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 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
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)
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 |
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 |