Menna Overview
Here’s a quick overview of LS GUNWHARF LIMITED 👀 — a London based business that started in 2000.
LS GUNWHARF LIMITED
- Company statusactive
- Company No04089285
- Age25 years 9 months Incorporated 12 October 2000
- Officers4
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
LS GUNWHARF LIMITED is an active company incorporated on 12 October 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 04 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Dormant
3 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2022
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 27 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 27 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 07 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 21 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 29 Apr 2019
Accounts With Accounts Type Dormant
8 Years Ago on 23 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 02 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 05 Jan 2018
Appoint Person Director Company With Name Date
8 Years Ago on 03 Jan 2018
Accounts With Accounts Type Dormant
9 Years Ago on 13 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 13 Jun 2017
Change Corporate Director Company With Change Date
9 Years Ago on 02 Jun 2017
Termination Director Company With Name Termination Date
9 Years Ago on 04 Apr 2017
Appoint Person Director Company With Name Date
9 Years Ago on 10 Mar 2017
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 | 15 Feb 2007 | |
| LS DIRECTOR LIMITED | corporate director | 01 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Land Securities Property Holdings 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.
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MCCAVENY, Leigh 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, JOHNSON, Neville William, SALWAY, Francis William are mutual persons.
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COTTINGHAM, Philip George are mutual persons.
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COTTINGHAM, Philip George, MILLER, Louise, REDSHAW, Keith are mutual persons.
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TAUWHARE, John Michael are mutual persons.
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MIKJON LIMITED is a mutual person.
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of LS GUNWHARF LIMITED 👀 — a London based business that started in 2000.