Ls Banbridge Phase Two Limited

General information

Name:

Ls Banbridge Phase Two Ltd

Office Address:

100 Victoria Street SW1E 5JL London

Number: 04165904

Incorporation date: 2001-02-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ls Banbridge Phase Two Limited is located at London at 100 Victoria Street. You can look up this business by referencing its postal code - SW1E 5JL. This firm has been in business on the UK market for 23 years. This enterprise is registered under the number 04165904 and company's official status is active. Established as Shelfco (no. 2393), this business used the name up till 2006-01-19, at which point it was replaced by Ls Banbridge Phase Two Limited. This business's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. Ls Banbridge Phase Two Ltd reported its latest accounts for the financial period up to Friday 31st March 2023. The business latest annual confirmation statement was submitted on Thursday 3rd August 2023.

At the moment, there seems to be only one managing director in the company: Leigh M. (since 2022-05-25). Since 2018-01-01 Elizabeth M., had performed the duties for the following firm until the resignation in 2022. Additionally another director, specifically Louise M. gave up the position on 2018-01-01. At least one secretary in this firm is a limited company, specifically Ls Company Secretaries Limited.

  • Previous company's names
  • Ls Banbridge Phase Two Limited 2006-01-19
  • Shelfco (no. 2393) Limited 2001-02-22

Company staff

Leigh M.

Role: Director

Appointed: 25 May 2022

Latest update: 9 April 2024

Role: Corporate Director

Appointed: 01 March 2013

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

Latest update: 9 April 2024

Role: Corporate Secretary

Appointed: 30 April 2011

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

Latest update: 9 April 2024

Land Securities Management Services Limited

Role: Corporate Director

Appointed: 20 January 2006

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

Latest update: 9 April 2024

People with significant control

The companies that control this firm are: Land Securities Property Holdings 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 5075022.

Land Securities Property Holdings 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 5075022
Notified on 6 April 2016
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 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
Company Age

Similar companies nearby

Closest companies