Ls Motion Ltd is a private limited company. Situated at First Floor Offices, 130 Queens Road, Brighton BN1 3WB, the aforementioned 2 years old firm was incorporated on 2021-08-27 and is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090). 1 director can be found in this firm: Luke S. (appointed on 27 August 2021).
About
Name: Ls Motion Ltd
Number: 13589532
Incorporation date: 2021-08-27
End of financial year: 31 August
Address:
First Floor Offices
130 Queens Road
Brighton
BN1 3WB
SIC code:
62090 - Other information technology service activities
Company staff
People with significant control
Luke S.
27 August 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The target date for Ls Motion Ltd confirmation statement filing is 2024-09-09. The most current confirmation statement was submitted on 2023-08-26. The deadline for a subsequent statutory accounts filing is 31 May 2024. Last accounts filing was filed for the time up to 31 August 2022.
1 person of significant control is indexed in the official register, an only individual Luke S. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
AA
Micro company financial statements for the year ending on August 31, 2023
filed on: 2nd, November 2023
| accounts
Free Download
(3 pages)
Type
Free download
AA
Micro company financial statements for the year ending on August 31, 2023
filed on: 2nd, November 2023
| accounts
Free Download
(3 pages)
CS01
Confirmation statement with updates August 26, 2023
filed on: 4th, September 2023
| confirmation statement
Free Download
(4 pages)
AA
Micro company financial statements for the year ending on August 31, 2022
filed on: 5th, October 2022
| accounts
Free Download
(3 pages)
AD01
New registered office address First Floor Offices 130 Queens Road Brighton East Sussex BN1 3WB. Change occurred on September 7, 2022. Company's previous address: First Floor Offices 130 Queens Road Brighton East Sussex BN1 3WB United Kingdom.
filed on: 7th, September 2022
| address
Free Download
(1 page)
CS01
Confirmation statement with updates August 26, 2022
filed on: 2nd, September 2022
| confirmation statement
Free Download
(5 pages)
PSC04
Change to a person with significant control August 26, 2022
filed on: 31st, August 2022
| persons with significant control
Free Download
(2 pages)
CH01
On August 26, 2022 director's details were changed
filed on: 30th, August 2022
| officers
Free Download
(2 pages)
CH01
On August 26, 2022 director's details were changed
filed on: 26th, August 2022
| officers
Free Download
(2 pages)
AD01
New registered office address First Floor Offices 130 Queens Road Brighton East Sussex BN1 3WB. Change occurred on August 26, 2022. Company's previous address: Unit 3B Gloucester House 45 Gloucester Street Brighton BN1 4EW United Kingdom.
filed on: 26th, August 2022
| address
Free Download
(1 page)
PSC04
Change to a person with significant control August 26, 2022
filed on: 26th, August 2022
| persons with significant control
Free Download
(2 pages)
NEWINC
Certificate of incorporation
filed on: 27th, August 2021
| incorporation
Free Download
(10 pages)
MODEL ARTICLES
Model articles adopted
incorporation
SH01
Capital declared on August 27, 2021: 100.00 GBP
capital