Introduction
Watch Company
L
LS ECO ADVANCED CABLES LIMITED
LS ECO ADVANCED CABLES LIMITED is an active company incorporated on 14 July 2020 with the registered office located in New Malden. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. LS ECO ADVANCED CABLES LIMITED was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
12740355
LTD Company
Age
5 Years
Incorporated 14 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 August 2023 - 31 December 2024(18 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Previous Company Names
PRECIS (2778) LIMITED
From: 14 July 2020To: 25 May 2024
Address
5th Floor Ci Tower St. Georges Square New Malden, KT3 4TE,
Previous Addresses
Vestry House Laurence Pountney Hill London EC4R 0EH England
From: 24 May 2024To: 10 September 2025
Level 1 Exchange House Primrose Street London EC2A 2EG United Kingdom
From: 14 July 2020To: 24 May 2024
21 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Funding Round
Jun 24
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Funding Round
May 25
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
7
Funding
11
Officers
2
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
CENTRALIS FUND SERVICES LIMITED
Active10 Lefebvre Street, St Peter PortGY1 2PE
Corporate secretary
Appointed 17 Jun 2024
CENTRALIS FUND SERVICES LIMITED
10 Lefebvre Street, St Peter PortGY1 2PE
Corporate secretary
17 Jun 2024
Active
CHUNG, Kyunghwan
ActiveSt. Georges Square, New MaldenKT3 4TE
Born November 1978
Director
Appointed 03 Sept 2025
CHUNG, Kyunghwan
St. Georges Square, New MaldenKT3 4TE
Born November 1978
Director
03 Sept 2025
Active
LEE, Sangdon
ActiveSt. Georges Square, New MaldenKT3 4HG
Born November 1971
Director
Appointed 24 May 2024
LEE, Sangdon
St. Georges Square, New MaldenKT3 4HG
Born November 1971
Director
24 May 2024
Active
PAE, Kyoung Tae
ActiveLaurence Pountney Hill, LondonEC4R 0EH
Born March 1976
Director
Appointed 10 Feb 2025
PAE, Kyoung Tae
Laurence Pountney Hill, LondonEC4R 0EH
Born March 1976
Director
10 Feb 2025
Active
HENNING, Amelia Charlotte
ResignedLaurence Pountney Hill, LondonEC4R 0EH
Born October 1978
Director
Appointed 24 May 2024
Resigned 07 Mar 2025
HENNING, Amelia Charlotte
Laurence Pountney Hill, LondonEC4R 0EH
Born October 1978
Director
24 May 2024
Resigned 07 Mar 2025
Resigned
HWANG, Wonho
ResignedLs Yongsan Tower-4f, Yongsan-Gu04386
Born May 1980
Director
Appointed 24 May 2024
Resigned 21 Jan 2025
HWANG, Wonho
Ls Yongsan Tower-4f, Yongsan-Gu04386
Born May 1980
Director
24 May 2024
Resigned 21 Jan 2025
Resigned
TRUELL, Matthew Thomas
ResignedLaurence Pountney Hill, LondonEC4R 0EH
Born November 1991
Director
Appointed 24 May 2024
Resigned 25 Jun 2025
TRUELL, Matthew Thomas
Laurence Pountney Hill, LondonEC4R 0EH
Born November 1991
Director
24 May 2024
Resigned 25 Jun 2025
Resigned
WILSON, Clare Alice
ResignedExchange House, LondonEC2A 2EG
Born May 1965
Director
Appointed 14 Jul 2020
Resigned 24 May 2024
WILSON, Clare Alice
Exchange House, LondonEC2A 2EG
Born May 1965
Director
14 Jul 2020
Resigned 24 May 2024
Resigned
PEREGRINE SECRETARIAL SERVICES LIMITED
ResignedPrimrose Street, LondonEC2A 2EG
Corporate director
Appointed 14 Jul 2020
Resigned 24 May 2024
PEREGRINE SECRETARIAL SERVICES LIMITED
Primrose Street, LondonEC2A 2EG
Corporate director
14 Jul 2020
Resigned 24 May 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ls Eco Energy Ltd
ActiveDaedong-Ro, Gangwon-Do 25812
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2025
Ls Eco Energy Ltd
Daedong-Ro, Gangwon-Do 25812
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2025
Active
First Floor, St Peter PortGY1 2PE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2024
Ceased 20 Jun 2025
Global Interconnection Group Limited
First Floor, St Peter PortGY1 2PE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2024
Ceased 20 Jun 2025
Ceased
Primrose Street, LondonEC2A 2EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2020
Ceased 24 May 2024
Peregrine Secretarial Services Limited
Primrose Street, LondonEC2A 2EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2020
Ceased 24 May 2024
Ceased
Filing History
41
Description
Type
Date Filed
Document
10 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2025
5 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 September 2025
15 July 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2025
27 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2025
27 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2025
9 August 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 August 2024
30 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 May 2024
30 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2024
30 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 May 2024
24 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2024