LO

LS OVAL LIMITED

Active

Company number 12882187

London, England · Incorporated 16 September 2020

100 Victoria Street, London, SW1E 5JL, England

Last updated on 8 September 2026

Dormant Company · SIC 99999


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LS COMPANY 21 LIMITED · 16 September 2020 – 25 June 2021

Company overview

LS Oval Limited is an active private limited company incorporated on 16 September 2020 under the jurisdiction of England and Wales. The company is registered at 100 Victoria Street, London, SW1E 5JL.

It is a wholly owned subsidiary of LS London Holdings One Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company’s principal activity is classified under SIC code 99999 (Dormant Company).

As at the latest accounts, the company files as an audit-exemption subsidiary. Its most recent accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The confirmation statement was last made up to 16 September 2025 and remains current.

The board comprises Martin Richard Worthington (British director) together with corporate director LS Director Limited and corporate secretary LS Company Secretaries Limited, all appointed on incorporation. There are no charges, no insolvency history, and the company has never been liquidated. Recent filings consist of legacy guarantee and agreement documents lodged on 6 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ls London Holdings One Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
1 July 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2025 View
Legacy
Accounts
6 November 2025 View
Legacy
Other
6 November 2025 View
Legacy
Other
6 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2025 View
Legacy
Accounts
9 December 2024 View
Legacy
Other
9 December 2024 View
Legacy
Other
9 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2023 View
Legacy
Accounts
19 December 2023 View
Legacy
Other
19 December 2023 View
Legacy
Other
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2023 View
Accounts With Accounts Type Full
Accounts
29 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2022 View
Accounts With Accounts Type Dormant
Accounts
15 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2021 View
Resolution
Resolution
24 July 2021 View
Memorandum Articles
Incorporation
24 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2021 View
Resolution
Resolution
25 June 2021 View
Change Account Reference Date Company Current Shortened
Accounts
30 September 2020 View
Incorporation Company
Incorporation
16 September 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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