L&S Simpson Holdings Ltd
- Company number
- 10736420
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24 Apr 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- All Body Repairs Limited (until 23 Sep 2024)
- All Truck & Tail Lift Repairs Ltd (until 7 Aug 2019)
- Ctlr Mobile Limited (until 12 Jun 2017)
- Mobile Hgv Repairs Limited (until 11 Aug 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Simpson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Apr 2017 | 25 May 2017 |
| Mr Mark James Knight | Significant Influence Or Control | 25 May 2017 | 30 Jun 2017 |
| Complete Hgv Solutions Group Limited | Ownership Of Shares 75 To 100 Percent | 25 May 2017 | 5 Sep 2019 |
| Mrs Laura Elizabeth Simpson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jul 2023 | 24 Jun 2025 |
| Mr Stuart Simpson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2019 | 6 Mar 2026 |
| Ms Trena Marie Patrice-Dacres | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | -£434,939 | £56 | 25 |
| 30 Apr 2023 | £4,796 | -£12,163 | 1 |
| 30 Apr 2022 | £97,139 | - | 1 |
| 30 Apr 2021 | £73,554 | - | 1 |
| 30 Apr 2020 | £26,501 | £2,590 | 1 |
| 30 Apr 2019 | £21,736 | £5,708 | 2 |
| 30 Apr 2018 | £7,901 | - | - |
Connections
Companies at the same address
- Associated Financial Services (UK) Limited (05563525)
- Design Made Simple Ltd (08999527)
- Leasekit Company Limited (02900009)
- Quay Events Limited (13791433)
- Retail Inc Limited (09103540)
- Sebco Creative Limited (08611026)
- Tufty Productions Limited (06615088)