Ls1 Limited
04115403
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 28/04/2026
Due 12/05/2027
Industry
Officers
director · Since 30/06/2024
GROUP LENDER SERVICES MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 42 other boards
corporate secretary · Since 08/07/2014
Reg: 7038430
Also on 2749 other boards
Former
corporate director · Resigned 11/01/2001
corporate secretary · Resigned 11/01/2001
secretary · Resigned 05/10/2001
director · Resigned 05/10/2001
director · Resigned 13/12/2002
director · Resigned 10/10/2007
secretary · Resigned 10/10/2007
director · Resigned 01/06/2012
director · Resigned 01/06/2012
secretary · Resigned 01/06/2012
director · Resigned 01/06/2012
director · Resigned 01/06/2012
secretary · Resigned 23/10/2013
director · Resigned 31/03/2017
director · Resigned 31/03/2017
director · Resigned 30/11/2021
director · Resigned 03/10/2022
director · Resigned 30/06/2024
director · Resigned 06/07/2026
director · Resigned 06/07/2026
Persons with Significant Control
Countrywide Estate Agents Limited
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, LU7 1GN
Reg: 789476 · Companies House · Limited By Shares
Notified 06/04/2016
PSC Statements
No active PSC statements on record.
Charges0 outstanding
BRITISH WATERWAYS BOARD
Change History
Active
Private Limited Company
3RD FLOOR
ALTRINCHAM
Filing History100 filings
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
confirmation statement with updates
move registers to registered office company with new address
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change to a person with significant control
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
capital statement capital company with date currency figure
legacy
legacy
resolution
confirmation statement with no updates
appoint person director company with name date
legacy
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
change person director company with change date
change to a person with significant control
accounts with accounts type dormant
change to a person with significant control
confirmation statement with no updates
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type dormant
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
appoint corporate secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
accounts amended with made up date
accounts with accounts type total exemption small
change account reference date company previous shortened
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change account reference date company previous shortened
appoint person director company with name
annual return company with made up date full list shareholders
legacy
change registered office address company with date old address
appoint person director company with name
appoint person secretary company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
termination secretary company with name
accounts with accounts type small
accounts with accounts type small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change person director company with change date
capital allotment shares
accounts with accounts type total exemption small
appoint person director company with name
appoint person director company with name
capital allotment shares
capital variation of rights attached to shares
resolution
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy