Introduction
Watch Company
L
LSH (LIGHTHORNE) LTD
LSH (LIGHTHORNE) LTD is an active company incorporated on 11 January 2023 with the registered office located in Shirley. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. LSH (LIGHTHORNE) LTD was registered 3 years ago.(SIC: 41202)
Status
active
Active since 3 years ago
Company No
14585691
LTD Company
Age
3 Years
Incorporated 11 January 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 February 2024 - 31 March 2025(15 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
Hayfield House Arleston Way Shirley, B90 4LH,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOOTH, Mark Alan
ActiveArleston Way, ShirleyB90 4LH
Born February 1966
Director
Appointed 11 Jan 2023
BOOTH, Mark Alan
Arleston Way, ShirleyB90 4LH
Born February 1966
Director
11 Jan 2023
Active
O’SHEA, James Andrew
ActiveArleston Way, ShirleyB90 4LH
Born May 1981
Director
Appointed 11 Jan 2023
O’SHEA, James Andrew
Arleston Way, ShirleyB90 4LH
Born May 1981
Director
11 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Arleston Way, ShirleyB90 4LH
Nature of Control
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
Notified 11 Jan 2023
Living Space Housing Limited
Arleston Way, ShirleyB90 4LH
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
11 Jan 2023
Active
Filing History
10
Description
Type
Date Filed
Document
18 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 July 2025
12 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2023