LS Management (UK) Limited

Active05335515 Private limited company
Incorporated
18 January 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Lars Sindberg
Accounts type
Total exemption full
Region
Greater London
Address
C/o Cosec Direct Ltd
837 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2005
Danish
Born May 1965 (61)
Corporate Secretary · Appointed 18 January 2005
Officer history (1 former)
21 February 2005
Appointed Sindberg, Lars as Director
21 February 2005
Resigned Cd Group Nominees Limited as Corporate Director
18 January 2005
Appointed Cosec Direct Limited as Corporate Secretary
18 January 2005
Appointed Cd Group Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Danish
Born May 1965 (61)

Holdings 3

Companies where LS Management (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Status not confirmed
Owns 25–50% of shares
Active

Financials

Net Assets
£5,566,205
Cash
£298,071
Current Ratio
25.2x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2020 2021 2022 2023 2024 £2,246,385 £3,316,460 £4,398,580 £4,814,104 £5,350,270 £5,566,205
Balance sheet detail
202420232022202120202020
Fixed Assets£3,792,526£1,997,001
Current Assets£815,380£1,036,350£1,631,295£714,060£1,384,009£1,817,839
Debtors£517,309£506,675£322,965£75,314£70,732£667,679
Cash£298,071£529,675£1,308,330£638,746£1,313,277£1,150,160
Creditors (< 1 year)£32,320£11,366£10,420£108,006£41,683£18,592
Net Current Assets£783,060£1,024,984£1,620,875£606,054£1,342,326£1,799,247
Net Assets£5,566,205£5,350,270£4,814,104£4,398,580£3,316,460£2,246,385
Shareholder Funds£5,566,205£5,350,270£4,814,104£4,398,580£3,316,460£2,246,385

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with updates18 January 2026
30 September 2025Total exemption full accounts31 December 2024
20 January 2025Confirmation statement with updates18 January 2025
30 September 2024Total exemption full accounts31 December 2023
19 July 2024Registration of a charge
Show all recent filings

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