L & S Developments Limited

Active05024614 Private limited company
Incorporated
23 January 2004 (22 years)
Industry
Construction of commercial buildings (41201)
Owned by
Leslie Paul Mason
Sean James Mcgibbon
Accounts type
Total exemption full
Region
West Midlands
Address
13A Mill Park
Cannock
WS11 7XT

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 January 2004
British
Director · Appointed 23 January 2004
British
Born April 1957 (69)
Director · Appointed 23 January 2004
British
Born May 1971 (55)
Officer history (2 former)
23 January 2004
Appointed Mason, Leslie Paul as Secretary
23 January 2004
Appointed Mason, Leslie Paul as Director
23 January 2004
Appointed Mcgibbon, Sean James as Director
23 January 2004
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
23 January 2004
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
23 January 2004
Appointed Ar Nominees Limited as Corporate Nominee Director
23 January 2004
Resigned Ar Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Director's details changed
30 January 2026Director's details changed
26 January 2026Confirmation statement with no updates18 January 2026
2 December 2025Total exemption full accounts30 April 2025
23 January 2025Confirmation statement with no updates18 January 2025
Show all recent filings

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