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15LCS LIMITED

15LCS LIMITED

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

    • Overview

    Company Name15LCS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11308548
    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 15LCS LIMITED?

    • 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
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is 15LCS LIMITED located?

    Registered Office Address
    14 Tolworth Rise South
    KT5 9NN Surrey, Tolworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 15LCS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for 15LCS LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for 15LCS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 113085480003, created on Mar 05, 2026

    		4 pagesMR01

    Memorandum and Articles of Association

    		11 pagesMA

    Micro company accounts made up to Apr 30, 2025

    		3 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Jun 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

    Registration of charge 113085480002, created on Mar 06, 2024

    		4 pagesMR01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    		3 pagesCS01

    Registration of charge 113085480001, created on Feb 19, 2019

    		18 pagesMR01

    Change of details for Regina Gonzalez Vaz as a person with significant control on Apr 13, 2018

    		2 pagesPSC04

    Notification of Cristina Andrighetti Formaggini as a person with significant control on Apr 13, 2018

    		2 pagesPSC01

    Termination of appointment of Cristina Andrighetti Formaggini as a director on Apr 13, 2018

    		1 pagesTM01

    Appointment of Ms Cristina Andrighetti Formaggini as a director on Apr 13, 2018

    		2 pagesAP01

    Director's details changed for Ms Regina Gonzalez Vaz on Apr 13, 2018

    		2 pagesCH01

    Confirmation statement made on Jun 14, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of 15LCS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GONZALEZ VAZ, Regina
    Tolworth Rise South
    KT5 9NN Surrey, Tolworth
    14
    England
    		Director
    Tolworth Rise South
    KT5 9NN Surrey, Tolworth
    14
    England
    		EnglandSpanish177829270002
    FORMAGGINI, Cristina Andrighetti
    Tolworth Rise South
    KT5 9NN Surrey, Tolworth
    14
    England
    		Director
    Tolworth Rise South
    KT5 9NN Surrey, Tolworth
    14
    England
    		EnglandItalian249207500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 15LCS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Cristina Andrighetti Formaggini
    Tolworth Rise South
    KT5 9NN Surrey, Tolworth
    14
    England
    		Apr 13, 2018
    Tolworth Rise South
    KT5 9NN Surrey, Tolworth
    14
    England
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Regina Gonzalez Vaz
    Tolworth Rise South
    KT5 9NN Surrey, Tolworth
    14
    England
    		Apr 13, 2018
    Tolworth Rise South
    KT5 9NN Surrey, Tolworth
    14
    England
    		No
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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