LSO SERVICES INTERCO 2022 LIMITED

LSO SERVICES INTERCO 2022 LIMITED

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

    Company NameLSO SERVICES INTERCO 2022 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15706430
    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 LSO SERVICES INTERCO 2022 LIMITED?

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

    Where is LSO SERVICES INTERCO 2022 LIMITED located?

    Registered Office Address
    10 Canberra House Corbygate Business Park
    NN17 5JG Corby
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LSO SERVICES INTERCO 2022 LIMITED?

    Previous Company Names
    Company NameFromUntil
    LSO SERVICES INTERCO LIMITEDMay 07, 2024May 07, 2024

    What are the latest accounts for LSO SERVICES INTERCO 2022 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025

    What is the status of the latest confirmation statement for LSO SERVICES INTERCO 2022 LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2025
    Next Confirmation Statement DueMay 20, 2025
    OverdueNo

    What are the latest filings for LSO SERVICES INTERCO 2022 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Sarah Singlehurst as a director on Mar 31, 2025

    1 pagesTM01

    Termination of appointment of Simon Eastlake as a director on Mar 08, 2025

    1 pagesTM01

    Certificate of change of name

    Company name changed lso services interco LIMITED\certificate issued on 11/09/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 11, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 10, 2024

    RES15

    Current accounting period shortened from May 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2024

    Statement of capital on May 07, 2024

    • Capital: GBP 2
    SH01

    Who are the officers of LSO SERVICES INTERCO 2022 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FUCHS, Giles Michael Gummer
    Corby Gate Business Park,
    NN17 5JG Corby
    10 Canberra House Corby
    United Kingdom
    Director
    Corby Gate Business Park,
    NN17 5JG Corby
    10 Canberra House Corby
    United Kingdom
    United KingdomBritishDirector188990290012
    SANDOM, Georgia Mae
    Corby Gate Business Park,
    NN17 5JG Corby
    10 Canberra House Corby
    United Kingdom
    Director
    Corby Gate Business Park,
    NN17 5JG Corby
    10 Canberra House Corby
    United Kingdom
    United KingdomBritishDirector289227600001
    EASTLAKE, Simon
    Corby Gate Business Park,
    NN17 5JG Corby
    10 Canberra House Corby
    United Kingdom
    Director
    Corby Gate Business Park,
    NN17 5JG Corby
    10 Canberra House Corby
    United Kingdom
    United KingdomBritishDirector322774780001
    SINGLEHURST, Sarah
    Corby Gate Business Park,
    NN17 5JG Corby
    10 Canberra House Corby
    United Kingdom
    Director
    Corby Gate Business Park,
    NN17 5JG Corby
    10 Canberra House Corby
    United Kingdom
    United KingdomBritishDirector322774770001

    Who are the persons with significant control of LSO SERVICES INTERCO 2022 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Plywyn Limited
    Victoria Road
    First Names House
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    May 07, 2024
    Victoria Road
    First Names House
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    No
    Legal FormCompany Limited By Shares
    Country RegisteredIsle Of Man
    Legal AuthorityManx Law
    Place RegisteredIsle Of Man
    Registration Number019924
    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