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- LS GUNWHARF LIMITED
LS GUNWHARF LIMITED
Non-Trading
General Information
NAME
LS GUNWHARF LIMITED
COMPANY NUMBER
04089285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/10/2000
(24 years and 2 months old)
WEBSITE
www.landsecurities.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
12/10/2000
29/11/2000
SHELFCO (NO.2010) LIMITED
Previous Names
12/10/2000 29/11/2000 SHELFCO (NO.2010) LIMITED
LONDON
SW1E 5JL
100 Victoria Street
London
SW1E 5JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Date: 04/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LS GUNWHARF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LS GUNWHARF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LS GUNWHARF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
LAND SECURITIES MANAGEMENT SERVICES LIMITED 15/02/2007 - Present (17 years and 10 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 193 Past: 586 |
View Report |
LS COMPANY SECRETARIES LIMITED 30/04/2011 - Present (13 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 228 Past: 329 |
View Report |
01/03/2013 - Present (11 years and 9 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 197 Past: 185 |
View Report |
25/05/2022 - Present (2 years and 6 months) Born in Aug 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 150 Past: 17 |
View Report |
12/10/2000 - Present (24 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 412 Past: 1833 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GREENHITHE HOLDINGS LTD | N/A | N/A |
BLUECO LIMITED | Active - Accounts Filed | View Report |
BLUEWATER GROUND LEASE LIMITED | Active - Accounts Filed | View Report |
BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Date: 04/08/2023 | Event: New Accounts filed |
Date: 02/05/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 31/05/2022 | Event: New Board Member Leigh McCaveny (929062453) Appointed |
Date: 30/05/2022 | Event: Elizabeth Miles (923549815) has left the board |
Date: 01/05/2022 | Event: New Confirmation Statement filed |
Date: 19/12/2021 | Event: New Accounts filed |
Date: 01/05/2021 | Event: New Confirmation Statement filed |
Date: 14/08/2020 | Event: New Accounts filed |
Date: 12/05/2020 | Event: New Confirmation Statement filed |
Date: 24/11/2019 | Event: New Accounts filed |
Date: 03/05/2019 | Event: New Confirmation Statement filed |
Date: 26/07/2018 | Event: New Accounts filed |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: Louise Miller (919993577) has left the board |
Date: 05/01/2018 | Event: New Board Member Elizabeth Miles (923549815) Appointed |
Date: 18/07/2017 | Event: New Accounts filed |
Date: 17/06/2017 | Event: New Annual Return filed |
Date: 06/04/2017 | Event: Michael Arnaouti (900053904) has left the board |
Date: 14/03/2017 | Event: New Board Member Louise Miller (919993577) Appointed |
Date: 12/01/2017 | Event: Change in Reg. Office |
Date: 01/07/2016 | Event: New Annual Return filed |
Date: 29/06/2016 | Event: New Accounts filed |
Date: 25/02/2016 | Event: LS COMPANY SECRETARIES LIMITED (916041639) has left the board |
Date: 25/02/2016 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 25/02/2016 | Event: LS COMPANY SECRETARIES LIMITED (916041639) has left the board |
Date: 25/02/2016 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 29/12/2015 | Event: New Accounts filed |
Date: 18/10/2015 | Event: New Annual Return filed |
Date: 28/09/2015 | Event: New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
Date: 28/09/2015 | Event: LS DIRECTOR LIMITED (917680360) has left the board |
Date: 20/04/2015 | Event: Adrian Michael De Souza (915838139) has left the board |
Date: 20/04/2015 | Event: New Board Member Michael Arnaouti (900053904) Appointed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 18/11/2014 | Event: New Annual Return filed |
Date: 14/12/2013 | Event: New Accounts filed |
Date: 01/11/2013 | Event: New Annual Return filed |
Date: 10/05/2013 | Event: Change in Reg. Office |
Date: 10/05/2013 | Event: LS RETIAL DIRECTOR LIMITED (913503768) has left the board |
Date: 22/03/2013 | Event: New Board Member LS DIRECTOR LIMITED (917680360) Appointed |
Date: 27/10/2012 | Event: New Annual Return filed |
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