LS PROPERTY FINANCE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

LS PROPERTY FINANCE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LS PROPERTY FINANCE COMPANY LIMITED was incorporated 19 years ago on 25/06/2004 and has the registered number: 05163698. The accounts status is FULL and accounts are next due on 31/12/2024.

LS PROPERTY FINANCE COMPANY LIMITED - LONDON

This company is listed in the following categories:
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:
TRUSHELFCO (NO.3070) LIMITED (until 29/07/2004)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2011-04-30 CURRENT
MS CASSANI MAIRS Jun 1984 Australian Director 2020-10-01 CURRENT
MRS VANESSA KATE SIMMS Aug 1975 British Director 2021-05-31 CURRENT
MR MARTIN RICHARD WORTHINGTON May 1978 British Director 2016-07-01 CURRENT
MS ELIZABETH ANNE GILLBE Feb 1979 British Director 2022-01-18 CURRENT
ANDREW GARETH LEWIS Jul 1979 British Director 2004-07-27 UNTIL 2004-07-29 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2004-07-29 UNTIL 2011-04-30 RESIGNED
ANDREW ELLIOTT MACFARLANE Oct 1956 British Director 2004-07-29 UNTIL 2005-08-05 RESIGNED
MR DAVID ROUGH Jan 1951 British Director 2004-08-11 UNTIL 2014-07-18 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2004-06-25 UNTIL 2004-07-27 RESIGNED
MR DON ERIC STANLEY Mar 1972 British Director 2022-08-05 UNTIL 2022-12-13 RESIGNED
SEAN ALLAN WEST Apr 1977 British Director 2004-07-29 UNTIL 2012-02-23 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 2004-06-25 UNTIL 2004-07-27 RESIGNED
MR FRANCIS WILLIAM SALWAY Oct 1957 British Director 2004-07-28 UNTIL 2012-03-31 RESIGNED
MR MARTIN REAY WOOD Jan 1960 British Director 2004-07-29 UNTIL 2021-06-22 RESIGNED
MR KEITH WILLIAM BAILLIE HANNAH Dec 1967 British Director 2004-07-29 UNTIL 2015-03-20 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2004-06-25 UNTIL 2004-07-29 RESIGNED
MR STEPHEN SUI SANG LEUNG May 1967 British Director 2004-07-29 UNTIL 2014-03-14 RESIGNED
DAVID LESLIE FRANK HOLT Dec 1958 United Kingdom Director 2004-09-01 UNTIL 2012-09-30 RESIGNED
MR KENNETH IAN HODGSON Feb 1960 British Director 2004-07-27 UNTIL 2004-07-29 RESIGNED
MR MARTIN FREDERICK GREENSLADE Mar 1965 British Director 2007-07-19 UNTIL 2021-05-31 RESIGNED
MR GILLARD, GILLARD Oct 1977 British Director 2015-03-20 UNTIL 2022-06-15 RESIGNED
MR CHRISTOPHER MARSHALL GILL Jul 1958 British Director 2004-07-29 UNTIL 2016-07-14 RESIGNED
MRS ROSALIND CHARLOTTE FUTTER May 1978 British Director 2018-07-30 UNTIL 2022-08-05 RESIGNED
MRS JULIE LOUISE FOUNTAIN Apr 1984 New Zealander Director 2018-07-30 UNTIL 2022-01-18 RESIGNED
MRS DESPINA DON-WAUCHOPE May 1969 British Director 2012-09-30 UNTIL 2013-12-31 RESIGNED
MR ALASTAIR MICHAEL DEUTSCH Feb 1983 British Director 2018-07-30 UNTIL 2020-08-06 RESIGNED
MARC PETER CADWALADR Jul 1972 British Director 2013-12-31 UNTIL 2021-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Land Securities Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BPT LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BPT (RESIDENTIAL INVESTMENTS) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
LAND SECURITIES P L C LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
FRINCON HOLDINGS LIMITED LONDON ... DORMANT 41100 - Development of building projects
LAND SECURITIES (FINANCE) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GIP LIMITED NEWCASTLE UPON TYNE Active FULL 68209 - Other letting and operating of own or leased real estate
FRINCON HOLDINGS 1986 LIMITED NEWCASTLE UPON TYNE Active DORMANT 41100 - Development of building projects
CITY NORTH PROPERTIES LIMITED NEWCASTLE Active DORMANT 41100 - Development of building projects
CITY NORTH 5 LIMITED NEWCASTLE UPON TYNE Active DORMANT 41100 - Development of building projects
LAND SECURITIES CAPITAL MARKETS PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
DRAX GROUP PLC SELBY Active GROUP 70100 - Activities of head offices
DERWENT DEVELOPMENTS (CURZON) LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GRAINGER DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GRAINGER (ALDERSHOT) LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
GRAINGER INVEST (NO.1 HOLDCO) LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED NEWCASTLE UPON TYNE Active DORMANT 41100 - Development of building projects
CONNECTED LIVING LONDON LTD NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
GRAINGER ENFRANCHISEMENT NO. 2 (2012) LIMITED NEWCASTLE UPON TYNE Active DORMANT 41100 - Development of building projects
GRAINGER FINANCE (TRICOMM) LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-25 31-03-2023 2,753 Cash 20,499 equity
ACCOUNTS - Final Accounts preparation 2022-12-03 31-03-2022 12,262 Cash 20,854 equity
ACCOUNTS - Final Accounts preparation 2021-10-29 31-03-2021 7,428 Cash 21,315 equity
ACCOUNTS - Final Accounts preparation 2020-09-04 31-03-2020 1,319,078 Cash 21,756 equity

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