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Overview

Summary

Contact details

Officers5

Finance3

Events2

Documents36

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

4 ABSOLUTE HOLDINGS LTD

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Feb 2013 (11 years ago)

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Summary

Name4 ABSOLUTE HOLDINGS LTD
Historical names
  • 4ABSOLUTEHOLDINGS LTD
  • LSG PRODUCTS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode08404585
Incorporation Date15 Feb 2013 (11 years ago) / 1784 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #3299 - Other manufacturing n.e.c.
  • Secondary:
  • #4399 - Other specialised construction activities n.e.c.
  • #7219 - Other research and experimental development on natural sciences and engineering

Contact details

Legal addressENGLAND, DUNSTABLE, 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, LU6 3HS

Officers

individual

IndividualUnited Kingdom

Mr Michael Patrick Donovan

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Donovan, Michael Patrick

Director


Appointed on15 Feb 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Warwicker, Ralph Brian

Director


Appointed on30 Apr 2014

Resigned on19 Nov 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Indigo Secretaries Limited

Corporate Secretary


Appointed on15 Nov 2018

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Financial reports

YearTotal equityOther
2022-84,505 GBP
(~-$104,128)
View full report
2021-23,127 GBP
(~-$31,806)
View full report
2020-21,065 GBP
(~-$27,012)
View full report

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Events

Old value

22 Dec 2015

Name change4ABSOLUTEHOLDINGS LTD

21 Dec 2015

Name changeLSG PRODUCTS LIMITED

Documents

DateNameTypeDocument
16 Feb 2022Confirmation statement with no updatesCS01View
31 Dec 2021Accounts with accounts type total exemption fullAAView
31 Mar 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Feb 2023
    due by 23 Feb 2023
  • Last statement dated09 Feb 2022
Returns
  • Next returns datedue by 15 Mar 2017
  • Last returns dated15 Feb 2016
Mortgages
  • Charges5
  • Outstanding3
  • Satisfied2

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Frequently asked questions

Where is 4 ABSOLUTE HOLDINGS LTD's headquarters?

4 ABSOLUTE HOLDINGS LTD's headquarters is located at ENGLAND, DUNSTABLE, 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, LU6 3HS

What is 4 ABSOLUTE HOLDINGS LTD's industry?

4 ABSOLUTE HOLDINGS LTD is in the industry of Other manufacturing n.e.c.

What year was 4 ABSOLUTE HOLDINGS LTD started?

4 ABSOLUTE HOLDINGS LTD was started in 2013

Sources: Companies House