Ls Somerset Limited is a private limited company located at C/O Kroll Advisory Ltd, The Shard, London SE1 9SG. Incorporated on 2021-09-13, this 2-year-old company is run by 2 directors.
Director Jason W., appointed on 18 November 2022. Director Robert B., appointed on 21 January 2022.
The company is classified as "other holiday and other collective accommodation" (SIC: 55209).
The latest confirmation statement was filed on 2022-09-12 and the deadline for the subsequent filing is 2023-09-26.
| Office Address | C/o Kroll Advisory Ltd |
| Office Address2 | The Shard |
| Town | London |
| Post code | SE1 9SG |
| Country of origin | United Kingdom |
| Registration Number | 13616608 |
| Date of Incorporation | Mon, 13th Sep 2021 |
| Industry | Other holiday and other collective accommodation |
| End of financial Year | 30th March |
| Company age | 3 years old |
| Account next due date | Wed, 28th Jun 2023 (304 days after) |
| Next confirmation statement due date | Tue, 26th Sep 2023 (2023-09-26) |
| Last confirmation statement dated | Mon, 12th Sep 2022 |
Position: Director
Appointed: 18 November 2022
Position: Director
Appointed: 21 January 2022
The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Lhp Parks Limited from Fareham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Wilson Leisure Limited that entered Exeter, England as the official address. This PSC has a legal form of "a limited company", 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. The third one is Wilson Leisure Ltd, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a ltd", 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.
Lhp Parks Limited
Royale House 1550 Parkway, Whiteley, Fareham, PO15 7AG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 13667732 |
| Notified on | 21 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wilson Leisure Limited
Centenary House Rydon Lane, Exeter, EX2 7XE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03054402 |
| Notified on | 13 September 2021 |
| Ceased on | 21 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wilson Leisure Ltd
Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03054402 |
| Notified on | 13 September 2021 |
| Ceased on | 21 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Royale House 1550 Parkway Whiteley Fareham PO15 7AG England on 21st July 2023 to The Shard 32 London Bridge Street London SE1 9SG filed on: 21st, July 2023 |
address | Free Download |
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