Introduction
Watch Company
L
LSIB ONE LIMITED
LSIB ONE LIMITED is an active company incorporated on 13 February 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LSIB ONE LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14657149
LTD Company
Age
3 Years
Incorporated 13 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
8 Eagle Court London, EC1M 5QD,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GOWLAND, Steven Charles
ActiveEagle Court, LondonEC1M 5QD
Born October 1969
Director
Appointed 13 Feb 2023
GOWLAND, Steven Charles
Eagle Court, LondonEC1M 5QD
Born October 1969
Director
13 Feb 2023
Active
MORPETH, Andrew Graham
ActiveEagle Court, LondonEC1M 5QD
Born September 1964
Director
Appointed 13 Feb 2023
MORPETH, Andrew Graham
Eagle Court, LondonEC1M 5QD
Born September 1964
Director
13 Feb 2023
Active
WRIGHT, Ian
ActiveEagle Court, LondonEC1M 5QD
Born October 1962
Director
Appointed 13 Feb 2023
WRIGHT, Ian
Eagle Court, LondonEC1M 5QD
Born October 1962
Director
13 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eagle Court, LondonEC1M 5QD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2023
Lime Street Insurance Brokers Limited
Eagle Court, LondonEC1M 5QD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2023
Active
Filing History
6
Description
Type
Date Filed
Document