Ls Somerset Limited, London
Ls Somerset Limited is a private limited company. Located at C/O Kroll Advisory Ltd, The Shard, London SE1 9SG, the above-mentioned 2 years old enterprise was incorporated on 2021-09-13 and is classified as "other holiday and other collective accommodation" (Standard Industrial Classification: 55209).2 directors can be found in the firm: Jason W. (appointed on 18 November 2022), Robert B. (appointed on 21 January 2022).
| About | |
|---|---|
| Name: Ls Somerset Limited | |
| Number: 13616608 | |
| Incorporation date: 2021-09-13 | |
| End of financial year: 30 March |
| Address: |
C/o Kroll Advisory Ltd The Shard London SE1 9SG |
| SIC code: |
55209 - Other holiday and other collective accommodation |
Company staff
People with significant control
Lhp Parks Limited
21 January 2022
| Address | Royale House 1550 Parkway, Whiteley, Fareham, PO15 7AG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 13667732 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wilson Leisure Limited
13 September 2021 - 21 January 2022
| Address | Centenary House Rydon Lane, Exeter, EX2 7XE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03054402 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wilson Leisure Ltd
13 September 2021 - 21 January 2022
| Address | Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom |
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03054402 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Ls Somerset Limited confirmation statement filing is 2023-09-26. The most current one was sent on 2022-09-12. The deadline for the next statutory accounts filing is 28 June 2023.
3 persons of significant control are indexed in the official register, namely: Lhp Parks Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1550 Parkway, Whiteley, PO15 7AG Fareham. Wilson Leisure Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Rydon Lane, EX2 7XE Exeter. Wilson Leisure Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Peninsula Park, Rydon Lane, EX2 7XE Exeter.
Company filing
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Accounts
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Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from Royale House 1550 Parkway Whiteley Fareham PO15 7AG England on 21st July 2023 to The Shard 32 London Bridge Street London SE1 9SG filed on: 21st, July 2023 | address |
Free Download
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