LS SUBCO LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7HG

Company number 07851224
Status Active
Incorporation Date 17 November 2011
Company Type Private Limited Company
Address WATERLINKS INVESTMENTS LTD, TS2 PINEWOOD BUSINESS PARK, COLESHILL ROAD, BIRMINGHAM, B37 7HG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 201 . The most likely internet sites of LS SUBCO LIMITED are www.lssubco.co.uk, and www.ls-subco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Ls Subco Limited is a Private Limited Company. The company registration number is 07851224. Ls Subco Limited has been working since 17 November 2011. The present status of the company is Active. The registered address of Ls Subco Limited is Waterlinks Investments Ltd Ts2 Pinewood Business Park Coleshill Road Birmingham B37 7hg. . WATSON, Susan Margaret is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
WATSON, Susan Margaret
Appointed Date: 17 November 2011
72 years old

Persons With Significant Control

Lyle & Scott Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LS SUBCO LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 201
29 Jul 2015
Accounts for a small company made up to 31 March 2015
20 Jul 2015
Registered office address changed from Faraday Wharf Holt Street Birmingham Science Park Aston Birmingham West Midlands B7 4BB to C/O Waterlinks Investments Ltd Ts2 Pinewood Business Park Coleshill Road Birmingham B37 7HG on 20 July 2015
...
... and 10 more events
25 Jan 2012
Statement by directors
25 Jan 2012
Solvency statement dated 24/01/12
25 Jan 2012
Resolutions
  • RES13 ‐ Share premium cancelled 24/01/2012
21 Nov 2011
Certificate of fact - name correction from ls susco LIMITED to ls subco LIMITED
17 Nov 2011
Incorporation
  • ANNOTATION Was incorporated on 17TH november 2011 under the name ls subco LIMITED and not the name ls susco LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date

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