LS-Y BRAND CONSULTANCY LIMITED

Overview

Company Name	LS-Y BRAND CONSULTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06285541
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LS-Y BRAND CONSULTANCY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LS-Y BRAND CONSULTANCY LIMITED located?

Registered Office Address	Aston House Cornwall Avenue N3 1LF London
Undeliverable Registered Office Address	No

What were the previous names of LS-Y BRAND CONSULTANCY LIMITED?

Previous Company Names
Company Name	From	Until
HARI SPORT TRADING LIMITED	Jun 19, 2007	Jun 19, 2007

What are the latest accounts for LS-Y BRAND CONSULTANCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LS-Y BRAND CONSULTANCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2026
Next Confirmation Statement Due	Jul 03, 2026
Next Confirmation Statement Made Up To	Jun 19, 2025
Overdue	No

What are the latest filings for LS-Y BRAND CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Confirmation statement made on Jun 19, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jul 08, 2024	Confirmation statement made on Jun 19, 2024 with updates	5 pages	CS01

Jul 08, 2024	Change of details for Elaine Sheridan-Young as a person with significant control on Jun 17, 2024	2 pages	PSC04

Jul 08, 2024	Director's details changed for Elaine Sheridan-Young on Jun 17, 2024	2 pages	CH01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 19, 2023 with updates	5 pages	CS01

Dec 18, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jul 28, 2022	Confirmation statement made on Jun 19, 2022 with updates	5 pages	CS01

Oct 13, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 19, 2021 with updates	5 pages	CS01

Nov 30, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jul 23, 2020	Confirmation statement made on Jun 19, 2020 with updates	5 pages	CS01

Jul 23, 2020	Director's details changed for Elaine Sheridan-Young on Jul 23, 2020	2 pages	CH01

Dec 10, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jul 30, 2019	Confirmation statement made on Jun 19, 2019 with no updates	3 pages	CS01

Mar 12, 2019	Amended total exemption full accounts made up to Mar 31, 2018	6 pages	AAMD

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jul 03, 2018	Confirmation statement made on Jun 19, 2018 with no updates	3 pages	CS01

Jun 20, 2018	Director's details changed for Elaine Sheridan-Young on Jun 18, 2018	2 pages	CH01

Feb 14, 2018	Termination of appointment of Aston House Nominees Limited as a secretary on Feb 08, 2018	1 pages	TM02

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Aug 17, 2017	Confirmation statement made on Jun 19, 2017 with no updates	3 pages	CS01

Aug 17, 2017	Notification of Elaine Sheridan-Young as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 22, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of LS-Y BRAND CONSULTANCY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHERIDAN-YOUNG, Elaine

Jun 19, 2007

Director

Cornwall Avenue

N3 1LF London

Aston House

United Kingdom

British

1974-8

113353190005

WONG, Alan

Jun 19, 2007

Jan 29, 2010

Secretary

165

Roman Road

E6 3SP London

British

113353200001

ASTON HOUSE NOMINEES LIMITED

Feb 16, 2010

Feb 08, 2018

Secretary

Cornwall Avenue

N3 1LF London

Aston House

United Kingdom

Identification Type	European Economic Area
Registration Number	5045072

96808290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LS-Y BRAND CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Elaine Sheridan-Young Cornwall Avenue N3 1LF London Aston House	Apr 06, 2016	Cornwall Avenue N3 1LF London Aston House	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0