LSA HOLDINGS LIMITED

Overview

Company Name	LSA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12241811
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2019

Summary

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

What is the purpose of LSA HOLDINGS LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is LSA HOLDINGS LIMITED located?

Registered Office Address	Mba House Garman Road N17 0HW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LSA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MBA ACQUISITION CO LIMITED	Oct 03, 2019	Oct 03, 2019

What are the latest accounts for LSA HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for LSA HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2026
Next Confirmation Statement Due	Oct 16, 2026
Next Confirmation Statement Made Up To	Oct 02, 2025
Overdue	No

What are the latest filings for LSA HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2025

Confirmation statement made on Oct 02, 2025 with no updates

3 pages

CS01

Apr 30, 2025

Group of companies' accounts made up to Jul 31, 2024

37 pages

Oct 02, 2024

Confirmation statement made on Oct 02, 2024 with no updates

3 pages

CS01

Apr 30, 2024

Group of companies' accounts made up to Jul 31, 2023

37 pages

Oct 13, 2023

Confirmation statement made on Oct 02, 2023 with no updates

3 pages

CS01

Apr 29, 2023

Group of companies' accounts made up to Jul 31, 2022

37 pages

Oct 12, 2022

Change of details for Ms Leilah Aintaoui as a person with significant control on Jan 30, 2021

2 pages

PSC04

Oct 11, 2022

Confirmation statement made on Oct 02, 2022 with no updates

3 pages

CS01

Oct 11, 2022

Director's details changed for Ms Leilah Aintaoui on Jan 30, 2021

2 pages

CH01

Apr 29, 2022

Group of companies' accounts made up to Jul 31, 2021

38 pages

Oct 04, 2021

Confirmation statement made on Oct 02, 2021 with no updates

3 pages

CS01

Oct 01, 2021

Director's details changed for Ms Leilah Aintaoui on Oct 01, 2021

2 pages

CH01

Oct 01, 2021

Change of details for Miss Leilah Aintaoui as a person with significant control on Oct 01, 2021

2 pages

PSC04

Aug 31, 2021

Director's details changed for Mr Sami Bachar Aintaoui on Jun 30, 2021

2 pages

CH01

Aug 31, 2021

Change of details for Mr Sami Bachar Aintaoui as a person with significant control on Jun 30, 2021

2 pages

PSC04

Apr 29, 2021

Group of companies' accounts made up to Jul 31, 2020

37 pages

Oct 15, 2020

Previous accounting period shortened from Oct 31, 2020 to Jul 31, 2020

1 pages

AA01

Oct 02, 2020

Confirmation statement made on Oct 02, 2020 with updates

5 pages

CS01

Dec 16, 2019

Registration of charge 122418110002, created on Dec 13, 2019

46 pages

MR01

Dec 13, 2019

Statement of capital following an allotment of shares on Dec 13, 2019

Capital: GBP 1,000

3 pages

SH01

Dec 13, 2019

Registration of charge 122418110001, created on Dec 13, 2019

46 pages

MR01

Dec 04, 2019

Statement of capital following an allotment of shares on Dec 04, 2019

Capital: GBP 750

3 pages

SH01

Oct 29, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 29, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 24, 2019	RES15

Oct 03, 2019

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 03, 2019	Model articles adopted	MODEL ARTICLES
capital	Oct 03, 2019	Statement of capital on Oct 03, 2019 Capital: GBP 2	SH01

View All Filings

Who are the officers of LSA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
AINTAOUI, Leilah Garman Road N17 0HW London Mba House United Kingdom	Oct 03, 2019		Director	Garman Road N17 0HW London Mba House United Kingdom		England	British	1991-9	Head Of Client Services	247708670003
AINTAOUI, Sami Bachar Garman Road N17 0HW London Mba House United Kingdom	Oct 03, 2019		Director	Garman Road N17 0HW London Mba House United Kingdom		England	British	1989-12	Digital Business Development Director	203810960002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LSA HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sami Bachar Aintaoui Garman Road N17 0HW London Mba House United Kingdom	Oct 03, 2019	Garman Road N17 0HW London Mba House United Kingdom	No
	Nationality: British 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Leilah Aintaoui Garman Road N17 0HW London Mba House United Kingdom	Oct 03, 2019	Garman Road N17 0HW London Mba House United Kingdom	No
	Nationality: British 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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