Company number 05335515
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address 73 WATLING STREET, LONDON, EC4M 9BJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 1
. The most likely internet sites of LS MANAGEMENT (UK) LIMITED are www.lsmanagementuk.co.uk, and www.ls-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ls Management Uk Limited is a Private Limited Company.
The company registration number is 05335515. Ls Management Uk Limited has been working since 18 January 2005.
The present status of the company is Active. The registered address of Ls Management Uk Limited is 73 Watling Street London Ec4m 9bj. . COSEC DIRECT LIMITED is a Secretary of the company. SINDBERG, Lars is a Director of the company. Director CD GROUP NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Secretary
COSEC DIRECT LIMITED
Appointed Date: 18 January 2005
Resigned Directors
Director
CD GROUP NOMINEES LIMITED
Resigned: 21 February 2005
Appointed Date: 18 January 2005
Persons With Significant Control
Mr Lars Sindberg
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
LS MANAGEMENT (UK) LIMITED Events
31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
03 Nov 2016
Total exemption full accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
04 Oct 2015
Total exemption full accounts made up to 31 January 2015
23 May 2015
Secretary's details changed for Cosec Direct Limited on 21 May 2015
...
... and 32 more events
22 Apr 2005
Particulars of mortgage/charge
31 Mar 2005
Company name changed STR8 management & communication LIMITED\certificate issued on 31/03/05
21 Mar 2005
Director resigned
21 Mar 2005
New director appointed
18 Jan 2005
Incorporation
19 December 2005
Deed of amendment
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: Ib Bjorn Bjornbirk Esq
Description: First fixed charge shares and derivative assets. See the…
31 October 2005
Addendum
Delivered: 31 October 2005
Status: Outstanding
Persons entitled: Ib Bjorn Bjornbirk Esq
Description: Account, by way of first fixed charge and its rights title…
12 April 2005
Charge
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Ib Bjorn Bjornbirk Esq
Description: By way of first fixed charge the shares and derivative…