LS1 LIMITED
Non-Trading
General Information
NAME
LS1 LIMITED
COMPANY NUMBER
04115403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/11/2000
(24years old)
WEBSITE
one-uk.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/11/2000
15/01/2001
LOWSTROLL LIMITED
CHESHIRE
WA14 2DT
Telephone: 01132006350
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Telephone: 2006350
Armouries Drive
Leeds
West Yorkshire
LS10 1LE
2 Cherry Tree Walk
Leeds
West Yorkshire
LS2 7EB
Telephone: 2344111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 15/07/2024 | David Kerry Plumtree (928064292) has left the board |
| 15/07/2024 | New Board Member Adrian Paul Scott (910671115) Appointed |
Credit Risk Overview
Want to learn more about LS1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LS1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LS1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 2269 Past: 2105 |
View Report |
|
30/11/2021 - Present (3years) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 252 Past: 113 |
View Report |
|
30/06/2024 - Present (5 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 43 Past: 6 |
View Report |
|
28/11/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 338 |
View Report |
|
28/11/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 0 Past: 283 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTRYWIDE ESTATES AGENTS | N/A | N/A |
| MERCHANT LETTINGS LIMITED | Non-Trading | View Report |
| EDINBURGH PROPERTY LETTING LIMITED | Non-Trading | View Report |
| GILPRO MANAGEMENT LIMITED | Non-Trading | View Report |
| MERCHANT EXECUTIVE PROPERTIES LIMITED | Non-Trading | View Report |
| MERCHANT LETTINGS (AYRSHIRE) LIMITED | Non-Trading | View Report |
| MERCHANT LETTINGS (EDINBURGH) LIMITED | Dormant | View Report |
| MERCHANT LETTINGS (PAISLEY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 15/07/2024 | David Kerry Plumtree (928064292) has left the board |
| 15/07/2024 | New Board Member Adrian Paul Scott (910671115) Appointed |
| 04/05/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 17/10/2022 | Adrienne Elizabeth Lea Clarke (906378315) has left the board |
| 17/10/2022 | New Board Member David Kerry Plumtree (928064292) Appointed |
| 15/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 16/12/2021 | New Board Member Richard Twigg (929030903) Appointed |
| 09/12/2021 | Gareth Rhys Williams (907317772) has left the board |
| 26/09/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 10/04/2017 | John Peter Hards (904135589) has left the board |
| 10/04/2017 | Julian Matthew Irby (907161118) has left the board |
| 10/04/2017 | New Board Member Adrienne Elizabeth Lea Clarke (906378315) Appointed |
| 07/04/2017 | New Board Member Gareth Rhys Williams (907317772) Appointed |
| 27/10/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 18/06/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (919003507) has left the board |
| 18/06/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 07/06/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 12/08/2014 | Julian Matthew Irby (916981396) has left the board |
| 12/08/2014 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (919003507) Appointed |
| 11/08/2014 | Change in Reg. Office |
| 17/06/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
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