OpenRegistry
Companies House/London/Company profile

LSUK HOLDINGS LTD

Active
15983960·incorporated 2024-09-27

LSUK HOLDINGS LTD is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 27 September 2024 at Companies House (number 15983960; OpenRegistry canonical ID GB-15983960-lsuk-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 52220 (Service activities incidental to water transportation), one of 893 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2024-09-27
Registered Address
3RD FLOOR, 65 PETTY FRANCE, LONDON, SW1H 9EU, ENGLAND
SIC
52220 — Service activities incidental to water transportation
Country of origin
United Kingdom

Accounts

Next accounts due 2026-06-27. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Persons with significant control

LSUK HOLDINGS LTD has 3 persons with significant control on file:

  • Mr Timothy John Jacobs born 1965 resident in United Kingdom, British national. Notified 2024-09-27.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Jordan Summerhayes born 1987 resident in England, British national. Notified 2024-10-28.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Simon Anthony Cresswell Jones born 1960 resident in England, British national. Notified 2024-10-28.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Mr Mark Turkington born 1964 resident in England, British national. Notified 2024-10-28. Ceased 2026-02-06.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

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