LS Global London Limited

Company Name	LS Global London Limited
Director	Imran Alarakhia
Company Status	Active
Company Number	09234261
Category	Private Limited Company
Incorporation Date	25 September 2014(9 years, 6 months ago)
Previous Name	Landscape Architecture & Interiors Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Imran Alarakhia
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 September 2014(same day as company formation)
Role	Business Self Employed
Country of Residence	Pakistan
Correspondence Address	20 Tadworth Parade Hornchurch RM12 5AS

Secretary Name	Mr Imran Alarakhia
Status	Current
Appointed	25 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	20 Tadworth Parade Hornchurch RM12 5AS

Director Name	Mr Bilal Kapadia
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 May 2015(7 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42/44 Clarendon Road Watford WD17 1JJ

Director Name	Alfarid Corporation Limited (Corporation)
Status	Resigned
Appointed	25 September 2014(same day as company formation)
Correspondence Address	3rd Floor 207 Regent Street London W1B 3HH

Secretary Name	Alfarid Corporation Limited (Corporation)
Status	Resigned
Appointed	25 September 2014(same day as company formation)
Correspondence Address	3rd Floor 207 Regent Street London W1B 3HH

Location

Registered Address	20 Tadworth Parade Hornchurch RM12 5AS
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Hacton
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

35 at £1	Imran Alarakhia 24.65% Ordinary
35 at £1	Nazim Alarakhia 24.65% Ordinary
35 at £1	Reem Alarakhia 24.65% Ordinary
35 at £1	Zeeshan Alarakhia 24.65% Ordinary
2 at £1	Alfarid Corporation LTD 1.41% Ordinary

Financials

Year	2014
Net Worth	-£1,883
Current Liabilities	£6,133

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	25 September 2023 (6 months, 3 weeks ago)
Next Return Due	9 October 2024 (5 months, 3 weeks from now)

Filing History

12 October 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
20 March 2023	Micro company accounts made up to 30 September 2022 (3 pages)
6 October 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
10 December 2021	Registered office address changed from 3 Dagwood Court Lockhart Road Watford WD17 4AW United Kingdom to 20 Tadworth Parade Hornchurch RM12 5AS on 10 December 2021 (1 page)
7 October 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
28 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
6 November 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
10 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
28 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
30 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
29 December 2018	Compulsory strike-off action has been discontinued (1 page)
27 December 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
18 December 2018	First Gazette notice for compulsory strike-off (1 page)
6 November 2018	Registered office address changed from 5 Ridge Lane Watford WD17 4TQ United Kingdom to 3 Dagwood Court Lockhart Road Watford WD17 4AW on 6 November 2018 (2 pages)
19 October 2018	Termination of appointment of Bilal Kapadia as a director on 1 October 2018 (1 page)
5 July 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
4 May 2018	Registered office address changed from 41 Corsham Street London N1 6DR England to 5 Ridge Lane Watford WD17 4TQ on 4 May 2018 (1 page)
6 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 August 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
3 May 2017	Registered office address changed from C/O Gee Kay Farrar Wilmington House Wilmington Close Watford Hertfordshire WD18 0FQ United Kingdom to 41 Corsham Street London N1 6DR on 3 May 2017 (1 page)
3 May 2017	Registered office address changed from C/O Gee Kay Farrar Wilmington House Wilmington Close Watford Hertfordshire WD18 0FQ United Kingdom to 41 Corsham Street London N1 6DR on 3 May 2017 (1 page)
18 November 2016	Registered office address changed from 42/44 Clarendon Road Watford WD17 1JJ to C/O Gee Kay Farrar Wilmington House Wilmington Close Watford Hertfordshire WD18 0FQ on 18 November 2016 (1 page)
18 November 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
18 November 2016	Registered office address changed from 42/44 Clarendon Road Watford WD17 1JJ to C/O Gee Kay Farrar Wilmington House Wilmington Close Watford Hertfordshire WD18 0FQ on 18 November 2016 (1 page)
21 January 2016	Micro company accounts made up to 30 September 2015 (2 pages)
21 January 2016	Micro company accounts made up to 30 September 2015 (2 pages)
9 December 2015	Director's details changed for Mr Bilal Kapadia on 9 December 2015 (2 pages)
9 December 2015	Director's details changed for Mr Bilal Kapadia on 9 December 2015 (2 pages)
8 October 2015	Second filing of AR01 previously delivered to Companies House made up to 25 September 2015 (16 pages)
8 October 2015	Second filing of AR01 previously delivered to Companies House made up to 25 September 2015 (16 pages)
6 October 2015	Director's details changed for Mr Imran Alarakhia on 24 September 2015 (2 pages)
6 October 2015	Secretary's details changed for Mr Imran Alarakhia on 24 September 2015 (1 page)
6 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 142 ANNOTATION Clarification a second filed AR01 was registered on 08/10/2015 (8 pages)
6 October 2015	Secretary's details changed for Mr Imran Alarakhia on 24 September 2015 (1 page)
6 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 142 ANNOTATION Clarification a second filed AR01 was registered on 08/10/2015 (8 pages)
6 October 2015	Director's details changed for Mr Imran Alarakhia on 24 September 2015 (2 pages)
5 October 2015	Termination of appointment of Alfarid Corporation Limited as a director on 24 September 2015 (1 page)
5 October 2015	Termination of appointment of Alfarid Corporation Limited as a director on 24 September 2015 (1 page)
5 October 2015	Termination of appointment of Alfarid Corporation Limited as a secretary on 24 September 2015 (1 page)
5 October 2015	Termination of appointment of Alfarid Corporation Limited as a secretary on 24 September 2015 (1 page)
6 May 2015	Registered office address changed from , 207 Regent Street 3rd Floor, London, W1B 3HH, England to 42/44 Clarendon Road Watford WD17 1JJ on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Bilal Kapadia as a director on 1 May 2015 (2 pages)
6 May 2015	Appointment of Mr Bilal Kapadia as a director on 1 May 2015 (2 pages)
6 May 2015	Registered office address changed from , 207 Regent Street 3rd Floor, London, W1B 3HH, England to 42/44 Clarendon Road Watford WD17 1JJ on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from , 207 Regent Street 3rd Floor, London, W1B 3HH, England to 42/44 Clarendon Road Watford WD17 1JJ on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Bilal Kapadia as a director on 1 May 2015 (2 pages)
25 September 2014	Incorporation Statement of capital on 2014-09-25 GBP 142 (27 pages)
25 September 2014	Incorporation Statement of capital on 2014-09-25 GBP 142 (27 pages)

LS Global London Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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