LS FINANCIAL GROUP LTD
Active - Accounts Filed
General Information
NAME
LS FINANCIAL GROUP LTD
COMPANY NUMBER
12472973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
20/02/2020
(4 years and 9 months old)
WEBSITE
lsfingroup.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
20/02/2020
13/05/2021
PHL ACCOUNTANCY LTD
LONDON
EC2M 4PL
Telephone: 02081445588
TPS: No
8 Devonshire Square
London
EC2M 4PL
EC2M 4PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LS FINANCIAL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LS FINANCIAL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LS FINANCIAL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2020 - Present (4 years and 9 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
20/02/2020 - Present (4 years and 9 months) Born in Oct 1990 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
20/02/2020 - Present (4 years and 9 months) Born in Jan 1982 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 04/03/2021 | Halima Suleyman Salim (916557538) has left the board |
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