LS GLOBAL HOLDINGS LTD
107 CONSTITUTION STREET, EDINBURGH EH6 7AE- Active
- Private Limited Company
- Company No. SC588538
- Last Updated: 01 Mar 2024
Company Profile
LS GLOBAL HOLDINGS LTD was incorporated on Tuesday, February 13, 2018 as a Private Limited Company with registered address in EDINBURGH. LS GLOBAL HOLDINGS LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 6 years 7 months and 10 days.
| Name | LS GLOBAL HOLDINGS LTD |
|---|---|
| Company number | SC588538 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
107 CONSTITUTION STREET EDINBURGH EH6 7AE |
|---|---|
| Country Of Origin | SCOTLAND |
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 John David Owen Nationality: British |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Marie Sarah Owen Nationality: British |
Dates: Tuesday, February 13, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LS GLOBAL HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LS GLOBAL HOLDINGS LTD | 13 Feb 2018 |
| LOCATION SCOTLAND HOLDINGS LIMITED | 03 May 2022 |