Ls Company Secretaries Limited, London
Ls Company Secretaries Limited is a private limited company. Once, it was called Bs42 Limited (changed on 2011-04-01). Located at 100 Victoria Street, London SW1E 5JL, the aforementioned 22 years old company was incorporated on 2002-02-01 and is classified as "dormant company" (Standard Industrial Classification: 99999).5 directors can be found in this company: Marina T. (appointed on 08 November 2022), Susannah G. (appointed on 06 June 2022), Leigh M. (appointed on 15 December 2021).
| About | |
|---|---|
| Name: Ls Company Secretaries Limited | |
| Number: 04365193 | |
| Incorporation date: 2002-02-01 | |
| End of financial year: 31 March |
| Address: |
100 Victoria Street London SW1E 5JL |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Land Securities Property Holdings Limited
6 April 2016
| Address | 100 Victoria Street, London, SW1E 5JL, England |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 5075022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Ls Company Secretaries Limited confirmation statement filing is 2024-09-14. The most current confirmation statement was sent on 2023-08-31. The due date for the next annual accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up to 31 March 2023.
1 person of significant control is reported in the official register, an only corporation Land Securities Property Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Victoria Street, SW1E 5JL London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 9th, August 2023 | accounts |
Free Download
(6 pages)
|
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