Ls Regent Quarter Limited. Head office in London. Check Director.

Ls Regent Quarter Limited, London

Ls Regent Quarter Limited is a private limited company. Previously, it was called Ls Company 2 Limited (it was changed on 2023-08-28). Registered at 100 Victoria Street, London SW1E 5JL, the above-mentioned 23 years old business was incorporated on 2001-02-20 and is categorised as "dormant company" (SIC: 99999).
1 director can be found in the company: Leigh M. (appointed on 25 May 2022).

About
Name: Ls Regent Quarter Limited
Number: 04163806
Incorporation date: 2001-02-20
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

28 April 2023

Address	100 Victoria Street, London, SW1E 5JL, England
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	United Kingdom
Registration number	06452679
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Land Securities Spv's Limited

6 April 2016 - 28 April 2023

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	4365195
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Ls Regent Quarter Limited confirmation statement filing is 2024-11-07. The last one was filed on 2023-10-24. The due date for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up to 31 March 2023.

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 is located at Victoria Street, SW1E 5JL London. Land Securities Spv's Limited 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	Dormant company accounts reported for the period up to 2023/03/31 filed on: 28th, July 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 28th, July 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 17th, June 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 16th, August 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 30th, June 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 22nd, November 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 20th, July 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 5th, June 2017 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 11th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/01 filed on: 28th, January 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 26th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/01 filed on: 28th, January 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/28 capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 30th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/01 filed on: 23rd, January 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 9th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/01 filed on: 29th, January 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 19th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/20 filed on: 9th, March 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 14th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/20 filed on: 26th, April 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 21st, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/20 filed on: 21st, April 2010 \| annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 3rd, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/11 with complete member list filed on: 11th, March 2009 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 16th, September 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/03/03 with complete member list filed on: 3rd, March 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 27th, June 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 27th, June 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/03/06 with complete member list filed on: 6th, March 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/03/06 with complete member list filed on: 6th, March 2007 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 1st, June 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 1st, June 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/02/27 with complete member list filed on: 27th, February 2006 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/02/27 with complete member list filed on: 27th, February 2006 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 30th, July 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 30th, July 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/03/02 with complete member list filed on: 2nd, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/02 with complete member list filed on: 2nd, March 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 9th, December 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 9th, December 2004 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2004/02/26 with complete member list filed on: 26th, February 2004 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/02/26 with complete member list filed on: 26th, February 2004 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 19th, September 2003 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 19th, September 2003 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2003/03/01 with complete member list filed on: 1st, March 2003 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/03/01 with complete member list filed on: 1st, March 2003 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 16th, August 2002 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 16th, August 2002 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2002/03/05 with complete member list filed on: 5th, March 2002 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/03/05 with complete member list filed on: 5th, March 2002 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 22nd, March 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 22nd, March 2001 \| accounts	Free Download (1 page)

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