LS COMPANY SECRETARIES LIMITED
Non-Trading
General Information
NAME
LS COMPANY SECRETARIES LIMITED
COMPANY NUMBER
04365193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/02/2002
(22 years and 10 months old)
WEBSITE
http://landsec.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/04/2002
01/04/2011
BS42 LIMITED
View all previous names
LONDON
SW1E 5JL
Telephone: 02074139000
TPS: No
100 Victoria Street
London
SW1E 5JL
5 Strand
London
WC2N 5HR
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 |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 25/10/2023 | New Board Member Maria Smout (931488076) Appointed |
Credit Risk Overview
Want to learn more about LS COMPANY SECRETARIES 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 COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LS COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2014 - Present (10 years and 1 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
01/09/2016 - Present (8 years and 3 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/09/2016 - Present (8 years and 3 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 150 Past: 17 |
View Report |
|
06/06/2022 - Present (2 years and 6 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 25/10/2023 | New Board Member Maria Smout (931488076) Appointed |
| 06/09/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 14/11/2022 | New Board Member Marina Louise Thomas (918363540) Appointed |
| 01/10/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Board Member Susannah Louise Garland (929772712) Appointed |
| 30/05/2022 | Elizabeth Miles (923549815) has left the board |
| 20/12/2021 | New Board Member Leigh McCaveny (929062453) Appointed |
| 10/09/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 26/01/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Alexander James Peeke (927806595) Appointed |
| 09/09/2020 | New Confirmation Statement filed |
| 05/02/2020 | Louise Miller (919993577) has left the board |
| 11/12/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Board Member Alexander James Peeke (923568630) Appointed |
| 28/07/2017 | Alex James Peeke (919223184) has left the board |
| 18/07/2017 | New Board Member Elizabeth Miles (923549815) Appointed |
| 18/07/2017 | New Accounts filed |
| 06/04/2017 | Michael Arnaouti (900053904) has left the board |
| 13/01/2017 | Change in Reg. Office |
| 09/01/2017 | New Annual Return filed |
| 06/09/2016 | New Board Member Maria Smout (921341796) Appointed |
| 22/06/2016 | Lucy Finch Glover (919157506) has left the board |
| 22/06/2016 | Lucy Finch Glover (915948740) has left the board |
| 22/06/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 22/09/2015 | New Board Member Timothy John Ashby (920088177) Appointed |
| 22/09/2015 | Timothy John Ashby (920088226) has left the board |
| 15/09/2015 | New Board Member Timothy John Ashby (920088226) Appointed |
| 07/08/2015 | New Board Member Louise Miller (919993577) Appointed |
| 20/04/2015 | Adrian Michael De Souza (915838139) has left the board |
| 26/03/2015 | New Board Member Michael Arnaouti (900053904) Appointed |
| 09/01/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 03/11/2014 | New Board Member Alex Peeke (919223184) Appointed |
| 09/10/2014 | New Company Secretary Lucy Finch Glover (919157506) Appointed |
| 09/10/2014 | Phil Higgins (915919191) has left the board |
| 09/10/2014 | Phil Higgins (915919208) has left the board |
| 03/02/2014 | New Annual Return filed |
| 14/12/2013 | New Accounts filed |
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