LS BUCHANAN LIMITED - LONDON
Company Profile | Company Filings |
Overview
LS BUCHANAN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LS BUCHANAN LIMITED was incorporated 35 years ago on 20/10/1988 and has the registered number: 02307553. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LS BUCHANAN LIMITED was incorporated 35 years ago on 20/10/1988 and has the registered number: 02307553. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LS BUCHANAN LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LS DIRECTOR LIMITED | Corporate Director | 2013-03-01 | CURRENT | ||
LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2004-12-15 | CURRENT | ||
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-30 | CURRENT | ||
LEIGH MCCAVENY | Aug 1974 | British | Director | 2022-05-25 | CURRENT |
MR JOHN ANTHONY NICHOLAS HEAWOOD | Feb 1953 | British | Director | 1997-08-26 UNTIL 2004-12-15 | RESIGNED |
HUGH LINKLATER THOMSON | Jul 1945 | British | Director | 1997-08-26 UNTIL 1998-08-31 | RESIGNED |
MR MARTIN LAURENCE TAYLOR | Oct 1949 | British | Director | 1994-09-29 UNTIL 2003-07-09 | RESIGNED |
JULIAN NICHOLAS SMITH | Apr 1963 | British | Director | 1994-11-25 UNTIL 1995-01-19 | RESIGNED |
NEIL BERNARD KINGON | May 1949 | British | Director | 1995-01-19 UNTIL 1996-12-24 | RESIGNED |
JAMES NORMAN SHAW | Feb 1944 | British | Director | RESIGNED | |
PHILIP JOHN PAWLEY | Nov 1949 | British | Director | 1994-11-25 UNTIL 1995-01-19 | RESIGNED |
MR DAVID EDMUND FREDERICK SIMONS | Oct 1940 | British | Director | 1997-08-26 UNTIL 2002-10-02 | RESIGNED |
CHARLES WILLIAM ORANGE | Jun 1942 | British | Director | RESIGNED | |
MR JEREMY DAVID MUDIE | Feb 1952 | British | Director | 1995-01-19 UNTIL 1996-12-24 | RESIGNED |
PETER COLIN BADCOCK | Apr 1944 | British | Secretary | RESIGNED | |
GARETH JOHN OSBORN | Aug 1962 | British | Director | 1999-09-02 UNTIL 2004-12-15 | RESIGNED |
MRS ELIZABETH MILES | Jan 1977 | British | Director | 2018-01-01 UNTIL 2022-05-25 | RESIGNED |
LOUISE MILLER | Apr 1965 | British | Director | 2017-03-01 UNTIL 2018-01-01 | RESIGNED |
JOHN ROBERT PROBERT | Jun 1951 | British | Secretary | 1994-07-22 UNTIL 2004-12-15 | RESIGNED |
SUSAN KERSLAKE | Secretary | RESIGNED | |||
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2004-12-15 UNTIL 2011-04-30 | RESIGNED |
LS RETAIL DIRECTOR LIMITED | Corporate Director | 2008-09-26 UNTIL 2013-04-30 | RESIGNED | ||
ALLAN DONALD CHISHOLM | Jun 1945 | British | Director | RESIGNED | |
LAND SECURITIES PROPERTIES LIMITED | Corporate Director | 2004-12-15 UNTIL 2008-09-26 | RESIGNED | ||
MR NEIL CLIVE VARNHAM | Feb 1957 | British | Director | 1995-11-15 UNTIL 1996-12-24 | RESIGNED |
DEREK ROBERT WILSON | Oct 1944 | British | Director | 1994-07-22 UNTIL 1994-09-12 | RESIGNED |
DEREK ROBERT WILSON | Oct 1944 | British | Director | 1994-10-31 UNTIL 2002-11-04 | RESIGNED |
MR MICHAEL ARNAOUTI | Aug 1960 | British | Director | 2015-04-01 UNTIL 2017-03-31 | RESIGNED |
PETER COLIN BADCOCK | Apr 1944 | British | Director | RESIGNED | |
ROBERT DONALD CALDWELL | Feb 1953 | British | Director | RESIGNED | |
MR ROGER WILLIAM CAREY | Jul 1944 | British | Director | 1994-07-22 UNTIL 1996-04-30 | RESIGNED |
RICHARD DAVID KINGSTON | Jan 1948 | British | Director | 1997-08-26 UNTIL 2004-12-15 | RESIGNED |
ALEXANDER KINNISON COOK | Jun 1943 | British | Director | RESIGNED | |
MAXWELL ROGERS CREASEY | Sep 1922 | British | Director | RESIGNED | |
MR ADRIAN MICHAEL DE SOUZA | Dec 1970 | British | Director | 2011-04-30 UNTIL 2015-03-31 | RESIGNED |
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Director | 2008-09-26 UNTIL 2011-04-30 | RESIGNED |
MALCOLM JOHN WHALLEY | Oct 1948 | British | Director | 1995-01-19 UNTIL 1996-12-24 | RESIGNED |
MR ANDREW STEPHEN GULLIFORD | Nov 1962 | British | Director | 2004-11-03 UNTIL 2004-12-15 | RESIGNED |
MR JONATHAN SYDNEY GANDY | Apr 1952 | British | Director | 1994-11-25 UNTIL 1995-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Land Securities Portfolio Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-04-01 | 31-03-2022 | 32,534 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-01 | 31-03-2021 | 36,323 equity |
ACCOUNTS - Final Accounts preparation | 2019-12-03 | 31-03-2019 | 154,464 equity |