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Ls1tx Limited

10565296

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

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT
Incorporated 16/01/2017

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Laurence James Seward

director · Since 16/01/2017

CONSULTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 24 other boards

Laurence James Seward

director · Since 16/01/2017

British · United Kingdom · Age 64

Persons with Significant Control

Ls2tx Ltd

50–75% shares
50–75% votes
Appoint directors

40, Gracechurch Street, London, EC3V 0BT

Reg: 14918208 · Companies House · Company Limited By Shares

Notified 28/11/2023

Kg1tx Limited

25–50% shares
25–50% votes
Appoint directors

40, Gracechurch Street, London, EC3V 0BT

Reg: 10565368 · Companies House · Company Limited By Shares

Notified 28/11/2023

Former PSCs

Mr Laurence James Seward

Ceased 28/11/2023

Change History

officer appointedSEWARD, Laurence James
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1C/O Rpgcc
2026-08-25

C/O RPGCC

post townLondon
2026-08-25

LONDON

Filing History35 filings

Confirmation statement

confirmation statement with no updates

06/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20248 pages · PDF
MA

memorandum articles

21/12/202312 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

14/12/20233 pages · PDF
RESOLUTIONS

resolution

09/12/20232 pages · PDF
RESOLUTIONS

resolution

09/12/20232 pages · PDF
MA

memorandum articles

09/12/202312 pages · PDF
SH08

capital name of class of shares

06/12/20232 pages · PDF
SH10

capital variation of rights attached to shares

04/12/20232 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20236 pages · PDF
PSC07

cessation of a person with significant control

29/11/20231 page · PDF
PSC02

notification of a person with significant control

29/11/20232 pages · PDF
PSC02

notification of a person with significant control

29/11/20232 pages · PDF
PSC changed

change to a person with significant control

20/11/20232 pages · PDF
Address changed

change registered office address company with date old address new address

20/11/20231 page · PDF
Director details changed

change person director company with change date

20/11/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/20238 pages · PDF
MA

memorandum articles

22/06/202317 pages · PDF
RESOLUTIONS

resolution

10/06/20232 pages · PDF
SH02

capital alter shares subdivision

10/06/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20218 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/02/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20213 pages · PDF
Address changed

change registered office address company with date old address new address

16/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

27/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20183 pages · PDF
Incorporated

incorporation company

16/01/201725 pages · PDF