Ls Oval Limited is a private limited company registered at 100 Victoria Street, London SW1E 5JL. Incorporated on 2020-09-16, this 3-year-old company is run by 1 director.
Director Martin W., appointed on 16 September 2020.
The company is officially categorised as "dormant company" (Standard Industrial Classification: 99999). According to CH records there was a name change on 2021-06-25 and their previous name was Ls Company 21 Limited.
The last confirmation statement was sent on 2023-09-16 and the date for the subsequent filing is 2024-09-30. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 100 Victoria Street |
| Town | London |
| Post code | SW1E 5JL |
| Country of origin | United Kingdom |
| Registration Number | 12882187 |
| Date of Incorporation | Wed, 16th Sep 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Corporate Secretary
Appointed: 16 September 2020
Position: Corporate Director
Appointed: 16 September 2020
Position: Corporate Director
Appointed: 16 September 2020
Position: Director
Appointed: 16 September 2020
The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Ls London Holdings One Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Land Securities Spv's Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ls London Holdings One Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 6452679 |
| Notified on | 1 July 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Land Securities Spv's Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4365195 |
| Notified on | 16 September 2020 |
| Ceased on | 1 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ls Company 21 | June 25, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 19th, December 2023 |
accounts | Free Download (11 pages) |
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