LS LIVERPOOL LIMITED - LONDON
Company Profile | Company Filings |
Overview
LS LIVERPOOL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LS LIVERPOOL LIMITED was incorporated 22 years ago on 23/05/2001 and has the registered number: 04222549. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LS LIVERPOOL LIMITED was incorporated 22 years ago on 23/05/2001 and has the registered number: 04222549. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LS LIVERPOOL 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
Previous trading names include:
LS COMPANY 3 LIMITED (until 30/11/2023)
LS COMPANY 3 LIMITED (until 30/11/2023)
LAND SECURITIES EBBSFLEET (NO.3) LIMITED (until 04/08/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2013-03-01 | CURRENT | ||
LS DIRECTOR LIMITED | Corporate Director | 2008-09-26 | CURRENT | ||
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-30 | CURRENT | ||
LEIGH MCCAVENY | Aug 1974 | British | Director | 2022-09-08 | CURRENT |
MR THOMAS CHARLES ELLIOTT | Jan 1975 | British | Director | 2014-02-01 UNTIL 2016-09-01 | RESIGNED |
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2001-06-19 UNTIL 2011-04-30 | RESIGNED |
MR DAVID JOHN HEAFORD | Aug 1978 | British | Director | 2016-09-01 UNTIL 2022-09-08 | RESIGNED |
MR MICHAEL ROBERT GRIFFITHS | May 1945 | British | Director | 2001-06-19 UNTIL 2002-07-08 | RESIGNED |
MR GILLARD, GILLARD | Oct 1977 | British | Director | 2021-06-30 UNTIL 2022-06-15 | RESIGNED |
RAYMOND LEONARD RICE PYLE | May 1945 | British | Director | 2001-06-19 UNTIL 2003-08-20 | RESIGNED |
MR STEPHEN AUGUSTINE MCGUCKIN | Apr 1961 | British | Director | 2008-06-26 UNTIL 2008-09-26 | RESIGNED |
MR STEPHEN AUGUSTINE MCGUCKIN | Apr 1961 | British | Director | 2008-10-10 UNTIL 2009-01-30 | RESIGNED |
MR RICHARD FRANK HILARY LINNELL | Jan 1958 | British | Director | 2001-06-19 UNTIL 2007-03-02 | RESIGNED |
MISS COLETTE O'SHEA | Apr 1968 | British | Director | 2009-05-12 UNTIL 2014-02-01 | RESIGNED |
MR OLIVER STUART GARDINER | Jul 1977 | British | Director | 2015-03-24 UNTIL 2016-07-29 | RESIGNED |
MR TIMOTHY ALEX SEDDON | Feb 1965 | British | Director | 2003-05-30 UNTIL 2006-04-28 | RESIGNED |
MRS KAELA DEANNE FENN-SMITH | Nov 1969 | Canadian | Director | 2016-09-01 UNTIL 2017-07-31 | RESIGNED |
MIKJON LIMITED | Corporate Director | 2001-05-23 UNTIL 2001-06-19 | RESIGNED | ||
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Director | 2005-12-14 UNTIL 2008-09-26 | RESIGNED |
MRS EMMA JANE CARIAGA | Jan 1976 | British | Director | 2009-01-30 UNTIL 2009-05-12 | RESIGNED |
THOMAS WILLIAM JOHNSTONE VENNER | Jan 1980 | British | Director | 2014-02-01 UNTIL 2015-03-24 | RESIGNED |
MR JOHN NICHOLAS WEST | Oct 1947 | British | Director | 2001-06-19 UNTIL 2003-05-30 | RESIGNED |
MR MARTIN REAY WOOD | Jan 1960 | British | Director | 2008-09-26 UNTIL 2021-06-30 | RESIGNED |
MR FRANCIS WILLIAM SALWAY | Oct 1957 | British | Director | 2002-07-08 UNTIL 2005-12-14 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Secretary | 2001-05-23 UNTIL 2001-06-19 | RESIGNED | ||
LAND SECURITIES MANAGEMENT LIMITED | Corporate Director | 2008-09-26 UNTIL 2013-04-30 | RESIGNED | ||
LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2007-03-02 UNTIL 2008-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Land Securities Portfolio Management Limited | 2023-11-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Land Securities Ebbsfleet Limited | 2016-04-06 - 2023-11-28 | 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 | 2023-07-29 | 31-03-2023 | 1 equity |
ACCOUNTS - Final Accounts preparation | 2022-06-30 | 31-03-2022 | 1 equity |
ACCOUNTS - Final Accounts preparation | 2021-08-17 | 31-03-2021 | 1 equity |
ACCOUNTS - Final Accounts preparation | 2020-07-01 | 31-03-2020 | 1 equity |
ACCOUNTS - Final Accounts preparation | 2019-11-29 | 31-03-2019 | 1 equity |