OpenRegistry
Companies House/St. Helens/Company profile

LS HOLDINGS (NW) LIMITED

Active
10533175·incorporated 2016-12-20

LS HOLDINGS (NW) LIMITED is an active UK private limited company, incorporated on 20 December 2016 at Companies House (number 10533175; OpenRegistry canonical ID GB-10533175-ls-holdings-nw-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 5,360 active companies registered in St. Helens (postcode WA10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-20
Registered Address
17 GEORGE STREET, ST. HELENS, WA10 1DB, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Persons with significant control

LS HOLDINGS (NW) LIMITED has 3 persons with significant control on file:

  • Mr Andrew Mcminnis born 1973 resident in United Kingdom, British national. Notified 2017-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Edward Pendlebury born 1969 resident in England, British national. Notified 2017-03-09.
    • Has significant influence or control
  • Mr David John Hudd born 1962 resident in England, British national. Notified 2016-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr David John Hudd born 1962 resident in United Kingdom, British national. Notified 2017-03-09. Ceased 2017-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Andrew Mcminnis born 1973 resident in United Kingdom, British national. Notified 2016-12-20. Ceased 2017-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Edward Pendlebury born 1969 resident in England, British national. Notified 2016-12-20. Ceased 2017-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in St. Helens: