LS SUBCO LIMITED

Overview

Company Name	LS SUBCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07851224
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2011
Date of Cessation	Feb 18, 2025

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 SUBCO LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LS SUBCO LIMITED located?

Registered Office Address	2 Chattock Gardens B91 1JY Solihull England
Undeliverable Registered Office Address	No

What are the latest accounts for LS SUBCO LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LS SUBCO LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 17, 2024

What are the latest filings for LS SUBCO LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 04, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Dec 04, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

May 14, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 09, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 01, 2024	Application to strike the company off the register	1 pages	DS01

Nov 19, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Apr 13, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Apr 12, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Nov 19, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

May 27, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Nov 18, 2020	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

May 19, 2020	Accounts for a dormant company made up to Mar 31, 2020	4 pages	AA

Nov 18, 2019	Confirmation statement made on Nov 17, 2019 with no updates	3 pages	CS01

Aug 13, 2019	Registered office address changed from C/O Waterlinks Investments Ltd Ts2 Pinewood Business Park Coleshill Road Birmingham B37 7HG to 2 Chattock Gardens Solihull B91 1JY on Aug 13, 2019	1 pages	AD01

Jun 06, 2019	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

Nov 17, 2018	Confirmation statement made on Nov 17, 2018 with updates	4 pages	CS01

Jul 12, 2018	Notification of Susan Margaret Watson as a person with significant control on Jul 10, 2018	2 pages	PSC01

Jul 12, 2018	Cessation of Lyle & Scott Limited as a person with significant control on Jul 10, 2018	1 pages	PSC07

Jun 12, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Nov 20, 2017	Confirmation statement made on Nov 17, 2017 with no updates	3 pages	CS01

Jul 21, 2017	Accounts for a dormant company made up to Mar 31, 2017	4 pages	AA

Dec 15, 2016	Accounts for a dormant company made up to Mar 31, 2016	4 pages	AA

Nov 18, 2016	Confirmation statement made on Nov 17, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of LS SUBCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATSON, Susan Margaret Chattock Gardens B91 1JY Solihull 2 England	Nov 17, 2011		Director	Chattock Gardens B91 1JY Solihull 2 England		England	British	1953-7	Company Director	2142690003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LS SUBCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Susan Margaret Watson

Jul 10, 2018

Chattock Gardens

B91 1JY Solihull

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Lyle & Scott Limited

Apr 06, 2016

Coleshill Road

Marston Green

B37 7HG Birmingham

Ts2 Pinewood Business Park

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	4111248

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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