Menna Overview
Here’s a quick overview of LS WEST INDIA QUAY LIMITED 👀 — a London based business that started in 1998.
LS WEST INDIA QUAY LIMITED
- Company statusactive
- Company No03585923
- Age28 years 1 month Incorporated 23 June 1998
- Officers4
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
LS WEST INDIA QUAY LIMITED is an active company incorporated on 23 June 1998 and based in London, United Kingdom. The company was registered 28 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
Confirmation Statement With Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Jan 2025
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
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Jan 2024
Legacy
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 04 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 04 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 23 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 May 2021
Memorandum Articles
5 Years Ago on 23 Sep 2020
Statement Of Companys Objects
5 Years Ago on 23 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 01 Oct 2013 | |
| MCCAVENY, Leigh | director | Aug 1974 | 19 Oct 2023 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate director | 16 Jan 2013 | |
| LS DIRECTOR LIMITED | corporate director | 16 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Land Securities Portfolio Management Limited | 08 Sept 2020 | |
| Land Securities Spv's Limited | 08 Nov 2016 | |
| Leisure Parks I Limited | 06 Apr 2016 |
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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.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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CORAL, Lynda Sharon are mutual persons.
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KHIROYA, Deepan Rasiklal are mutual persons.
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KHIROYA, Deepan Rasiklal are mutual persons.
KHIROYA, Deepan Rasiklal are mutual persons.
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MARTIN, Andrew John, Mr. are mutual persons.
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O'ROURKE, Dominic James, TROUGHTON, Olivia Clare are mutual persons.
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O'ROURKE, Dominic James, TROUGHTON, Olivia Clare are mutual persons.
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PULLEN, Xavier are mutual persons.
SHASHOU, Joseph Saleem are mutual persons.
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THODAY, Corin Leonard are mutual persons.
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INSTANT COMPANIES LIMITED is a mutual person.
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METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
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THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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MALMAISON (ABERDEEN) LIMITED
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BEAVERS LANE RESIDENTIAL MANAGEMENT COMPANY LIMITED
EVANS, Alasdair David are mutual persons.
BEAVERS LANE RESIDENTIAL MANAGEMENT COMPANY (PHASE 3) LIMITED
EVANS, Alasdair David are mutual persons.
ARGENT NOMINEE 1 LIMITED
EVANS, Alasdair David are mutual persons.
PSPF 6000 LLP
HARRISON, John William are mutual persons.
CHILDHOOD FIRST (EAST ANGLIA) LIMITED
HARRISON, John William are mutual persons.
CHILDHOOD FIRST (SOUTH) LIMITED
HARRISON, John William are mutual persons.
INSTITUTE OF INTEGRATED SYSTEMIC THERAPY
HARRISON, John William are mutual persons.
SR & DR KHIROYA LLP
KHIROYA, Deepan Rasiklal are mutual persons.
HEART OF LONDON BUSINESS ALLIANCE
KHIROYA, Deepan Rasiklal are mutual persons.
RYSTWOOD ESTATE LIMITED
MARTIN, Andrew John, Mr. are mutual persons.
WILLIAM ROBINSON GRAVETYE CHARITY
MARTIN, Andrew John, Mr. are mutual persons.
TAMLA CONSTRUCTION LIMITED
PULLEN, Xavier are mutual persons.
CAPITAL & REGIONAL JERSEY LIMITED
PULLEN, Xavier are mutual persons.
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Here’s a quick overview of LS WEST INDIA QUAY LIMITED 👀 — a London based business that started in 1998.