LSS ESTATES LTD

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

    Company NameLSS ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10750245
    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 LSS ESTATES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LSS ESTATES LTD located?

    Registered Office Address
    68 Grafton Way
    W1T 5DS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LSS ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for LSS ESTATES LTD?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for LSS ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on May 02, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on May 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 30, 2023

    6 pagesAA

    Confirmation statement made on May 02, 2023 with updates

    5 pagesCS01

    Cessation of Lola Salama as a person with significant control on Mar 17, 2023

    1 pagesPSC07

    Notification of Shlomo Salama as a person with significant control on Mar 17, 2023

    2 pagesPSC01

    Appointment of Mr Shlomo Salama as a director on Mar 17, 2023

    2 pagesAP01

    Total exemption full accounts made up to May 31, 2022

    6 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Assignment by subsidiary be approved and approval of sale of entire issued share capital 01/08/2022
    RES13

    Total exemption full accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    6 pagesAA

    Change of details for Ms Lola Salama as a person with significant control on Jun 15, 2020

    2 pagesPSC04

    Confirmation statement made on May 02, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Director's details changed for Ms Lola Salama on May 15, 2019

    2 pagesCH01

    Confirmation statement made on May 02, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    10 pagesAA

    Confirmation statement made on May 02, 2018 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Aug 01, 2017

    • Capital: GBP 310.00
    8 pagesSH01

    Incorporation

    67 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2017

    Statement of capital on May 02, 2017

    • Capital: GBP 300
    SH01

    Who are the officers of LSS ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALAMA, Lola
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    Director
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    United KingdomBritishDirector125747380004
    SALAMA, Shlomo
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    Director
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    United KingdomBritishCompany Director32834090006

    Who are the persons with significant control of LSS ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shlomo Salama
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    Mar 17, 2023
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ms Lola Salama
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    May 02, 2017
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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