Menna Overview
Here’s a quick overview of LS BANBRIDGE PHASE TWO LIMITED 👀 — a London based business that started in 2001.
LS BANBRIDGE PHASE TWO LIMITED
- Company statusactive
- Company No04165904
- Age25 years 5 months Incorporated 22 February 2001
- Officers4
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
LS BANBRIDGE PHASE TWO LIMITED is an active company incorporated on 22 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Dormant
11 Months Ago on 04 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 03 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Jun 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
Accounts With Accounts Type Full
4 Years Ago on 30 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 17 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 20 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 15 Aug 2018
Accounts With Accounts Type Full
8 Years Ago on 20 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 04 Jan 2018
Appoint Person Director Company With Name Date
8 Years Ago on 03 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 24 Oct 2017
Change To A Person With Significant Control
8 Years Ago on 24 Oct 2017
Accounts With Accounts Type Full
9 Years Ago on 12 Jul 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 | 20 Jan 2006 | |
| 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 |
Related Companies
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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 are mutual persons.
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MCCAVENY, Leigh are mutual persons.
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MCCAVENY, Leigh are mutual persons.
MCCAVENY, Leigh are mutual persons.
MCCAVENY, Leigh are mutual persons.
MCCAVENY, Leigh are mutual persons.
MCCAVENY, Leigh are mutual persons.
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MCCAVENY, Leigh 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 are mutual persons.
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LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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DUDGEON, Peter Maxwell are mutual persons.
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EPS SECRETARIES LIMITED is a mutual person.
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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, LS RETAIL DIRECTOR LIMITED are mutual persons.
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MILLER, Louise are mutual persons.
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LS RETAIL DIRECTOR LIMITED is a mutual person.
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MIKJON LIMITED is a mutual person.
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LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED
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.
ERACH AND ROSHAN SADRI FOUNDATION
DUDGEON, Peter Maxwell are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LS BANBRIDGE PHASE TWO LIMITED 👀 — a London based business that started in 2001.