LS ENGAGE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLS ENGAGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09909480
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LS ENGAGE LTD?

    • Development of building projects (41100) / Construction
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LS ENGAGE LTD located?

    Registered Office Address
    105 Palewell Park
    SW14 8JJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LS ENGAGE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LS ENGAGE LTD?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for LS ENGAGE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Termination of appointment of Ryan Smith as a director on Apr 30, 2021

    1 pagesTM01

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Registered office address changed from No.1 Farrier’S Yard 77 Fulham Palace Road Hammersmith London W6 8JA England to 105 Palewell Park London SW14 8JJ on Jul 28, 2020

    1 pagesAD01

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 105 Palewell Park East Sheen London SW14 8JJ England to No.1 Farrier’S Yard 77 Fulham Palace Road Hammersmith London W6 8JA on Nov 07, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    6 pagesCS01

    Confirmation statement made on Dec 08, 2016 with updates

    5 pagesCS01

    Appointment of Mr Spencer James Kendrick as a director on Jan 01, 2017

    2 pagesAP01

    Director's details changed for Mr Ryan Smith on Nov 02, 2016

    2 pagesCH01

    Who are the officers of LS ENGAGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENDRICK, Spencer James
    Palewell Park
    SW14 8JJ London
    105
    England
    Director
    Palewell Park
    SW14 8JJ London
    105
    England
    EnglandBritish191305810001
    SMITH, Ryan
    Palewell Park
    SW14 8JJ London
    105
    England
    Director
    Palewell Park
    SW14 8JJ London
    105
    England
    EnglandBritish203374940001

    Who are the persons with significant control of LS ENGAGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Spencer James Kendrick
    Palewell Park
    SW14 8JJ London
    105
    England
    Jan 01, 2017
    Palewell Park
    SW14 8JJ London
    105
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Lester
    East Sheen
    SW14 8JJ London
    105 Palewell Park
    England
    Apr 06, 2016
    East Sheen
    SW14 8JJ London
    105 Palewell Park
    England
    Yes
    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.

    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