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Ls Subco Limited SOLIHULL

Founded in 2011, Ls Subco, classified under reg no. 07851224 is an active company. Currently registered at 2 Chattock Gardens B91 1JY, Solihull the company has been in the business for thirteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

The company has one director. Susan W., appointed on 17 November 2011. There are currently no secretaries appointed. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Ls Subco Limited Address / Contact

Office Address 2 Chattock Gardens
Town Solihull
Post code B91 1JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07851224
Date of Incorporation Thu, 17th Nov 2011
Industry Dormant Company
End of financial Year 31st March
Company age 13 years old
Account next due date Tue, 31st Dec 2024 (242 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Susan W.

Position: Director

Appointed: 17 November 2011

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Susan W. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Lyle & Scott Limited that entered Birmingham, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Susan W.

Notified on 10 July 2018
Nature of control: 75,01-100% shares

Lyle & Scott Limited

Ts2 Pinewood Business Park Coleshill Road, Marston Green, Birmingham, B37 7HG, England

Legal authority England & Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4111248
Notified on 6 April 2016
Ceased on 10 July 2018
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth201201    
Balance Sheet
Current Assets201201201201201201
Net Assets Liabilities  201201201201
Net Assets Liabilities Including Pension Asset Liability201201    
Reserves/Capital
Shareholder Funds201201    
Other
Net Current Assets Liabilities201201201201201201
Total Assets Less Current Liabilities201201201201201201

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-11-17
filed on: 19th, November 2023 		Free Download (3 pages)

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