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Lsh Property Uk Limited

10107140

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Mercedes-Benz Of Stockport, Brighton Road, Stockport, SK4 2BE
Incorporated 06/04/2016

Previously known as

Lsh Auto Properties (Uk) Limited · until 29/04/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Peter Thomas Arnold Weber

director · Since 06/04/2016

COMPANY DIRECTOR

SWISS · CHINA · Age 67

Vistra Company Secretaries Limited

secretary · Since 29/06/2016

BRITISH

Also on 530 other boards

Mr. Khian Seng Gan

director · Since 22/02/2017

COMPANY DIRECTOR

MALAYSIAN · CHINA · Age 71

Mr. Kwok Kee Lau

director · Since 28/11/2022

BUSINESS EXECUTIVE

MALAYSIAN · HONG KONG · Age 60

Peter Thomas Arnold Weber

director · Since 06/04/2016

Swiss · China · Age 67

Vistra Company Secretaries Limited

corporate secretary · Since 29/06/2016

Reg: 00555893

Also on 530 other boards

Khian Seng Gan

director · Since 22/02/2017

Malaysian · China · Age 71

Kwok Kee Lau

director · Since 28/11/2022

Malaysian · Hong Kong · Age 60

Former

Foo San Yong

director · Resigned 28/11/2022

Christopher Zhen Hong Chua

director · Resigned 16/12/2024

PSC Statements

no individual or entity with signficant control· 06/04/2017

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Mercedes-Benz Of Stockport
2026-08-25

MERCEDES-BENZ OF STOCKPORT

post townStockport
2026-08-25

STOCKPORT

officer appointedVISTRA COMPANY SECRETARIES LIMITED
2026-08-25
officer appointedGAN, Khian Seng, Mr.
2026-08-25
officer appointedLAU, Kwok Kee, Mr.
2026-08-25
officer appointedWEBER, Peter Thomas Arnold
2026-08-25

Filing History65 filings

CH04

change corporate secretary company with change date

28/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

10/04/20263 pages · PDF
Accounts filed

accounts with accounts type full

12/08/202531 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20253 pages · PDF
Director resigned

termination director company with name termination date

19/12/20241 page · PDF
Accounts filed

accounts with accounts type full

23/08/202432 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20244 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

08/09/20233 pages · PDF
Accounts filed

accounts with accounts type full

27/07/202332 pages · PDF
Confirmation statement

confirmation statement

11/04/20236 pages · PDF
Shares allotted

capital allotment shares

14/02/20233 pages · PDF
Director appointed

appoint person director company with name date

01/12/20222 pages · PDF
Director resigned

termination director company with name termination date

01/12/20221 page · PDF
Shares allotted

capital allotment shares

17/10/20223 pages · PDF
Accounts filed

accounts with accounts type full

27/09/202216 pages · PDF
Shares allotted

capital allotment shares

28/06/20223 pages · PDF
Shares allotted

capital allotment shares

11/05/20223 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/20224 pages · PDF
Shares allotted

capital allotment shares

12/01/20223 pages · PDF
Shares allotted

capital allotment shares

19/11/20213 pages · PDF
Shares allotted

capital allotment shares

10/09/20213 pages · PDF
Accounts filed

accounts with accounts type full

02/09/202132 pages · PDF
Shares allotted

capital allotment shares

03/06/20213 pages · PDF
Shares allotted

capital allotment shares

03/06/20213 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20214 pages · PDF
Shares allotted

capital allotment shares

08/03/20213 pages · PDF
Shares allotted

capital allotment shares

10/12/20203 pages · PDF
Accounts filed

accounts with accounts type full

15/10/202032 pages · PDF
Shares allotted

capital allotment shares

03/06/20203 pages · PDF
RESOLUTIONS

resolution

29/04/20203 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20204 pages · PDF
Address changed

change registered office address company with date old address new address

23/03/20201 page · PDF
Shares allotted

capital allotment shares

11/03/20203 pages · PDF
Shares allotted

capital allotment shares

15/10/20193 pages · PDF
Accounts filed

accounts with accounts type full

30/08/201927 pages · PDF
Shares allotted

capital allotment shares

06/08/20193 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20194 pages · PDF
CH04

change corporate secretary company with change date

06/04/20191 page · PDF
Shares allotted

capital allotment shares

18/03/20193 pages · PDF
Shares allotted

capital allotment shares

11/03/20193 pages · PDF
Shares allotted

capital allotment shares

27/12/20183 pages · PDF
Shares allotted

capital allotment shares

27/12/20183 pages · PDF
Accounts filed

accounts with accounts type full

21/08/201826 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20184 pages · PDF
Shares allotted

capital allotment shares

02/03/20183 pages · PDF
Shares allotted

capital allotment shares

12/10/20173 pages · PDF
CH04

change corporate secretary company with change date

16/08/20171 page · PDF
Accounts filed

accounts with accounts type full

23/06/201724 pages · PDF
Address changed

change registered office address company with date old address new address

01/06/20171 page · PDF
Address changed

change registered office address company with date old address new address

31/05/20171 page · PDF
Address changed

change registered office address company with date old address new address

31/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

19/04/20176 pages · PDF
Director details changed

change person director company with change date

15/03/20172 pages · PDF
Director details changed

change person director company with change date

15/03/20172 pages · PDF
Director details changed

change person director company with change date

15/03/20172 pages · PDF
Director details changed

change person director company with change date

15/03/20172 pages · PDF
Director appointed

appoint person director company with name date

28/02/20172 pages · PDF
Director appointed

appoint person director company with name date

27/02/20172 pages · PDF
Shares allotted

capital allotment shares

08/12/20163 pages · PDF
Director details changed

change person director company with change date

25/10/20162 pages · PDF
Director details changed

change person director company with change date

25/10/20162 pages · PDF
Shares allotted

capital allotment shares

01/09/20163 pages · PDF
AP04

appoint corporate secretary company with name date

05/07/20162 pages · PDF
Accounts date changed

change account reference date company current shortened

06/04/20161 page · PDF
Incorporated

incorporation company

06/04/201619 pages · PDF