L&S SIMPSON HOLDINGS LTD

Key Data

Status

Active

Company No.

10736420

Incorporation date

24/04/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2023)

24/03/2026

Notification of Trena Marie Patrice-Dacres as a person with significant control on 2026-03-06

View PDF (2 pages)

24/03/2026

Appointment of Ms Trena Marie Patrice-Dacres as a director on 2026-03-06

View PDF (2 pages)

18/03/2026

Termination of appointment of Stuart Simpson as a director on 2026-03-06

View PDF (1 pages)

18/03/2026

Cessation of Stuart Simpson as a person with significant control on 2026-03-06

View PDF (1 pages)

03/09/2025

Director's details changed for Mr Stuart Simpson on 2025-06-19

View PDF (2 pages)

20/08/2025

Change of details for Mr Stuart Simpson as a person with significant control on 2025-08-19

View PDF (2 pages)

19/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

22/07/2025

Confirmation statement made on 2025-07-22 with updates

View PDF (4 pages)

26/06/2025

Cessation of Laura Elizabeth Simpson as a person with significant control on 2025-06-24

View PDF (1 pages)

19/06/2025

Registered office address changed from 1st & 2nd Floor 2 West Street Ware Hertfordshire SG12 9EE United Kingdom to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 2025-06-19

View PDF (1 pages)

12/06/2025

Termination of appointment of Laura Elizabeth Simpson as a director on 2024-05-01

View PDF (1 pages)

27/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

07/11/2024

Confirmation statement made on 2024-11-07 with updates

View PDF (4 pages)

23/09/2024

Certificate of change of name

View PDF (3 pages)

19/09/2024

Confirmation statement made on 2024-09-05 with updates

View PDF (5 pages)

18/09/2024

Termination of appointment of Complete Hgv Solutions Group Limited as a director on 2024-09-04

View PDF (1 pages)

18/09/2024

Appointment of Mr Stuart Simpson as a director on 2024-09-04

View PDF (2 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

26/01/2024

Previous accounting period shortened from 2023-04-28 to 2023-04-27

View PDF (1 pages)

22/09/2023

Second filing of Confirmation Statement dated 2023-09-05

View PDF (3 pages)

20/09/2023

Change of details for Mr Stuart Simpson as a person with significant control on 2023-07-03

View PDF (2 pages)

19/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (4 pages)

19/09/2023

Notification of Laura Elizabeth Simpson as a person with significant control on 2023-07-03

View PDF (2 pages)

19/09/2023

Appointment of Mrs Laura Elizabeth Simpson as a director on 2023-07-03

View PDF (2 pages)

03/07/2023

Appointment of Complete Hgv Solutions Group Limited as a director on 2023-06-30

View PDF (2 pages)

03/07/2023

Termination of appointment of Stuart Simpson as a director on 2023-06-30

View PDF (1 pages)

26/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

07/08/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

27/04/2025

Next due on

27/01/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
73.55K
-
0.00
-
-

2022
1
97.14K
-
0.00
-
-

2022
1
97.14K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

97.14K £32.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Knight, Mark James	Director	25/05/2017 - 30/06/2017	7
Complete Hgv Solutions Group Limited	Corporate Director	01/07/2017 - 08/01/2018	8
Complete Hgv Solutions Group Limited	Corporate Director	30/06/2023 - 04/09/2024	8
Mr Stuart Simpson	Director	06/04/2018 - 30/06/2023	49
Mr Stuart Simpson	Director	24/04/2017 - 25/05/2017	49

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About L&S SIMPSON HOLDINGS LTD

L&S SIMPSON HOLDINGS LTD is an(a) Active company incorporated on 24/04/2017 with the registered office located at 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of L&S SIMPSON HOLDINGS LTD?

L&S SIMPSON HOLDINGS LTD is currently Active. It was registered on 24/04/2017 .

Where is L&S SIMPSON HOLDINGS LTD located?

L&S SIMPSON HOLDINGS LTD is registered at 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR.

What does L&S SIMPSON HOLDINGS LTD do?

L&S SIMPSON HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does L&S SIMPSON HOLDINGS LTD have?

L&S SIMPSON HOLDINGS LTD had 1 employees in 2022.

What is the latest filing for L&S SIMPSON HOLDINGS LTD?

The latest filing was on 24/03/2026: Notification of Trena Marie Patrice-Dacres as a person with significant control on 2026-03-06.