L.S. TRANSMISSION CONSULTANCY LIMITED
YORKSHIRE HOUSE, YORK ROAD LITTLE DRIFFIELD, DRIFFIELD YO25 5XA- Active
- Private Limited Company
- Company No. 04191630
- Last Updated: 01 Mar 2024
Company Profile
L.S. TRANSMISSION CONSULTANCY LIMITED was incorporated on Monday, April 2, 2001 as a Private Limited Company with registered address in DRIFFIELD. L.S. TRANSMISSION CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 23 years 5 months and 23 days.
| Name | L.S. TRANSMISSION CONSULTANCY LIMITED |
|---|---|
| Company number | 04191630 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORKSHIRE HOUSE YORK ROAD LITTLE DRIFFIELD DRIFFIELD YO25 5XA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lstc Group Ltd York Road, Little Driffield, YO25 5XA |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Minns Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin John Straker Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Papanastasiou Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-178 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| L.S. TRANSMISSION CONSULTANCY LIMITED | 02 Apr 2001 |