Ls Company Secretaries Limited

General information

Name:

Ls Company Secretaries Ltd

Office Address:

100 Victoria Street SW1E 5JL London

Number: 04365193

Incorporation date: 2002-02-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ls Company Secretaries Limited may be gotten hold of in 100 Victoria Street, in London. Its post code is SW1E 5JL. Ls Company Secretaries has been in this business since it was established in 2002. Its Companies House Registration Number is 04365193. The firm has a history in registered name change. Up till now this company had two different names. Until 2011 this company was prospering as Bs42 and up to that point its official company name was Shelfco (no.2691). This enterprise's classified under the NACE and SIC code 99999 and has the NACE code: Dormant Company. Ls Company Secretaries Ltd filed its latest accounts for the period that ended on 2023-03-31. The business latest confirmation statement was filed on 2023-08-31.

Given this specific enterprise's size, it became unavoidable to find extra directors, including: Marina T., Susannah G., Leigh M. who have been assisting each other since 2022 for the benefit of the following company.

  • Previous company's names
  • Ls Company Secretaries Limited 2011-04-01
  • Bs42 Limited 2002-04-22
  • Shelfco (no.2691) Limited 2002-02-01

Company staff

Marina T.

Role: Director

Appointed: 08 November 2022

Latest update: 27 March 2024

Susannah G.

Role: Director

Appointed: 06 June 2022

Latest update: 27 March 2024

Leigh M.

Role: Director

Appointed: 15 December 2021

Latest update: 27 March 2024

Maria S.

Role: Director

Appointed: 01 September 2016

Latest update: 27 March 2024

Alexander P.

Role: Director

Appointed: 30 October 2014

Latest update: 27 March 2024

People with significant control

The companies with significant control over 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 reg no 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 14 September 2024
Confirmation statement last made up date 31 August 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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