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ANDROMEDA LS HOLDINGS LIMITED

Active
15642146·incorporated 2024-04-13

ANDROMEDA LS HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 April 2024 at Companies House (number 15642146; OpenRegistry canonical ID GB-15642146-andromeda-ls-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,267 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-13
Registered Address
11 OLD BOND STREET, LONDON, W1S 4PN, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Persons with significant control

ANDROMEDA LS HOLDINGS LIMITED has 1 person with significant control on file:

  • Dr Hans-Peter Black born 1953 resident in United Kingdom, German national. Notified 2024-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Darren James Baldwin born 1969 resident in United Kingdom, British national. Notified 2024-04-13. Ceased 2024-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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