Menna Overview
Here’s a quick overview of LS SHEPHERDS BUSH LIMITED 👀 — a London based business that started in 1986.
LS SHEPHERDS BUSH LIMITED
- Company statusactive
- Company No01989903
- Age40 years 5 months Incorporated 17 February 1986
- Officers4
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
LS SHEPHERDS BUSH LIMITED is an active company incorporated on 17 February 1986 and based in London, United Kingdom. The company was registered 40 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 01 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 09 Dec 2024
Legacy
1 Year Ago on 09 Dec 2024
Legacy
1 Year Ago on 09 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 10 May 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 12 May 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
4 Years Ago on 27 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 May 2022
Confirmation Statement With Updates
4 Years Ago on 12 May 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 27 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 27 May 2021
Confirmation Statement With Updates
5 Years Ago on 12 May 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 14 May 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 17 May 2019
Accounts With Accounts Type Full
7 Years Ago on 30 Nov 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 30 Apr 2011 | |
| MCCAVENY, Leigh | director | Aug 1974 | 25 May 2022 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate director | 10 Jun 2005 | |
| LS DIRECTOR LIMITED | corporate director | 01 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Land Securities Portfolio Management Limited | 06 Apr 2016 |
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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MCCAVENY, Leigh, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, AKERS, Richard John are mutual persons.
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MCCAVENY, Leigh, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, AKERS, Richard John are mutual persons.
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DUDGEON, Peter Maxwell are mutual persons.
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AKERS, Richard John are mutual persons.
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AKERS, Richard John, DE SOUZA, Adrian Michael are mutual persons.
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GOODMAN, Everard Nicholas are mutual persons.
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MILLER, Louise are mutual persons.
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PIPER, Timothy Hugh William are mutual persons.
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WOOD, Martin Reay are mutual persons.
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LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED
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Sign UpMenna Overview
Here’s a quick overview of LS SHEPHERDS BUSH LIMITED 👀 — a London based business that started in 1986.