LSS Relocation Limited

Active04513336 Private limited company
Incorporated
16 August 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Directors
Antonio Baldassarro
Julia Serena Clayden
Owned by
Antonio Baldassarro
Julia Serena Clayden
Accounts type
Total exemption full
Region
South East
Address
3 Newhouse Business Centre Old Crawley Road
Faygate
Horsham
RH12 4RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Scofield Accountancy Llp, Baldwin
Secretary · Appointed 30 June 2025
Baldassarro, Antonio
Director · Appointed 1 November 2009
British
Born October 1960 (66)
Clayden, Julia Serena, Mrs.
Director · Appointed 1 November 2009
British
Born September 1968 (58)
Officer history (6 former)
30 June 2025
Resigned Carpenter Box Trustees LLP as Corporate Secretary
30 June 2025
Appointed Scofield Accountancy Llp, Baldwin as Secretary
6 March 2018
Resigned Springfield Secretarial Services Limited as Corporate Secretary
6 March 2018
Appointed Carpenter Box Trustees LLP as Corporate Secretary
8 December 2010
Appointed Springfield Secretarial Services Limited as Corporate Secretary
31 October 2010
Resigned Moes, Gerlacus as Secretary
31 October 2010
Resigned Moes, Margaretha Maria as Director
1 November 2009
Appointed Clayden, Julia Serena, Mrs. as Director
1 November 2009
Appointed Baldassarro, Antonio as Director
31 October 2009
Resigned Moes, Gerlacus as Director
1 December 2002
Appointed Moes, Florentine Margaretha, Dr. as Director
1 December 2002
Resigned Moes, Florentine Margaretha, Dr. as Director
1 December 2002
Appointed Moes, Gerlacus as Director
16 August 2002
Appointed Moes, Gerlacus as Secretary
16 August 2002
Appointed Moes, Margaretha Maria as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Antonio Baldassarro
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1960 (66)
Julia Serena Clayden
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£307,276
Cash
£757,998
Employees
10
Debt Ratio
68%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £157,041 £125,356 £125,898 £156,593 £190,402 £264,580 £307,276
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,602£7,450£4,692£7,084£1,673£2,122£1,676
Current Assets£953,016£472,203£385,336£626,827£574,219£586,458£417,097
Debtors£195,018£167,418£154,195£360,104£269,986£179,658£255,089
Cash£757,998£304,785£231,141£266,723£304,233£406,800£162,008
Creditors (< 1 year)£198,426£385,496£309,252£282,821£261,414
Creditors (> 1 year)£0£90,022£140,424£180,000
Net Current Assets£299,674£257,130£186,910£241,331£264,967£303,637£155,683
Net Assets£307,276£264,580£190,402£156,593£125,898£125,356£157,041
Shareholder Funds£190,402£156,593£125,898£125,356£157,041

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates16 August 2026
26 June 2026Total exemption full accounts31 December 2025
14 April 2026Registration of a charge
22 August 2025Confirmation statement with no updates16 August 2025
3 July 2025Termination of appointment of a secretary
Show all recent filings

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