LS1 LIMITED
04115403 · Active · Ltd · 25 yrs · Altrincham
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 12 May 2027 (last filed 28 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
12 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
SCOTT, Adrian Paul
Director
IRBY, Julian Matthew
Secretary · Resigned 2013-10-23
MASKILL, Rachel Elizabeth
Secretary · Resigned 2007-10-10
SADLER, Avril Elizabeth
Secretary · Resigned 2001-10-05
SHEEDY, Michael Thomas
Secretary · Resigned 2012-06-01
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LS1 LIMITED
04115403Active· Ltd· England Wales· 2000-11-28Incorporated 2000-11-28Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- TWIGG, Richard John· DirectorResigned 2026-07-06
- SCOTT, Adrian Paul· DirectorAppointed 2024-06-30
- PLUMTREE, David Kerry· DirectorResigned 2024-06-30
- CLARKE, Adrienne Elizabeth Lea· DirectorResigned 2022-10-03
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2014-07-08
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SCOTT, Adrian Paul
Director
- Appointed
- 2024-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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IRBY, Julian Matthew
Secretary
- Appointed
- 2012-06-01
- Resigned
- 2013-10-23
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MASKILL, Rachel Elizabeth
Secretary
- Appointed
- 2002-08-01
- Resigned
- 2007-10-10
- Nationality
- British
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SADLER, Avril Elizabeth
Secretary
- Appointed
- 2001-01-11
- Resigned
- 2001-10-05
- Nationality
- British
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SHEEDY, Michael Thomas
Secretary
- Appointed
- 2007-10-10
- Resigned
- 2012-06-01
- Nationality
- British
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BUSINESS ASSIST LIMITED
Corporate Secretary
- Appointed
- 2000-11-28
- Resigned
- 2001-01-11
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BELLAMY, Martin James
Director
- Appointed
- 2009-11-12
- Resigned
- 2012-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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CLARKE, Adrienne Elizabeth Lea
Director
- Appointed
- 2017-03-31
- Resigned
- 2022-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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HARDS, John Peter
Director
- Appointed
- 2012-06-01
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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IRBY, Julian Matthew
Director
- Appointed
- 2012-06-01
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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MASKILL, Rachel Elizabeth
Director
- Appointed
- 2002-08-01
- Resigned
- 2007-10-10
- Nationality
- British
- Born
- 05/1978
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OLIVER, Judith
Director
- Appointed
- 2001-01-11
- Resigned
- 2012-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1954
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PLUMTREE, David Kerry
Director
- Appointed
- 2022-09-27
- Resigned
- 2024-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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ROBINSON, Trevor
Director
- Appointed
- 2001-10-08
- Resigned
- 2002-12-13
- Nationality
- British
- Born
- 06/1955
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SADLER, Avril Elizabeth
Director
- Appointed
- 2001-01-11
- Resigned
- 2001-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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SHEEDY, Michael Thomas
Director
- Appointed
- 2002-01-11
- Resigned
- 2012-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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TURNER, Simon Clive
Director
- Appointed
- 2009-11-12
- Resigned
- 2012-06-01
- Nationality
- British
- Residence
- South Africa
- Born
- 05/1968
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TWIGG, Richard John
Director
- Appointed
- 2021-11-30
- Resigned
- 2026-07-06
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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WILLIAMS, Gareth Rhys
Director
- Appointed
- 2017-03-31
- Resigned
- 2021-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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NEWCO FORMATIONS LIMITED
Corporate Director
- Appointed
- 2000-11-28
- Resigned
- 2001-01-11
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