LSTN LTD
32 SACKVILLE STREET, LONDON W1S 3EA- Active
- Private Limited Company
- Company No. 10451644
- Last Updated: 01 Mar 2024
Company Profile
LSTN LTD was incorporated on Friday, October 28, 2016 as a Private Limited Company with registered address in LONDON. LSTN LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years and 17 days.
| Name | LSTN LTD |
|---|---|
| Company number | 10451644 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 SACKVILLE STREET LONDON W1S 3EA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Duncan Murdoch Macleod Nationality: British |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Konstantinos Vaggelakos Nationality: Swedish |
Dates: Thursday, March 30, 2017 - Friday, April 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick Andrew Brannigan O'Flaherty Nationality: British |
Dates: Friday, October 28, 2016 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Duncan Murdoch Macleod Nationality: British |
Dates: Friday, October 28, 2016 - Wednesday, October 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LSTN LTD.
Previous Names
| Name | Change Date |
|---|---|
| LSTN LTD | 28 Oct 2016 |