Introduction
Watch Company
L
LS ENGAGE LTD
LS ENGAGE LTD is an active company incorporated on 9 December 2015 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. LS ENGAGE LTD was registered 10 years ago.(SIC: 41100, 70229, 82990)
Status
active
Active since 10 years ago
Company No
09909480
LTD Company
Age
10 Years
Incorporated 9 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
105 Palewell Park London, SW14 8JJ,
Previous Addresses
No.1 Farrier’S Yard 77 Fulham Palace Road Hammersmith London W6 8JA England
From: 7 November 2017To: 28 July 2020
105 Palewell Park East Sheen London SW14 8JJ England
From: 9 December 2015To: 7 November 2017
3 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KENDRICK, Spencer James
ActivePalewell Park, LondonSW14 8JJ
Born March 1972
Director
Appointed 01 Jan 2017
KENDRICK, Spencer James
Palewell Park, LondonSW14 8JJ
Born March 1972
Director
01 Jan 2017
Active
SMITH, Ryan
ResignedPalewell Park, LondonSW14 8JJ
Born April 1987
Director
Appointed 09 Dec 2015
Resigned 30 Apr 2021
SMITH, Ryan
Palewell Park, LondonSW14 8JJ
Born April 1987
Director
09 Dec 2015
Resigned 30 Apr 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Spencer James Kendrick
ActivePalewell Park, LondonSW14 8JJ
Born March 1972
Nature of Control
Significant influence or control
Notified 01 Jan 2017
Mr Spencer James Kendrick
Palewell Park, LondonSW14 8JJ
Born March 1972
Significant influence or control
01 Jan 2017
Active
Mr Peter Lester
CeasedEast Sheen, LondonSW14 8JJ
Born September 1937
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 01 Jan 2017
Mr Peter Lester
East Sheen, LondonSW14 8JJ
Born September 1937
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 01 Jan 2017
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2021
28 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2020
7 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2016