Ls1tx Limited, London

Ls1Tx Limited is a private limited company. Registered at 5Th Floor, 14-16 Dowgate Hill, London EC4R 2SU, this 7 years old company was incorporated on 2017-01-16 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
1 director can be found in the enterprise: Laurence S. (appointed on 16 January 2017).
About
Name: Ls1tx Limited
Number: 10565296
Incorporation date: 2017-01-16
End of financial year: 31 January
 
Address: 5th Floor
14-16 Dowgate Hill
London
EC4R 2SU
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Kg1tx Limited
28 November 2023
Address 40 Gracechurch Street, C/O Rpgcc, London, EC3V 0BT, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10565368
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ls2tx Ltd
28 November 2023
Address 40 Gracechurch Street, C/O Rpgcc, London, EC3V 0BT, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14918208
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Laurence S.
16 January 2017 - 28 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

The target date for Ls1Tx Limited confirmation statement filing is 2024-01-29. The most recent confirmation statement was filed on 2023-01-15. The date for the next statutory accounts filing is 31 October 2023. Most recent accounts filing was submitted for the time up to 31 January 2022.

3 persons of significant control are reported in the official register, namely: Kg1tx Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Gracechurch Street, C/O Rpgcc, EC3V 0BT London. Ls2tx Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Gracechurch Street, C/O Rpgcc, EC3V 0BT London. Laurence S. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 21st, December 2023 | incorporation
Free Download (12 pages)