Founded in 2017, Ls1tx, classified under reg no. 10565296 is an active company. Currently registered at 5th Floor EC4R 2SU, London the company has been in the business for 7 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Mon, 31st Jan 2022.
The firm has one director. Laurence S., appointed on 16 January 2017. There are currently no secretaries appointed. As of 28 March 2024, our data shows no information about any ex officers on these positions.
Office Address | 5th Floor |
Office Address2 | 14-16 Dowgate Hill |
Town | London |
Post code | EC4R 2SU |
Country of origin | United Kingdom |
Registration Number | 10565296 |
Date of Incorporation | Mon, 16th Jan 2017 |
Industry | Management consultancy activities other than financial management |
End of financial Year | 31st January |
Company age | 7 years old |
Account next due date | Tue, 31st Oct 2023 (149 days after) |
Account last made up date | Mon, 31st Jan 2022 |
Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
Last confirmation statement dated | Sun, 15th Jan 2023 |
The register of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Kg1Tx Limited from London, England. The abovementioned PSC is classified as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ls2Tx Ltd that entered London, England as the official address. This PSC has a legal form of "a company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Laurence S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kg1tx Limited
40 Gracechurch Street, C/O Rpgcc, London, EC3V 0BT, England
Legal authority | Companies Act 2006 |
Legal form | Company Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 10565368 |
Notified on | 28 November 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ls2tx Ltd
40 Gracechurch Street, C/O Rpgcc, London, EC3V 0BT, England
Legal authority | Companies Act 2006 |
Legal form | Company Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 14918208 |
Notified on | 28 November 2023 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Laurence S.
Notified on | 16 January 2017 |
Ceased on | 28 November 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Type | Category | Free download | |
---|---|---|---|
MA |
Articles and Memorandum of Association filed on: 21st, December 2023 |
incorporation | Free Download (12 pages) |
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