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LS MYO THE FORGE LIMITED

LS MYO THE FORGE LIMITED

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

    • Overview

    Company NameLS MYO THE FORGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12886401
    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 MYO THE FORGE LIMITED?

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

    Where is LS MYO THE FORGE LIMITED located?

    Registered Office Address
    100 Victoria Street
    SW1E 5JL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LS MYO THE FORGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LS COMPANY 29 LIMITEDSep 17, 2020Sep 17, 2020

    What are the latest accounts for LS MYO THE FORGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LS MYO THE FORGE LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for LS MYO THE FORGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended full accounts made up to Mar 31, 2025

    		18 pagesAAMD

    Accounts for a dormant company made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Sep 16, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 16, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		5 pagesAA

    Registration of charge 128864010001, created on Sep 25, 2023

    		10 pagesMR01

    Confirmation statement made on Sep 16, 2023 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Memorandum and Articles of Association

    		26 pagesMA

    Certificate of change of name

    Company name changed ls company 29 LIMITED\certificate issued on 28/08/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 28, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 24, 2023

    		RES15

    Notification of Ls London Holdings One Limited as a person with significant control on Aug 24, 2023

    		2 pagesPSC02

    Cessation of Land Securities Spv's Limited as a person with significant control on Aug 24, 2023

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Sep 16, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Sep 16, 2021 with updates

    		5 pagesCS01

    Current accounting period shortened from Sep 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 17, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 17, 2020

    Statement of capital on Sep 17, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LS MYO THE FORGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LS COMPANY SECRETARIES LIMITED
    SW1E 5JL London
    100 Victoria Street
    England
    		Secretary
    SW1E 5JL London
    100 Victoria Street
    England
    Identification TypeUK Limited Company
    Registration Number4365193
    		159674790001
    WORTHINGTON, Martin Richard
    SW1E 5JL London
    100 Victoria Street
    England
    		Director
    SW1E 5JL London
    100 Victoria Street
    England
    		EnglandBritish209653060001
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    SW1E 5JL London
    100 Victoria Street
    England
    		Director
    SW1E 5JL London
    100 Victoria Street
    England
    Identification TypeUK Limited Company
    Registration Number4156575
    		74974580001
    LS DIRECTOR LIMITED
    SW1E 5JL London
    100 Victoria Street
    England
    		Director
    SW1E 5JL London
    100 Victoria Street
    England
    Identification TypeUK Limited Company
    Registration Number04299372
    		133814600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LS MYO THE FORGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Street
    SW1E 5JL London
    100
    England
    		Aug 24, 2023
    Victoria Street
    SW1E 5JL London
    100
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number6452679
    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.
    SW1E 5JL London
    100 Victoria Street
    England
    		Sep 17, 2020
    SW1E 5JL London
    100 Victoria Street
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4365195
    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.
    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