Ls Myo The Forge Limited is a private limited company registered at 100 Victoria Street, London SW1E 5JL. Incorporated on 2020-09-17, this 3-year-old company is run by 1 director.
Director Martin W., appointed on 17 September 2020.
The company is officially categorised as "dormant company" (SIC code: 99999). According to official records there was a name change on 2023-08-28 and their previous name was Ls Company 29 Limited.
The last confirmation statement was sent on 2023-09-16 and the deadline for the subsequent filing is 2024-09-30. What is more, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 100 Victoria Street |
| Town | London |
| Post code | SW1E 5JL |
| Country of origin | United Kingdom |
| Registration Number | 12886401 |
| Date of Incorporation | Thu, 17th Sep 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (236 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Corporate Secretary
Appointed: 17 September 2020
Position: Corporate Director
Appointed: 17 September 2020
Position: Corporate Director
Appointed: 17 September 2020
Position: Director
Appointed: 17 September 2020
The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Ls London Holdings One Limited from London, England. The abovementioned PSC is classified as "a 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 one in the PSC register is Land Securities Spv's Limited that put 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
100 Victoria Street, London, SW1E 5JL, England
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 6452679 |
| Notified on | 24 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 | 17 September 2020 |
| Ceased on | 24 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ls Company 29 | August 28, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 128864010001, created on 25th September 2023 filed on: 29th, September 2023 |
mortgage | Free Download (10 pages) |
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