Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
LS Holdings (NW) Limited
- Incorporated
- 20 December 2016 (9 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Andrew McminnisDavid John Hudd
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- 17 George StreetSt. HelensWA10 1DB
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Andrew Mcminnis
Individual · Notified 9 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1973 (53)
James Edward Pendlebury
Individual · Notified 9 March 2017
Has significant influence or control
British
Born September 1969 (57)
David John Hudd
Individual · Notified 20 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Holdings 2
Companies where LS Holdings (NW) Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
9 March 2017
Ceased David John Hudd — Owns 25–50% of shares
9 March 2017
Ceased Andrew Mcminnis — Owns 25–50% of shares
9 March 2017
Ceased James Edward Pendlebury — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £622
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,950,100 | £1,950,100 | £1,950,100 | £1,950,100 | ||
| Cash | £622 | £622 | £622 | £622 | £622 | £1,079 |
| Creditors (< 1 year) | £0 | £22 | £104,236 | £98,332 | £98,479 | |
| Creditors (> 1 year) | £0 | £107,032 | £205,026 | |||
| Net Current Assets | £622 | £622 | £600 | (£103,614) | (£97,710) | (£97,400) |
| Net Assets | £1,846,486 | £1,745,358 | £1,647,674 | |||
| Shareholder Funds | £1,950,722 | £1,950,722 | £1,950,700 | £1,846,486 | £1,745,358 | £1,647,674 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 14 September 2026 | Memorandum and Articles of Association | |||
| 14 September 2026 | Particulars of variation of rights attached to shares | |||
| 14 September 2026 | Statement of capital following an allotment of shares | |||
| 14 September 2026 | Resolutions |
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