Ls St Albans Ltd

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General information

Name:

Ls St Albans Limited

Office Address:

21 Rotherwick Road NW11 7DG London

Number: 13456629

Incorporation date: 2021-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ls St Albans is a business situated at NW11 7DG London at 21 Rotherwick Road. The firm was established in 2021 and is registered under reg. no. 13456629. The firm has been operating on the UK market for three years now and the last known state is active. This firm's Standard Industrial Classification Code is 68100 which means Buying and selling of own real estate. Ls St Albans Limited released its latest accounts for the financial year up to 2022-12-31. The most recent confirmation statement was submitted on 2022-11-01.

When it comes to the following company, the majority of director's duties have so far been executed by Jonathan C. and Daniel R.. When it comes to these two people, Daniel R. has been with the company the longest, having become a member of officers' team on June 2021.

Financial data based on annual reports

Company staff

Jonathan C.

Role: Director

Appointed: 17 June 2021

Latest update: 5 March 2024

Daniel R.

Role: Director

Appointed: 15 June 2021

Latest update: 5 March 2024

People with significant control

The companies with significant control over the firm are as follows: Hollycroft Group Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Hollycroft Avenue, NW3 7QH and was registered as a PSC under the reg no 13617379. Farewell Computing Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Rotherwick Road, NW11 7DG and was registered as a PSC under the reg no 08988830.

Hollycroft Group Ltd
Address: 17 Hollycroft Avenue, London, NW3 7QH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 13617379
Notified on 1 November 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Farewell Computing Ltd
Address: 21 Rotherwick Road, London, NW11 7DG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 08988830
Notified on 1 November 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jonathan C.
Notified on 15 June 2021
Ceased on 1 November 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Daniel R.
Notified on 15 June 2021
Ceased on 1 November 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-06-15
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/11/01 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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