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Lsuk Holdings Ltd

15983960

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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, LONDON, SW1H 9EU
Incorporated 27/09/2024

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

52220
Service activities incidental to water transportation

Officers

Mr Timothy John Jacobs

director · Since 27/09/2024

SHIPBROKER

BRITISH · UNITED KINGDOM · Age 61

Mr Simon Anthony Cresswell Jones

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Jordan Summerhayes

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Persons with Significant Control

Mr Timothy John Jacobs

right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · United Kingdom · Age 61

3rd Floor, 65 Petty France, London, SW1H 9EU

Notified 27/09/2024

Mr Jordan Summerhayes

right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · England · Age 39

3rd Floor, 65 Petty France, London, SW1H 9EU

Notified 28/10/2024

Mr Simon Anthony Cresswell Jones

right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · England · Age 66

3rd Floor, 65 Petty France, London, SW1H 9EU

Notified 28/10/2024

Former PSCs

Mr Mark Turkington

Ceased 06/02/2026