Ls Xscape Milton Keynes Limited

General information

Name:

Ls Xscape Milton Keynes Ltd

Office Address:

100 Victoria Street SW1E 5JL London

Number: 04166100

Incorporation date: 2001-02-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ls Xscape Milton Keynes Limited 's been in this business for 23 years. Started with Registered No. 04166100 in the year 2001, the company is registered at 100 Victoria Street, London SW1E 5JL. It has been on the market under three different names. Its first listed name, Shelfco (no.2354), was changed on Monday 5th March 2001 to Alan House (nottingham) (no. 1). The current name is used since 2020, is Ls Xscape Milton Keynes Limited. The company's SIC and NACE codes are 99999 and has the NACE code: Dormant Company. Ls Xscape Milton Keynes Ltd reported its latest accounts for the financial period up to Thu, 31st Mar 2022. The company's most recent annual confirmation statement was released on Tue, 20th Dec 2022.

The company has a solitary director at the current moment supervising the following company, namely Leigh M. who has been performing the director's responsibilities since Thursday 22nd February 2001. This company had been governed by Elizabeth M. up until two years ago. Furthermore a different director, including Louise M. resigned six years ago. At least one secretary in this firm is a limited company: Ls Company Secretaries Limited.

  • Previous company's names
  • Ls Xscape Milton Keynes Limited 2020-08-04
  • Alan House (nottingham) (no. 1) Limited 2001-03-05
  • Shelfco (no.2354) Limited 2001-02-22

Company staff

Leigh M.

Role: Director

Appointed: 25 May 2022

Latest update: 30 March 2024

Role: Corporate Director

Appointed: 01 March 2013

Address: Victoria Street, London, SW1E 5JL, United Kingdom

Latest update: 30 March 2024

Role: Corporate Secretary

Appointed: 20 April 2011

Address: Victoria Street, London, SW1E 5JL, United Kingdom

Latest update: 30 March 2024

Land Securities Management Services Limited

Role: Corporate Director

Appointed: 28 February 2001

Address: Victoria Street, London, SW1E 5JL, United Kingdom

Latest update: 30 March 2024

People with significant control

The companies that control this firm are: Land Securities Portfolio Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Victoria Street, SW1E 5JL and was registered as a PSC under the registration number 3934750.

Land Securities Portfolio Management Limited
Address: 100 Victoria Street, London, SW1E 5JL, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 3934750
Notified on 8 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Land Securities Spv's Limited
Address: 100 Victoria Street, London, SW1E 5JL, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4365195
Notified on 6 April 2016
Ceased on 8 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to March 31, 2023 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
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