LS COMPANY SECRETARIES LIMITED
- Company statusactive
- Company No04365193
- Age23 years 5 months Incorporated 1 February 2002
- Officers5
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
LS COMPANY SECRETARIES LIMITED is an active company incorporated on 1 February 2002 and based in London, United Kingdom. The company was registered 23 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
Monitor
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 03 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 12 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Oct 2023
Confirmation Statement With Updates
1 Year Ago on 31 Aug 2023
Accounts With Accounts Type Dormant
1 Year Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Nov 2022
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
2 Years Ago on 09 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Dec 2021
Confirmation Statement With Updates
3 Years Ago on 06 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 30 Apr 2021
Accounts With Accounts Type Dormant
4 Years Ago on 20 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Dec 2020
Confirmation Statement With Updates
4 Years Ago on 04 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Feb 2020
Accounts With Accounts Type Dormant
5 Years Ago on 05 Dec 2019
Confirmation Statement With Updates
5 Years Ago on 06 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 04 Sep 2018
Accounts With Accounts Type Dormant
7 Years Ago on 23 Jul 2018
Confirmation Statement With Updates
7 Years Ago on 04 Jan 2018
Change To A Person With Significant Control
7 Years Ago on 03 Jan 2018
Appoint Person Director Company With Name Date
8 Years Ago on 14 Jul 2017
Accounts With Accounts Type Dormant
8 Years Ago on 13 Jul 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARLAND, Susannah Louise | director | Jan 1985 | 06 Jun 2022 |
| MCCAVENY, Leigh | director | Aug 1974 | 15 Dec 2021 |
| PEEKE, Alexander James | director | Dec 1971 | 30 Oct 2014 |
| SMOUT, Maria | director | Apr 1968 | 01 Sept 2016 |
| THOMAS, Marina Louise | director | Nov 1976 | 08 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Land Securities Property Holdings Limited | 06 Apr 2016 |
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MCCAVENY, Leigh, LAND SECURITIES MANAGEMENT SERVICES LIMITED are mutual persons.
MCCAVENY, Leigh, THOMAS, Marina Louise are mutual persons.
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.
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.
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.
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.
MCCAVENY, Leigh are mutual persons.
MCCAVENY, Leigh are mutual persons.
MCCAVENY, Leigh are mutual persons.
MCCAVENY, Leigh, LAND SECURITIES MANAGEMENT SERVICES LIMITED are mutual persons.
MCCAVENY, Leigh, LAND SECURITIES MANAGEMENT SERVICES LIMITED are mutual persons.
MCCAVENY, Leigh, LAND SECURITIES MANAGEMENT SERVICES LIMITED are mutual persons.
MCCAVENY, Leigh, LAND SECURITIES MANAGEMENT SERVICES LIMITED are mutual persons.
MCCAVENY, Leigh, LAND SECURITIES MANAGEMENT SERVICES LIMITED are mutual persons.
MCCAVENY, Leigh, LAND SECURITIES MANAGEMENT SERVICES LIMITED are mutual persons.
MCCAVENY, Leigh, PEEKE, Alexander James, SMOUT, Maria, THOMAS, Marina Louise are mutual persons.
MCCAVENY, Leigh, PEEKE, Alexander James, THOMAS, Marina Louise are mutual persons.
MCCAVENY, Leigh, PEEKE, Alexander James, THOMAS, Marina Louise are mutual persons.
MCCAVENY, Leigh are mutual persons.
PEEKE, Alexander James are mutual persons.
PEEKE, Alexander James, THOMAS, Marina Louise, ASHBY, Timothy John, DE SOUZA, Adrian Michael are mutual persons.
PEEKE, Alexander James, THOMAS, Marina Louise, ASHBY, Timothy John, DE SOUZA, Adrian Michael are mutual persons.
PEEKE, Alexander James, THOMAS, Marina Louise, ASHBY, Timothy John are mutual persons.
PEEKE, Alexander James are mutual persons.
PEEKE, Alexander James are mutual persons.
PEEKE, Alexander James are mutual persons.
PEEKE, Alexander James are mutual persons.
PEEKE, Alexander James are mutual persons.
PEEKE, Alexander James are mutual persons.
PEEKE, Alexander James are mutual persons.
PEEKE, Alexander James are mutual persons.
PEEKE, Alexander James are mutual persons.
SMOUT, Maria are mutual persons.
SMOUT, Maria are mutual persons.
SMOUT, Maria are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED are mutual persons.
THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED are mutual persons.
THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED are mutual persons.
THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED are mutual persons.
THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED are mutual persons.
THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED are mutual persons.
THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED are mutual persons.
THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED are mutual persons.
THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED are mutual persons.
THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED are mutual persons.
THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED are mutual persons.
THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED are mutual persons.
THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED are mutual persons.
THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED are mutual persons.
THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED are mutual persons.
THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED are mutual persons.
THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED are mutual persons.
THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED are mutual persons.
THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
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DUDGEON, Peter Maxwell are mutual persons.
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DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
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EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
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DE SOUZA, Adrian Michael, MILES, Elizabeth are mutual persons.
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DE SOUZA, Adrian Michael are mutual persons.
DE SOUZA, Adrian Michael, MILLER, Louise are mutual persons.
DE SOUZA, Adrian Michael are mutual persons.
DE SOUZA, Adrian Michael are mutual persons.
DE SOUZA, Adrian Michael are mutual persons.
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DE SOUZA, Adrian Michael are mutual persons.
DE SOUZA, Adrian Michael are mutual persons.
DE SOUZA, Adrian Michael are mutual persons.
DE SOUZA, Adrian Michael are mutual persons.
DE SOUZA, Adrian Michael are mutual persons.
DE SOUZA, Adrian Michael are mutual persons.
DE SOUZA, Adrian Michael are mutual persons.
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MILES, Elizabeth, MILLER, Louise are mutual persons.
MILES, Elizabeth, MILLER, Louise are mutual persons.
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MILLER, Louise are mutual persons.
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LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
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