Introduction
Watch Company
L
LS PRIVATE LIMITED
LS PRIVATE LIMITED is an active company incorporated on 14 July 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. LS PRIVATE LIMITED was registered 0 years ago.(SIC: 74909)
Status
active
Active since N/A years ago
Company No
16581204
LTD Company
Age
N/A Years
Incorporated 14 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 April 2027
Period: 14 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
C/O Lawrence Stephens Limited 50 Farringdon Road London, EC1M 3HE,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BERNSTEIN, Steven Heston
Active50 Farringdon Road, LondonEC1M 3HE
Born September 1966
Director
Appointed 14 Jul 2025
BERNSTEIN, Steven Heston
50 Farringdon Road, LondonEC1M 3HE
Born September 1966
Director
14 Jul 2025
Active
NICHOLS, Johnny
Active50 Farringdon Road, LondonEC1M 3HE
Born March 1967
Director
Appointed 14 Jul 2025
NICHOLS, Johnny
50 Farringdon Road, LondonEC1M 3HE
Born March 1967
Director
14 Jul 2025
Active
RUSSO, John Carl
Active50 Farringdon Road, LondonEC1M 3HE
Born January 1977
Director
Appointed 14 Jul 2025
RUSSO, John Carl
50 Farringdon Road, LondonEC1M 3HE
Born January 1977
Director
14 Jul 2025
Active
BANAN, Golnaz Michelle
Resigned50 Farringdon Road, LondonEC1M 3HE
Born August 1983
Director
Appointed 14 Jul 2025
Resigned 19 Jan 2026
BANAN, Golnaz Michelle
50 Farringdon Road, LondonEC1M 3HE
Born August 1983
Director
14 Jul 2025
Resigned 19 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
50 Farringdon Road, LondonEC1M 3HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2025
Lawrence Stephens Limited
50 Farringdon Road, LondonEC1M 3HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2025
Active
Filing History
3
Description
Type
Date Filed
Document
22 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026