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LS1 LIMITED

Company number 04115403

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2026 CS01 Confirmation statement made on 28 April 2026 with no updates
View PDF Confirmation statement made on 28 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 7 pages (7 pages)
05 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
29 Apr 2025 CS01 Confirmation statement made on 28 April 2025 with no updates
View PDF Confirmation statement made on 28 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2025 CH01 Director's details changed for Mr Richard John Twigg on 6 January 2025
View PDF Director's details changed for Mr Richard John Twigg on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
11 Jul 2024 AP01 Appointment of Mr Adrian Paul Scott as a director on 30 June 2024
View PDF Appointment of Mr Adrian Paul Scott as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024 TM01 Termination of appointment of David Kerry Plumtree as a director on 30 June 2024
View PDF Termination of appointment of David Kerry Plumtree as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with updates
View PDF Confirmation statement made on 28 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024 AD04 Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
View PDF Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
12 Dec 2023 PSC05 Change of details for Countrywide Estate Agents Limited as a person with significant control on 11 December 2023
View PDF Change of details for Countrywide Estate Agents Limited as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
13 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 72 pages (72 pages)
13 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
03 Aug 2023 PSC05 Change of details for Countrywide Estate Agents as a person with significant control on 2 June 2023
View PDF Change of details for Countrywide Estate Agents as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023 CS01 Confirmation statement made on 28 April 2023 with updates
View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2022 TM01 Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 3 October 2022
View PDF Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022 AP01 Appointment of Mr David Kerry Plumtree as a director on 27 September 2022
View PDF Appointment of Mr David Kerry Plumtree as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
09 Jun 2022 SH19 Statement of capital on 9 June 2022
  • GBP 1.00
View PDF Statement of capital on 9 June 2022
  • GBP 1.00
- link opens in a new window - 3 pages (3 pages)
09 Jun 2022 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jun 2022 CAP-SS Solvency Statement dated 31/05/22
View PDF Solvency Statement dated 31/05/22 - link opens in a new window - 1 page (1 page)
09 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 31/05/2022
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Share premium account cancelled 31/05/2022
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)