LS Private Limited
Company 16581204 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- John Carl Russo Director · appointed 2025
- Steven Heston Bernstein Director · appointed 2025
- Johnny Nichols Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Johnny Nichols Director · appointed 2025
Portfolio (2)
- John Carl Russo Director · appointed 2025
- Steven Heston Bernstein Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Golnaz Michelle Banan Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Royal Philharmonic Orchestra Limited 1 shared director
- Diana Award 1 shared director
- Lawrence Stephens Limited 1 shared director
- Lawrence Stephens Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16581204 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2025 |
| Address | C/O LAWRENCE STEPHENS LIMITED, 50 FARRINGDON ROAD, LONDON, EC1M 3HE |
| Accounts next due | 14/04/2027 |
| Accounts last made up | - |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lawrence Stephens Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-14
Officers (4)
- John Carl Russo Director · appointed 2025
- Steven Heston Bernstein Director · appointed 2025
- Johnny Nichols Director · appointed 2025
Show 1 former officer
- Golnaz Michelle Banan Director · appointed 2025 · resigned 2026
Directors and officers on the Companies House record, current and former.
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