Introduction
Watch Company
L
LSA RETAIL PROPERTY LTD
LSA RETAIL PROPERTY LTD is an active company incorporated on 22 September 2020 with the registered office located in Sutton. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 2 other business activities. LSA RETAIL PROPERTY LTD was registered 5 years ago.(SIC: 41201, 68100, 68209)
Status
active
Active since 5 years ago
Company No
12896687
LTD Company
Age
5 Years
Incorporated 22 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 7 April 2026
For period ending 24 March 2026
Address
95 St. Dunstans Hill Cheam Sutton, SM1 2LW,
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SARAVANAPAVANANTHASIVAM, Prathepan
ActiveSt. Dunstans Hill, SuttonSM1 2LW
Born September 1976
Director
Appointed 22 Sept 2020
SARAVANAPAVANANTHASIVAM, Prathepan
St. Dunstans Hill, SuttonSM1 2LW
Born September 1976
Director
22 Sept 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Leka Subashini Saravanapavananthasivam
ActiveSt. Dunstans Hill, SuttonSM1 2LW
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2020
Mrs Leka Subashini Saravanapavananthasivam
St. Dunstans Hill, SuttonSM1 2LW
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Sept 2020
Active
Mr Prathepan Saravanapavananthasivam
ActiveSt. Dunstans Hill, SuttonSM1 2LW
Born September 1976
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Sept 2020
Mr Prathepan Saravanapavananthasivam
St. Dunstans Hill, SuttonSM1 2LW
Born September 1976
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Sept 2020
Active
Filing History
12
Description
Type
Date Filed
Document
3 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2025
15 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2025