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LS COMPANY SECRETARIES LIMITED - 100 Victoria Street, London, SW1E 5JL, United Kingdom
Company Information
- Company registration number
- 04365193
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Victoria Street
- London
- SW1E 5JL
- United Kingdom 100 Victoria Street, London, SW1E 5JL, United Kingdom UK
Management
- Managing Directors
- MILES, Elizabeth
- PEEKE, Alexander James, Mr
- SMOUT, Maria
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-01
- Age Of Company 2002-02-01 22 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Land Securities Property Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BS42 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2021-09-18
- Last Date: 2020-09-04
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LS COMPANY SECRETARIES LIMITED Company Description
- LS COMPANY SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04365193. Its current trading status is "live". It was registered 2002-02-01. It was previously called BS42 LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 31/03/2012.It can be contacted at 100 Victoria Street .
Get LS COMPANY SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ls Company Secretaries Limited - 100 Victoria Street, London, SW1E 5JL, United Kingdom
- 2002-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-01-20) - AA
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accounts-with-accounts-type-dormant (2021-04-30) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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confirmation-statement-with-updates (2020-09-04) - CS01
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termination-director-company-with-name-termination-date (2020-12-31) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-05) - AA
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confirmation-statement-with-updates (2019-09-06) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-04) - CS01
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accounts-with-accounts-type-dormant (2018-07-23) - AA
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confirmation-statement-with-updates (2018-01-04) - CS01
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change-to-a-person-with-significant-control (2018-01-03) - PSC05
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-12) - CH01
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confirmation-statement-with-updates (2017-01-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-11) - AD01
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change-person-director-company-with-change-date (2017-01-11) - CH01
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change-person-director-company-with-change-date (2017-01-17) - CH01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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accounts-with-accounts-type-dormant (2017-07-13) - AA
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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termination-secretary-company-with-name-termination-date (2016-06-20) - TM02
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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accounts-with-accounts-type-dormant (2016-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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appoint-person-director-company-with-name-date (2015-09-11) - AP01
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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accounts-with-accounts-type-dormant (2015-12-23) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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change-person-director-company-with-change-date (2014-02-12) - CH01
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auditors-resignation-company (2014-04-09) - AUD
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change-person-director-company-with-change-date (2014-07-17) - CH01
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termination-director-company-with-name-termination-date (2014-09-05) - TM01
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appoint-person-secretary-company-with-name-date (2014-10-07) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-07) - TM02
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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accounts-with-accounts-type-dormant (2014-12-30) - AA
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-09) - AA
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change-person-director-company-with-change-date (2013-04-17) - CH01
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change-person-director-company-with-change-date (2013-02-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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change-person-director-company-with-change-date (2012-04-18) - CH01
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accounts-with-accounts-type-dormant (2012-07-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-17) - AA
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change-person-director-company-with-change-date (2011-10-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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change-of-name-notice (2011-04-01) - CONNOT
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appoint-person-secretary-company-with-name (2011-04-07) - AP03
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appoint-person-director-company-with-name (2011-04-07) - AP01
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termination-secretary-company-with-name (2011-04-07) - TM02
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certificate-change-of-name-company (2011-04-01) - CERTNM
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termination-director-company-with-name (2011-04-07) - TM01
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appoint-person-director-company-with-name (2011-04-18) - AP01
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appoint-person-director-company-with-name (2011-04-26) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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change-corporate-director-company-with-change-date (2010-02-11) - CH02
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-03) - AA
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legacy (2009-02-17) - 363a
keyboard_arrow_right 2008
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resolution (2008-10-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-04-17) - AA
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legacy (2008-02-20) - 363a
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legacy (2008-12-05) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-02-22) - 363a
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accounts-with-accounts-type-full (2007-02-08) - AA
keyboard_arrow_right 2006
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legacy (2006-02-13) - 363a
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accounts-with-accounts-type-full (2006-02-04) - AA
keyboard_arrow_right 2005
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legacy (2005-02-16) - 363a
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accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
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legacy (2004-02-11) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-14) - AA
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legacy (2003-02-14) - 363a
keyboard_arrow_right 2002
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legacy (2002-05-02) - 287
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legacy (2002-05-02) - 288b
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legacy (2002-05-02) - 225
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legacy (2002-05-02) - 88(2)R
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resolution (2002-05-02) - RESOLUTIONS
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legacy (2002-05-03) - 288a
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memorandum-articles (2002-05-02) - MEM/ARTS
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incorporation-company (2002-02-01) - NEWINC
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certificate-change-of-name-company (2002-04-22) - CERTNM