L&S SIMPSON HOLDINGS LTD
Company details
- Registered name
- L&S SIMPSON HOLDINGS LTD
- Company number
- 10736420
- Registered office
- RECOVERY HOUSE,HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU · 330 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 April 2017
- Status
- InLiquidation
- Age
- 9 years
- Previous names
- ALL BODY REPAIRS LIMITED (to 23 Sept 2024) · ALL TRUCK & TAIL LIFT REPAIRS LTD (to 23 Sept 2024) · MOBILE HGV REPAIRS LIMITED (to 23 Sept 2024) · CTLR MOBILE LIMITED (to 23 Sept 2024)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 27 Jan 2026
- Accounts — last made up to
- 30 Apr 2024
- Confirmation statement — next due
- 21 Aug 2026
- Confirmation statement — last
- 07 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- Has traded under 5 names: ALL BODY REPAIRS LIMITED, ALL TRUCK & TAIL LIFT REPAIRS LTD, MOBILE HGV REPAIRS LIMITED, CTLR MOBILE LIMITED.
- 244 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/03/2026 | Person with significant control ceased | Mr Stuart Simpson | — |
| 06/03/2026 | Person with significant control added | — | Ms Trena Marie Patrice-Dacres |
| 24/06/2025 | Person with significant control ceased | Mrs Laura Elizabeth Simpson | — |
| 23/09/2024 | Registered name changed | CTLR MOBILE LIMITED | MOBILE HGV REPAIRS LIMITED |
| 23/09/2024 | Registered name changed | MOBILE HGV REPAIRS LIMITED | ALL TRUCK & TAIL LIFT REPAIRS LTD |
| 23/09/2024 | Registered name changed | ALL TRUCK & TAIL LIFT REPAIRS LTD | ALL BODY REPAIRS LIMITED |
| 23/09/2024 | Registered name changed | ALL BODY REPAIRS LIMITED | L&S SIMPSON HOLDINGS LTD |
| 03/07/2023 | Person with significant control added | — | Mrs Laura Elizabeth Simpson |
| 05/09/2019 | Person with significant control ceased | Complete Hgv Solutions Group Limited | — |
| 05/09/2019 | Person with significant control added | — | Mr Stuart Simpson |
| 30/06/2017 | Person with significant control ceased | Mr Mark James Knight | — |
| 25/05/2017 | Person with significant control ceased | Mr Stuart Simpson | — |
| 25/05/2017 | Person with significant control added | — | Mr Mark James Knight |
| 25/05/2017 | Person with significant control added | — | Complete Hgv Solutions Group Limited |
| 24/04/2017 | Person with significant control added | — | Mr Stuart Simpson |
Documents for L&S SIMPSON HOLDINGS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About L&S SIMPSON HOLDINGS LTD (10736420)
L&S SIMPSON HOLDINGS LTD is a private limited company incorporated on 24 April 2017 and registered in the United Kingdom under company number 10736420. Its registered office is at RECOVERY HOUSE,HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently inliquidation , with statutory accounts last made up to 30 April 2024. , and the person with significant control is Complete Hgv Solutions Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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