L S BAKER LIMITED

Profile L S BAKER LIMITED

Actual on 01.09.2021
Company name
L S BAKER LIMITED
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Company number
03548509
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 April 1998
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 05 April 2022 due by Tuesday, 19 April 2022

Last statement dated Monday, 05 April 2021

Nature of business (SIC)
96030 - Funeral and related activities
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Registered office address
MAYS ROAD PINFOLD INDUSTRIAL EST, PINFOLD ROAD, LINCOLNSHIRE, BOURNE, PE10 9HT
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PSC and Officers L S BAKER LIMITED

Officers

(as of 19.09.2020)

BAILEY, Laura Diane
Status: Active
Appointed on: Monday, 23 April 2018
Correspondence address: 19 High Street, Morton, Bourne, England, PE10 0NR
Role: Secretary
BAILEY, Robert Spencer
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: Corringham Cottage High Street, Duddington, Stamford, England, PE9 3QE
Nationality: English
Date of birth: December 1975
Role: Director
Occupation: Builder
Country of residence: England
CUNNINGHAM, Lorraine Susan
Status: Active
Appointed on: Friday, 17 April 1998
Correspondence address: 127 North Road, Bourne, Lincolnshire, PE10 9BU
Nationality: English
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 17 April 1998
Resigned on: Friday, 17 April 1998
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 17 April 1998
Resigned on: Friday, 17 April 1998
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
DAWSON, Laura Diane
Status: Not active
Appointed on: Tuesday, 10 November 1998
Resigned on: Monday, 10 January 2005
Correspondence address: 18 Mill Drove, Bourne, Lincolnshire, PE10 9BX
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Director
CARPENTER, Beryl Louise
Status: Not active
Appointed on: Friday, 17 April 1998
Resigned on: Sunday, 01 November 1998
Correspondence address: Farfields Hanthorpe Road, Stainfield, Bourne, Lincolnshire, PE10 0RR
Role: Secretary
BAILEY, Laura Diane
Status: Not active
Appointed on: Tuesday, 10 November 1998
Resigned on: Thursday, 12 April 2018
Correspondence address: 7 St Gilberts Road, Bourne, PE10 9XB
Nationality: United Kingdom
Role: Secretary
Occupation: Secretary
CUNNINGHAM, James Patrick
Status: Not active
Appointed on: Sunday, 30 September 2018
Resigned on: Tuesday, 10 March 2020
Correspondence address: 129 North Road, Bourne, England, PE10 9BU
Nationality: English
Date of birth: February 1951
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mrs Lorraine Susan Cunningham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 127 Bourne, England
Nationality: English
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors