# L&S Simpson Holdings Ltd

## Details

- **Company number:** [10736420](https://find-and-update.company-information.service.gov.uk/company/10736420)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 24 Apr 2017
- **Registered office:** RECOVERY HOUSE,HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, IG6 3TU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 | - | - |






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