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Ls-Ten Limited

11753606

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Unit 1 Airedale Industrial Estate, Kitson Road, Leeds, LS10 1NT
Incorporated 07/01/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

85510
Sports and recreation education

Officers

Mr Edward Thomas Harwood Carlisle

director · Since 18/07/2019

COMMUNITY PROJECT MANAGER

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Angus Martin

director · Since 18/07/2019

RETIRED

BRITISH · ENGLAND · Age 67

Mr David Mitchell

director · Since 18/07/2019

SALES DIRECTOR

BRITISH · ENGLAND · Age 61

Mr David Robert Smith

director · Since 18/07/2019

DIRECTOR OF TRAINING

BRITISH · ENGLAND · Age 59

Mrs Clare Nicola Jarvis

director · Since 25/11/2019

HEAD OF FINANCE

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Ashley Jacobs

director · Since 01/09/2024

PRINCIPAL

BRITISH · ENGLAND · Age 33

Angus Martin

director · Since 18/07/2019

British · England · Age 67

Edward Thomas Harwood Carlisle

director · Since 18/07/2019

British · England · Age 48

David Robert Smith

director · Since 18/07/2019

British · England · Age 59

David Mitchell

director · Since 18/07/2019

British · England · Age 61

Clare Nicola Jarvis

director · Since 25/11/2019

British · England · Age 53

Ashley Jacobs

director · Since 01/09/2024

British · England · Age 33

Former

Carl Ward Harrison

director · Resigned 18/07/2019

Carmel Francess Hall

director · Resigned 25/11/2019

Joe George Swan

director · Resigned 20/07/2021

Eleanore Pickard

director · Resigned 31/07/2024

Persons with Significant Control

Former PSCs

Mr Carl Ward Harrison

Ceased 11/10/2019

Mr Angus Matthew Martin

Ceased 31/12/2024

PSC Statements

no individual or entity with signficant control· 01/01/2025

Change History

statusactive
2026-08-25

Active

typeprivate-limited-guarant-nsc
2026-08-25

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Unit 1 Airedale Industrial Estate
2026-08-25

UNIT 1 AIREDALE INDUSTRIAL ESTATE

post townLeeds
2026-08-25

LEEDS

officer appointedCARLISLE, Edward Thomas Harwood
2026-08-25
officer appointedJACOBS, Ashley
2026-08-25
officer appointedJARVIS, Clare Nicola
2026-08-25
officer appointedMARTIN, Angus
2026-08-25
officer appointedMITCHELL, David
2026-08-25
officer appointedSMITH, David Robert
2026-08-25

Filing History36 filings

Confirmation statement

confirmation statement with no updates

13/02/20263 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202525 pages · PDF
PSC08

notification of a person with significant control statement

17/03/20252 pages · PDF
PSC07

cessation of a person with significant control

14/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

18/02/20253 pages · PDF
Director appointed

appoint person director company with name date

18/02/20252 pages · PDF
Director resigned

termination director company with name termination date

18/02/20251 page · PDF
Accounts filed

accounts with accounts type small

09/10/202425 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/202323 pages · PDF
Director appointed

appoint person director company with name date

25/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202125 pages · PDF
Director resigned

termination director company with name termination date

03/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

23/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/01/20213 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/01/20211 page · PDF
MA

memorandum articles

08/09/202015 pages · PDF
MA

memorandum articles

08/09/202015 pages · PDF
RESOLUTIONS

resolution

08/09/20203 pages · PDF
CC04

statement of companys objects

08/09/20202 pages · PDF
PSC notified

notification of a person with significant control

06/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20203 pages · PDF
Director appointed

appoint person director company with name date

11/12/20192 pages · PDF
Director appointed

appoint person director company with name date

11/12/20192 pages · PDF
Director resigned

termination director company with name termination date

11/12/20191 page · PDF
PSC07

cessation of a person with significant control

25/11/20191 page · PDF
Director appointed

appoint person director company with name date

31/07/20192 pages · PDF
Director resigned

termination director company with name termination date

29/07/20191 page · PDF
Director appointed

appoint person director company with name date

29/07/20192 pages · PDF
Director appointed

appoint person director company with name date

29/07/20192 pages · PDF
Director appointed

appoint person director company with name date

29/07/20192 pages · PDF
Director appointed

appoint person director company with name date

29/07/20192 pages · PDF
Incorporated

incorporation company

07/01/201923 pages · PDF