Introduction
Watch Company
L
LS2TX LTD
LS2TX LTD is an active company incorporated on 6 June 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. LS2TX LTD was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14918208
LTD Company
Age
3 Years
Incorporated 6 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 9 June 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (7 months ago)
Submitted on 20 January 2026 (5 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
C/O Rpgcc 40 Gracechurch Street London, EC3V 0BT,
Previous Addresses
5th Floor 14-16 Dowgate Hill London EC4R 2SU United Kingdom
From: 6 June 2023To: 20 November 2023
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Share Issue
Dec 23
Capital Alter Shares Subdivision
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SEWARD, Laurence James
Active40 Gracechurch Street, LondonEC3V 0BT
Born April 1962
Director
Appointed 06 Jun 2023
SEWARD, Laurence James
40 Gracechurch Street, LondonEC3V 0BT
Born April 1962
Director
06 Jun 2023
Active
SEWARD, Nicole
Active40 Gracechurch Street, LondonEC3V 0BT
Born May 1962
Director
Appointed 06 Jun 2023
SEWARD, Nicole
40 Gracechurch Street, LondonEC3V 0BT
Born May 1962
Director
06 Jun 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Nicole Seward
Ceased40 Gracechurch Street, LondonEC3V 0BT
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jun 2023
Ceased 28 Nov 2023
Mrs Nicole Seward
40 Gracechurch Street, LondonEC3V 0BT
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jun 2023
Ceased 28 Nov 2023
Ceased
Laurence James Seward
Active40 Gracechurch Street, LondonEC3V 0BT
Born April 1962
Nature of Control
Significant influence or control
Notified 06 Jun 2023
Laurence James Seward
40 Gracechurch Street, LondonEC3V 0BT
Born April 1962
Significant influence or control
06 Jun 2023
Active
Filing History
18
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 December 2023
30 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2023
20 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023