This enterprise was registered at Yorkshire House, York Road Little Driffield, Driffield YO25 5XA. L.s. Transmission Consultancy Limited operates Standard Industrial Classification: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name L.s. Transmission Consultancy Limited
Number 04191630
Date of Incorporation: Mon, 2nd Apr 2001
End of financial year: 30 June
Address: Yorkshire House, York Road Little Driffield, Driffield, YO25 5XA
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 6 directors that can be found in this business, we can name: Kudzie M. (appointed on 26 September 2022), Jeremy C. (appointment date: 26 September 2022), John S. (appointed on 01 October 2020). 1 secretary is present: John S. (appointed on 01 July 2021). The official register indexes 4 persons of significant control, namely: Lstc Group Ltd can be found at York Road, Little Driffield, YO25 5XA Driffield. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Martin S. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicholas M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 1,691,603 1,845,611 2,433,055 2,665,558 2,799,321 2,949,316 2,534,114 2,929,598 3,761,484 3,797,559 5,045,851 7,033,936 8,265,989
Fixed Assets 215,611 233,138 257,879 293,055 289,804 390,968 3,390,683 2,828,935 2,246,939 2,168,625 2,223,156 2,304,837 2,054,754
Intangible Fixed Assets 4,232 2,117 - - - - - - - - - - -
Number Shares Allotted - 300 - 300 300 300 - - - - - - -
Shareholder Funds 1,159,472 1,319,515 1,653,082 1,831,839 1,958,222 2,031,371 - - - - - - -
Tangible Fixed Assets 211,379 231,021 257,879 292,980 289,729 390,893 - - - - - - -
Total Assets Less Current Liabilities 1,159,472 1,324,604 1,666,408 1,853,603 1,970,331 2,043,785 3,590,957 3,970,829 4,214,531 4,451,575 5,658,210 7,313,158 8,109,370

People with significant control

Lstc Group Ltd
30 June 2022
Address Yorkshire House York Road, Little Driffield, Driffield, YO25 5XA, England
Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 14029141
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Martin S.
6 April 2016 - 30 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Nicholas M.
6 April 2016 - 30 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Peter P.
6 April 2016 - 30 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2022
filed on: 31st, March 2023 | accounts 		Free Download (33 pages)

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