Ls Global Holdings Ltd is a private limited company located at 107 Constitution Street, Edinburgh EH6 7AE. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-02-13, this 6-year-old company is run by 2 directors.
Director John O., appointed on 01 July 2020. Director Marie O., appointed on 13 February 2018.
The company is officially categorised as "non-trading company" (Standard Industrial Classification: 74990). According to Companies House data there was a change of name on 2022-05-03 and their previous name was Location Scotland Holdings Limited.
The latest confirmation statement was sent on 2023-02-12 and the date for the next filing is 2024-02-26. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 107 Constitution Street |
| Town | Edinburgh |
| Post code | EH6 7AE |
| Country of origin | United Kingdom |
| Registration Number | SC588538 |
| Date of Incorporation | Tue, 13th Feb 2018 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 13 February 2018
The list of PSCs that own or have control over the company consists of 2 names. As we established, there is John O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Marie O. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
John O.
| Notified on | 1 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marie O.
| Notified on | 13 February 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Location Scotland Holdings | May 3, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 |
| Balance Sheet | |||||
| Debtors | 100 | 100 | 100 | 100 | 41 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 |
| Current Assets | 100 | ||||
| Net Assets Liabilities | 100 | ||||
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 22 000 | 22 000 | 44 000 | 66 000 | |
| Amounts Owed To Group Undertakings | 220 000 | 220 000 | 220 000 | 173 267 | 149 680 |
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 2 |
| Creditors | 220 000 | 220 000 | 220 000 | 173 475 | 149 975 |
| Dividends Paid On Shares | 220 000 | 198 000 | |||
| Fixed Assets | 220 000 | 154 100 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 22 000 | 22 000 | 22 000 | ||
| Intangible Assets | 220 000 | 198 000 | 198 000 | 176 000 | 154 000 |
| Intangible Assets Gross Cost | 220 000 | 220 000 | 220 000 | 220 000 | |
| Investments Fixed Assets | 100 | ||||
| Investments In Group Undertakings Participating Interests | 100 | ||||
| Net Current Assets Liabilities | 100 | -219 900 | -219 900 | -173 375 | -149 975 |
| Other Creditors | 336 | 336 | |||
| Other Taxation Social Security Payable | -128 | -41 | |||
| Total Assets Less Current Liabilities | 220 100 | -21 900 | -21 900 | 2 625 | 4 125 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 12th Feb 2024 filed on: 14th, March 2024 |
confirmation statement | Free Download (4 pages) |
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