Introduction
Watch Company
L
LSH (TIBBERTON) LIMITED
LSH (TIBBERTON) LIMITED is an active company incorporated on 20 December 2023 with the registered office located in Shirley. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. LSH (TIBBERTON) LIMITED was registered 2 years ago.(SIC: 41202)
Status
active
Active since 2 years ago
Company No
15363298
LTD Company
Age
2 Years
Incorporated 20 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 20 December 2023 - 31 March 2025(16 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 19 December 2025 (3 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
Hayfield House Arleston Way Shirley, B90 4LH,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 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 20 Dec 2023
BOOTH, Mark Alan
Arleston Way, ShirleyB90 4LH
Born February 1966
Director
20 Dec 2023
Active
O’SHEA, James Andrew
ActiveArleston Way, ShirleyB90 4LH
Born May 1981
Director
Appointed 20 Dec 2023
O’SHEA, James Andrew
Arleston Way, ShirleyB90 4LH
Born May 1981
Director
20 Dec 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
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2023
Living Space Housing Limited
Arleston Way, ShirleyB90 4LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2023
Active
Filing History
7
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
21 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2023
21 December 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 December 2023