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Ls1 Ox Limited

16642456

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Acre House, 11/15 William Road, London, NW1 3ER
Incorporated 11/08/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

41100
Development of building projects

Officers

Anthony Hugh James

director · Since 11/08/2025

CIO

BRITISH · UNITED KINGDOM · Age 42

Mr Rishi Passi

director · Since 11/08/2025

CEO

BRITISH · UNITED KINGDOM · Age 46

Also on 14 other boards

Anthony Hugh James

director · Since 11/08/2025

British · United Kingdom · Age 42

Rishi Passi

director · Since 11/08/2025

British · United Kingdom · Age 46

Persons with Significant Control

Oblix Living Limited

75–100% shares
75–100% votes
Appoint directors

Acre House, 11/15 William Road, London, NW1 3ER

Reg: 13168446 · Companies House · Limited By Shares

Notified 11/08/2025

Charges1 outstanding

A registered charge
outstanding

Charles Street Commercial Investments Limited

All that freehold land and property known as 8 park row, leeds, LS1 5HD and registered at hm land registry under title number WYK569345.

Created 20/11/2025Registered 09/12/2025

Change History

officer appointedJAMES, Anthony Hugh
2026-08-25
officer appointedPASSI, Rishi
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Acre House
2026-08-25

ACRE HOUSE

post townLondon
2026-08-25

LONDON

Filing History7 filings

Confirmation statement

confirmation statement with updates

11/08/20265 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/12/202510 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/12/202513 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/12/202514 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/12/202510 pages · PDF
Accounts date changed

change account reference date company current shortened

01/10/20251 page · PDF
Incorporated

incorporation company

11/08/202546 pages · PDF