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Ls Private Limited
16581204
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O Lawrence Stephens Limited, 50 Farringdon Road, London, EC1M 3HE
Incorporated 14/07/2025
Compliance
Next accounts due
14/04/2027
On track
Confirmation statement
Last: 13/07/2026
Due 27/07/2027
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Mr Steven Heston Bernstein
director · Since 14/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 27 other boards
Mr John Carl Russo
director · Since 14/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 4 other boards
Former
Golnaz Michelle Banan
director · Resigned 19/01/2026
Persons with Significant Control
Lawrence Stephens Limited
75–100% shares
75–100% votes
Appoint directors
Lawrence Stephens, 50 Farringdon Road, London, EC1M 3HE
Reg: 12165148 · United Kingdom · Private Limited By Shares
Notified 14/07/2025
Change History
officer appointed → BERNSTEIN, Steven Heston
2026-08-25officer appointed → NICHOLS, Johnny
2026-08-25officer appointed → RUSSO, John Carl
2026-08-25status → active
2026-08-25Active
type → ltd
2026-08-25Private Limited Company
address line1 → C/O Lawrence Stephens Limited
2026-08-25C/O LAWRENCE STEPHENS LIMITED
post town → London
2026-08-25LONDON
Filing History4 filings
Confirmation statement
confirmation statement with no updates
20/07/20263 pages · PDF
PSC05
change to a person with significant control
22/01/20262 pages · PDF
Director resigned
termination director company with name termination date
19/01/20261 page · PDF
Incorporated
incorporation company
14/07/202530 pages · PDF