Ls Xscape Castleford Limited

General information

Name:

Ls Xscape Castleford Ltd

Office Address:

100 Victoria Street SW1E 5JL London

Number: 04166093

Incorporation date: 2001-02-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 100 Victoria Street, London SW1E 5JL Ls Xscape Castleford Limited is categorised as a Private Limited Company with 04166093 Companies House Reg No. This firm was founded 23 years ago. The company has a history in business name changes. Up till now the company had two different company names. Before 2020 the company was run under the name of Alan House (nottingham) (no. 2) and before that the company name was Shelfco (no.2355). The enterprise's Standard Industrial Classification Code is 99999 : Dormant Company. The business latest filed accounts documents describe the period up to 2022/03/31 and the most current annual confirmation statement was submitted on 2022/11/13.

In the business, the full extent of director's tasks have so far been performed by Leigh M. who was assigned to lead the company on 25th May 2022. This business had been controlled by Elizabeth M. till 25th May 2022. Additionally another director, namely Louise M. quit on 1st January 2018. At least one secretary in this firm is a limited company, specifically Ls Company Secretaries Limited.

  • Previous company's names
  • Ls Xscape Castleford Limited 2020-08-04
  • Alan House (nottingham) (no. 2) Limited 2001-03-05
  • Shelfco (no.2355) Limited 2001-02-22

Company staff

Leigh M.

Role: Director

Appointed: 25 May 2022

Latest update: 10 January 2024

Role: Corporate Director

Appointed: 01 March 2013

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

Latest update: 10 January 2024

Role: Corporate Secretary

Appointed: 20 April 2011

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

Latest update: 10 January 2024

Land Securities Management Services Limited

Role: Corporate Director

Appointed: 28 February 2001

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

Latest update: 10 January 2024

People with significant control

The companies with significant control over this firm are as follows: 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, SW1E 5JL and was registered as a PSC under the reg no 3934750.

Land Securities Portfolio Management Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
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
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 27 November 2023
Confirmation statement last made up date 13 November 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 for the year ending on 2023/03/31 (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
Company Age

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