DS & LS CONSULTING LIMITED

Profile DS & LS CONSULTING LIMITED

Actual on 01.09.2021
Company name
DS & LS CONSULTING LIMITED
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Company number
03738973
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 March 1999
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Thursday, 24 March 2022 due by Thursday, 07 April 2022

Last statement dated Wednesday, 24 March 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
AMELIA HOUSE, CRESCENT ROAD, WEST SUSSEX, WORTHING, BN11 1QR
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PSC and Officers DS & LS CONSULTING LIMITED

Officers

(as of 19.09.2020)

STREET, Marcus John
Status: Active
Appointed on: Wednesday, 24 March 1999
Correspondence address: Amelia House Crescent Road, Worthing, England, West Sussex, BN11 1QR
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Hydrographic Surveyor
Country of residence: France
STREET, Lysa
Status: Not active
Appointed on: Wednesday, 24 March 1999
Resigned on: Friday, 27 May 2016
Correspondence address: Amelia House Crescent Road, Worthing, England, West Sussex, BN11 1QR
Nationality: British
Role: Secretary
STREET, Lysa
Status: Not active
Appointed on: Saturday, 16 July 2005
Resigned on: Friday, 27 May 2016
Correspondence address: Amelia House Crescent Road, Worthing, England, West Sussex, BN11 1QR
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Secretary
Country of residence: France
BONUSWORTH LIMITED
Status: Not active
Appointed on: Wednesday, 24 March 1999
Resigned on: Wednesday, 24 March 1999
Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role: Corporate Nominee Director
RWL REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 24 March 1999
Resigned on: Wednesday, 24 March 1999
Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Lysa Street
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Amelia House Worthing, West Sussex
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Marcus John Street
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Amelia House Worthing, West Sussex
Nationality: British
Date of birth: September 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors