Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
LS1 Limited
- Incorporated
- 28 November 2000 (25 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2024
British
Born December 1962 (63)
Corporate Secretary · Appointed 8 July 2014
Officer history (19 former)
6 July 2026
30 June 2024
30 June 2024
3 October 2022
27 September 2022
30 November 2021
30 November 2021
31 March 2017
31 March 2017
31 March 2017
31 March 2017
8 July 2014
23 October 2013
Resigned Irby, Julian Matthew as Secretary
1 June 2012
1 June 2012
1 June 2012
1 June 2012
1 June 2012
Resigned Turner, Simon Clive as Director
1 June 2012
Appointed Irby, Julian Matthew as Secretary
1 June 2012
1 June 2012
12 November 2009
12 November 2009
Appointed Turner, Simon Clive as Director
10 October 2007
10 October 2007
Resigned Maskill, Rachel Elizabeth as Director
10 October 2007
Resigned Maskill, Rachel Elizabeth as Secretary
13 December 2002
1 August 2002
Appointed Maskill, Rachel Elizabeth as Secretary
1 August 2002
Appointed Maskill, Rachel Elizabeth as Director
11 January 2002
8 October 2001
5 October 2001
5 October 2001
11 January 2001
11 January 2001
11 January 2001
11 January 2001
11 January 2001
28 November 2000
28 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 789476
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Director's details changed | |||
| 23 July 2026 | Termination of appointment of a director | |||
| 28 April 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 16 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 September 2025 | Accounts for a dormant company | 31 December 2024 |
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