Menna Overview
Here’s a quick overview of LS DIRECTOR LIMITED 👀 — a London based business that started in 2001.
LS DIRECTOR LIMITED
- Company statusactive
- Company No04299372
- Age24 years 9 months Incorporated 4 October 2001
- Officers12
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
LS DIRECTOR LIMITED is an active company incorporated on 4 October 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)
99999 Dormant Company
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
1 Year Ago on 29 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Confirmation Statement With Updates
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 27 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 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
Confirmation Statement With Updates
4 Years Ago on 27 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Feb 2022
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 20 Apr 2011 | |
| ALLAN, Mark Christopher | director | Apr 1972 | 14 Apr 2020 |
| COOPER, Timothy James | director | Aug 1976 | 23 Aug 2024 |
| GILLBE, Elizabeth Anne | director | Feb 1979 | 18 Jan 2022 |
| HOLDER, Duncan John | director | Mar 1980 | 05 Sept 2023 |
| MCCAUL, Patrick | director | Nov 1984 | 01 Feb 2022 |
| MCCAVENY, Leigh | director | Aug 1974 | 25 May 2022 |
| PEEKE, Alexander James | director | Dec 1971 | 31 Dec 2020 |
| SIMMS, Vanessa Kate | director | Aug 1975 | 31 May 2021 |
| TAUNT, Nick | director | Feb 1986 | 09 May 2024 |
| THOMAS, Marina Louise | director | Nov 1976 | 08 Nov 2022 |
| WORTHINGTON, Martin Richard | director | May 1978 | 01 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Land Securities Management Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of LS DIRECTOR LIMITED 👀 — a London based business that started in 2001.