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Lstc Group Ltd DRIFFIELD


Lstc Group Ltd is a private limited company that can be found at Yorkshire House York Road, Little Driffield, Driffield YO25 5XA. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2022-04-06, this 2-year-old company is run by 6 directors.
Director Peter P., appointed on 04 July 2022. Director Martin S., appointed on 04 July 2022. Director Jeremy C., appointed on 04 July 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-04-05 and the deadline for the subsequent filing is 2024-04-19.

Lstc Group Ltd Address / Contact

Office Address Yorkshire House York Road
Office Address2 Little Driffield
Town Driffield
Post code YO25 5XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 14029141
Date of Incorporation Wed, 6th Apr 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 2 years old
Account next due date Sat, 6th Jan 2024 (114 days after)
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Peter P.

Position: Director

Appointed: 04 July 2022

Martin S.

Position: Director

Appointed: 04 July 2022

Jeremy C.

Position: Director

Appointed: 04 July 2022

Kudzie M.

Position: Director

Appointed: 04 July 2022

Nicholas M.

Position: Director

Appointed: 22 June 2022

John S.

Position: Director

Appointed: 06 April 2022

Robert S.

Position: Director

Appointed: 04 July 2022

Resigned: 09 June 2023

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats discovered, there is Martin S. This PSC and has 25-50% shares. Another one in the PSC register is Peter P. This PSC owns 25-50% shares. Moving on, there is Nicholas M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Martin S.

Notified on 30 June 2022
Nature of control: 25-50% shares

Peter P.

Notified on 30 June 2022
Nature of control: 25-50% shares

Nicholas M.

Notified on 30 June 2022
Nature of control: 25-50% shares

John S.

Notified on 6 April 2022
Ceased on 30 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-06-30
Balance Sheet
Cash Bank On Hand1 555
Current Assets51 555
Debtors50 000
Net Assets Liabilities574 772
Other
Amounts Owed To Group Undertakings5 020 826
Average Number Employees During Period82
Bank Borrowings827 369
Bank Borrowings Overdrafts1 595 147
Called Up Share Capital Not Paid50 000
Comprehensive Income Expense94 772
Creditors7 107 429
Cumulative Preference Share Dividends Unpaid4 803 699
Fixed Assets13 490 172
Investments Fixed Assets13 490 172
Investments In Group Undertakings13 490 172
Issue Equity Instruments480 000
Net Current Assets Liabilities-5 807 971
Number Shares Issued But Not Fully Paid300 000
Number Shares Issued Fully Paid4 803 699
Other Creditors708 583
Percentage Class Share Held In Subsidiary100
Profit Loss94 772
Total Assets Less Current Liabilities7 682 201

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period extended from Sunday 30th April 2023 to Friday 30th June 2023
filed on: 6th, December 2023
Free Download (1 page)

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