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LS Global Holdings Ltd

LS Global Holdings Ltd is an active company incorporated on 13 February 2018 with the registered office located in Edinburgh, City of Edinburgh. LS Global Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC588538
Private limited company
Scottish Company
Age
7 years
Incorporated 13 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
107 Constitution Street
Edinburgh
EH6 7AE
Scotland
Address changed on 3 May 2022 (3 years ago)
Previous address was 2 Dalhousie Bank Eskbank Dalkeith Midlothian EH22 3DU Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Oct 1965
Director • British • Lives in Scotland • Born in May 1975
Mrs Marie Sarah Owen
PSC • British • Lives in Scotland • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Owen-Wood Property Investments Limited
Marie Sarah Owen and Mr John David Owen are mutual people.
Active
John Owen Photographer Limited
Marie Sarah Owen and Mr John David Owen are mutual people.
Active
Braxfield(St.Annes)Management Company Limited
Mr John David Owen is a mutual person.
Active
Pent Astre Investments Unlimited
Mr John David Owen is a mutual person.
Active
Film Cars Limited
Marie Sarah Owen is a mutual person.
Active
LS Shorts Ltd
Marie Sarah Owen is a mutual person.
Active
LS Films Ltd
Marie Sarah Owen is a mutual person.
Active
Little Warrior Productions Ltd
Marie Sarah Owen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10
Decreased by £299.99K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£395.32K
Decreased by £104.5K (-21%)
Total Liabilities
-£395.01K
Decreased by £100K (-20%)
Net Assets
£304
Decreased by £4.5K (-94%)
Debt Ratio (%)
100%
Increased by 0.88% (+1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Sep 2025
Charge Altered
5 Months Ago on 14 May 2025
Charge Altered
6 Months Ago on 3 May 2025
New Charge Registered
6 Months Ago on 28 Apr 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
New Charge Registered
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Mrs Marie Sarah Owen (PSC) Details Changed
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Alterations to floating charge SC5885380001
Submitted on 14 May 2025
Alterations to floating charge SC5885380002
Submitted on 3 May 2025
Registration of charge SC5885380002, created on 28 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 11 Mar 2025
Registration of charge SC5885380001, created on 15 January 2025
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Confirmation statement made on 12 February 2024 with updates
Submitted on 14 Mar 2024
Change of details for Mrs Marie Sarah Owen as a person with significant control on 28 September 2023
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Repayment History
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