Menna Overview
Here’s a quick overview of LS PROPERTY FINANCE COMPANY LIMITED 👀 — a London based business that started in 2004.
LS PROPERTY FINANCE COMPANY LIMITED
- Company statusactive
- Company No05163698
- Age22 years 1 month Incorporated 25 June 2004
- Officers6
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
LS PROPERTY FINANCE COMPANY LIMITED is an active company incorporated on 25 June 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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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
Accounts With Accounts Type Full
11 Months Ago on 06 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 11 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 28 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Dec 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
Termination Director Company With Name Termination Date
4 Years Ago on 16 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 11 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 11 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 03 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 07 Aug 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 30 Apr 2011 | |
| GILLBE, Elizabeth Anne | director | Feb 1979 | 18 Jan 2022 |
| HOLDER, Duncan John | director | Mar 1980 | 23 Aug 2024 |
| MAIRS, Cassani | director | Jun 1984 | 01 Oct 2020 |
| SIMMS, Vanessa Kate | director | Aug 1975 | 31 May 2021 |
| WORTHINGTON, Martin Richard | director | May 1978 | 01 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Land Securities Plc | 06 Apr 2016 |
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LAND SECURITIES P L C
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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 PROPERTY FINANCE COMPANY LIMITED 👀 — a London based business that started in 2004.