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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Director's appointment terminated on 1st December 2023
filed on: 12th, April 2024 | officers
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