Ls St Albans Ltd is a private limited company registered at 21 Rotherwick Road, London NW11 7DG. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-06-15, this 2-year-old company is run by 2 directors.
Director Jonathan C., appointed on 17 June 2021. Director Daniel R., appointed on 15 June 2021.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2022-11-01 and the due date for the subsequent filing is 2023-11-15. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 21 Rotherwick Road |
| Town | London |
| Post code | NW11 7DG |
| Country of origin | United Kingdom |
| Registration Number | 13456629 |
| Date of Incorporation | Tue, 15th Jun 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 17 June 2021
Position: Director
Appointed: 15 June 2021
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats found, there is Hollycroft Group Ltd from London, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Farewell Computing Ltd that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jonathan C., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Hollycroft Group Ltd
17 Hollycroft Avenue, London, NW3 7QH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 13617379 |
| Notified on | 1 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Farewell Computing Ltd
21 Rotherwick Road, London, NW11 7DG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 08988830 |
| Notified on | 1 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathan C.
| Notified on | 15 June 2021 |
| Ceased on | 1 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel R.
| Notified on | 15 June 2021 |
| Ceased on | 1 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 759 950 | 9 127 |
| Debtors | 759 950 | |
| Net Assets Liabilities | 361 025 | |
| Other | ||
| Creditors | 398 925 | 9 127 |
| Net Current Assets Liabilities | 361 025 | |
| Total Assets Less Current Liabilities | 361 025 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 759 950 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/01 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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