Menna Overview
Here’s a quick overview of LS PORTFOLIO INVESTMENTS LIMITED 👀 — a London based business that started in 2001.
LS PORTFOLIO INVESTMENTS LIMITED
- Company statusactive
- Company No04161225
- Age25 years 5 months Incorporated 15 February 2001
- Officers4
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
LS PORTFOLIO INVESTMENTS LIMITED is an active company incorporated on 15 February 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 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 30 Oct 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
Confirmation Statement With Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 24 Oct 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 25 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 27 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 20 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 28 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 07 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 16 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 09 Jan 2018
Change To A Person With Significant Control
8 Years Ago on 09 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 05 Jan 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 20 Apr 2011 | |
| MCCAVENY, Leigh | director | Aug 1974 | 25 May 2022 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate director | 22 Feb 2001 | |
| 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.
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.
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 are mutual persons.
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MCCAVENY, Leigh, WOOD, Martin Reay are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, BUSHELL, Richard Spencer are mutual persons.
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BUSHELL, Richard Spencer, HESKETT, Robert William are mutual persons.
BUSHELL, Richard Spencer, MILLER, Louise are mutual persons.
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DE SOUZA, Adrian Michael are mutual persons.
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DE SOUZA, Adrian Michael, MILLER, Louise are mutual persons.
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DE SOUZA, Adrian Michael, HESKETT, Robert William, MILLER, Louise are mutual persons.
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MILLER, Louise are mutual persons.
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WOOD, Martin Reay are mutual persons.
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Here’s a quick overview of LS PORTFOLIO INVESTMENTS LIMITED 👀 — a London based business that started in 2001.