Ls Portland House Developer Limited, London

Ls Portland House Developer Limited is a private limited company. Registered at 100 Victoria Street, London SW1E 5JL, the aforementioned 12 years old company was incorporated on 2012-03-02 and is categorised as "dormant company" (SIC: 99999).
1 director can be found in the enterprise: Leigh M. (appointed on 25 May 2022).
About
Name: Ls Portland House Developer Limited
Number: 07974015
Incorporation date: 2012-03-02
End of financial year: 31 March
 
Address: 100 Victoria Street
London
SW1E 5JL
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Ls London Holdings One Limited
22 June 2020
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 6452679
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Land Securities Properties Limited
6 April 2016 - 22 June 2020
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 961477
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Ls Portland House Developer Limited confirmation statement filing is 2024-08-18. The latest one was filed on 2023-08-04. The date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Ls London Holdings One Limited 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. Land Securities Properties Limited 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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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 7th, January 2024 | accounts
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