Menna Overview
Here’s a quick overview of LS SOUTHSIDE LIMITED 👀 — a London based business that started in 2004.
LS SOUTHSIDE LIMITED
- Company statusactive
- Company No05026818
- Age22 years 6 months Incorporated 27 January 2004
- Officers4
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
LS SOUTHSIDE LIMITED is an active company incorporated on 27 January 2004 and based in London, United Kingdom. The company was registered 22 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 30 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 09 Dec 2024
Legacy
1 Year Ago on 09 Dec 2024
Legacy
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 20 Dec 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 20 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 11 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 11 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 16 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 04 Dec 2018
Resolution
7 Years Ago on 02 Oct 2018
Change Of Name Notice
7 Years Ago on 02 Oct 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 29 Mar 2018
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 | 19 Mar 2004 | |
| LS DIRECTOR LIMITED | corporate director | 01 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Land Securities Portfolio Management Limited | 27 Sept 2017 | |
| 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.
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.
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 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 is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
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.
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, LS DIRECTOR LIMITED are mutual persons.
MCCAVENY, Leigh, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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MCCAVENY, Leigh are mutual persons.
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.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
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DE SOUZA, Adrian Michael are mutual persons.
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DE SOUZA, Adrian Michael are mutual persons.
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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DE SOUZA, Adrian Michael, HESKETT, Robert William are mutual persons.
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HESKETT, Robert William are mutual persons.
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MILLER, Louise are mutual persons.
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PARSONS, Scott Cameron 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.
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.
THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED
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.
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HESKETT, Robert William are mutual persons.
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HESKETT, Robert William are mutual persons.
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HESKETT, Robert William 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.
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Here’s a quick overview of LS SOUTHSIDE LIMITED 👀 — a London based business that started in 2004.