Ls1 Limited

04115403

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 28/11/2000

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

74990

Non-trading company

Officers

Oakwood Corporate Secretary Limited

secretary · Since 08/07/2014

BRITISH

Also on 2749 other boards

Mr Richard John Twigg

director · Since 30/11/2021

GROUP CHIEF FINANCE AND COMMERCIAL OFFIC

BRITISH · ENGLAND · Age 61

Also on 294 other boards

Mr Adrian Paul Scott

director · Since 30/06/2024

GROUP LENDER SERVICES MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 42 other boards

Persons with Significant Control

Countrywide Estate Agents Limited

75–100% shares

75–100% votes

Appoint directors

Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, LU7 1GN

Reg: 789476 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BRITISH WATERWAYS BOARD

Created 18/07/2006Registered 21/07/2006Satisfied 26/06/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/11/2005Registered 09/12/2005Satisfied 21/06/2012