Lsf Shop Limited
02100016
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/08/2025
small
Next accounts due
31/05/2027
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 12/12/2022
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 17 other boards
secretary · Since 14/10/2024
director · Since 01/07/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 1 other board
secretary · Since 14/10/2024
Former
director · Resigned 15/02/1996
director · Resigned 01/04/2004
secretary · Resigned 06/02/2006
director · Resigned 01/10/2013
director · Resigned 26/03/2014
director · Resigned 18/10/2016
director · Resigned 03/01/2018
secretary · Resigned 01/03/2019
director · Resigned 03/12/2020
director · Resigned 31/03/2021
secretary · Resigned 07/01/2022
secretary · Resigned 12/12/2022
secretary · Resigned 22/03/2023
secretary · Resigned 18/08/2023
director · Resigned 23/06/2025
Persons with Significant Control
Loughborough Schools Foundation
3, Burton Walks, Loughborough, LE11 2DU
Notified 05/09/2019
Former PSCs
Mrs Jane Gurney
Ceased 05/09/2019
Mrs Jennifer Grace Elizabeth Page
Ceased 31/08/2017
Mr Richard Harker
Ceased 05/09/2019
Mr James William Doherty
Ceased 05/09/2019
Mrs Caroline Wales
Ceased 03/01/2018
Mr John Stone
Ceased 05/09/2019
Mr Peter Maitland Jackson
Ceased 05/09/2019
Change History
Active
Private Limited Company
NO 3 BURTON WALKS
LEICESTERSHIRE
Filing History100 filings
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type small
appoint person secretary company with name date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type small
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type small
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
resolution
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type small
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
cessation of a person with significant control
accounts with accounts type small
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
miscellaneous
auditors resignation company
miscellaneous
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
auditors resignation company
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full