Ls Kingsmead Limited. Head office in London. Check Director.

Ls Kingsmead Limited, London

Ls Kingsmead Limited is a private limited company. Registered at 100 Victoria Street, London SW1E 5JL, the above-mentioned 12 years old enterprise was incorporated on 2011-07-11 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in the company: Leigh M. (appointed on 25 May 2022).

About
Name: Ls Kingsmead Limited
Number: 07699874
Incorporation date: 2011-07-11
End of financial year: 31 March


Address:	100 Victoria Street London SW1E 5JL
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Land Securities Portfolio Management Limited

6 April 2016

Address	100 Victoria Street, London, SW1E 5JL, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3934750
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ls Kingsmead Limited confirmation statement filing is 2024-05-29. The most current one was filed on 2023-05-15. The due date for the next accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up to 31 March 2023.

1 person of significant control is listed in the official register, a solitary business Land Securities Portfolio Management Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Victoria Street, SW1E 5JL London.

Company filing

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Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 4th, September 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 4th, September 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates May 15, 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 20th, December 2022 \| accounts	Free Download (19 pages)
AP01	On May 25, 2022 new director was appointed. filed on: 27th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 25, 2022 filed on: 26th, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates May 15, 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 21st, October 2021 \| accounts	Free Download (19 pages)
MR01	Registration of charge 076998740003, created on May 24, 2021 filed on: 27th, May 2021 \| mortgage	Free Download (7 pages)
CS01	Confirmation statement with updates May 15, 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 19th, December 2020 \| accounts	Free Download (17 pages)
OC	S1096 Court Order to Rectify filed on: 18th, June 2020 \| miscellaneous	Free Download (2 pages)
CS01	Confirmation statement with updates May 15, 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, January 2020 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 26th, November 2019 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates May 15, 2019 filed on: 17th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 5th, September 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates May 15, 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on January 1, 2018 filed on: 5th, January 2018 \| officers	Free Download (1 page)
AP01	On January 1, 2018 new director was appointed. filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 21st, November 2017 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates May 30, 2017 filed on: 13th, June 2017 \| confirmation statement	Free Download (6 pages)
CH04	Secretary's name changed on June 6, 2017 filed on: 7th, June 2017 \| officers	Free Download (1 page)
CH02	Directors's name changed on June 6, 2017 filed on: 7th, June 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 31, 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
AP01	On March 1, 2017 new director was appointed. filed on: 10th, March 2017 \| officers	Free Download (2 pages)
CH01	On January 16, 2017 director's details were changed filed on: 20th, January 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 100 Victoria Street London SW1E 5JL. Change occurred on January 10, 2017. Company's previous address: 5 Strand London WC2N 5AF. filed on: 10th, January 2017 \| address	Free Download (1 page)
CH02	Directors's name changed on January 10, 2017 filed on: 10th, January 2017 \| officers	Free Download (1 page)
CH04	Secretary's name changed on January 10, 2017 filed on: 10th, January 2017 \| officers	Free Download (1 page)
CH02	Directors's name changed on January 10, 2017 filed on: 10th, January 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 16th, November 2016 \| accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on July 14, 2016 filed on: 14th, July 2016 \| officers	Free Download (1 page)
AP01	On July 1, 2016 new director was appointed. filed on: 4th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2016 filed on: 22nd, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 22, 2016: 10000000.00 GBP capital
AA	Full accounts data made up to March 31, 2015 filed on: 20th, November 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2015 filed on: 22nd, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 22, 2015: 10000000.00 GBP capital
AA	Full accounts data made up to March 31, 2014 filed on: 12th, November 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2014 filed on: 16th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 16, 2014: 10000000.00 GBP capital
MISC	Section 519 filed on: 28th, November 2013 \| miscellaneous	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 25th, November 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2013 filed on: 29th, July 2013 \| annual return	Free Download (5 pages)
AP02	Appointment (date: March 20, 2013) of a member filed on: 20th, March 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 21st, December 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2012 filed on: 16th, July 2012 \| annual return	Free Download (5 pages)
CH01	On March 30, 2012 director's details were changed filed on: 18th, April 2012 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 30th, September 2011 \| mortgage	Free Download (9 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 30th, September 2011 \| mortgage	Free Download (21 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, September 2011 \| resolution	Free Download (27 pages)
SH01	Capital declared on August 31, 2011: 10000000.00 GBP filed on: 31st, August 2011 \| capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from July 31, 2012 to March 31, 2012 filed on: 11th, August 2011 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, July 2011 \| incorporation	Free Download (9 pages)

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