LS TAPLOW LIMITED - LONDON


Company Profile Company Filings

Overview

LS TAPLOW LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LS TAPLOW LIMITED was incorporated 40 years ago on 28/09/1983 and has the registered number: 01756963. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

LS TAPLOW LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE BISHOP CENTRE LTD. (until 16/12/2004)

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2004-12-15 CURRENT
LS DIRECTOR LIMITED Corporate Director 2013-03-01 CURRENT
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2011-04-30 CURRENT
LEIGH MCCAVENY Aug 1974 British Director 2022-05-25 CURRENT
MR ADRIAN MICHAEL DE SOUZA Dec 1970 British Director 2011-04-30 UNTIL 2015-03-31 RESIGNED
PETER DAVID BISHOP Sep 1948 British Secretary 1997-04-29 UNTIL 1998-04-22 RESIGNED
MR GRAHAM REGINALD OLIVER Secretary RESIGNED
MR TERENCE CLIFFORD MEDCALF Sep 1944 Secretary 1992-05-05 UNTIL 1997-06-09 RESIGNED
JOHN ROBERT PROBERT Jun 1951 British Secretary 1998-04-22 UNTIL 2004-12-15 RESIGNED
PETER DAVID BISHOP Sep 1948 British Director 1997-04-29 UNTIL 1998-04-22 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Director 2008-09-26 UNTIL 2011-04-30 RESIGNED
GARETH JOHN OSBORN Aug 1962 British Director 2003-07-09 UNTIL 2004-12-15 RESIGNED
LOUISE MILLER Apr 1965 British Director 2017-03-01 UNTIL 2018-01-01 RESIGNED
MRS ELIZABETH MILES Jan 1977 British Director 2018-01-01 UNTIL 2022-05-25 RESIGNED
RICHARD DAVID KINGSTON Jan 1948 British Director 1998-04-22 UNTIL 2004-12-15 RESIGNED
MR JOHN ANTHONY NICHOLAS HEAWOOD Feb 1953 British Director 1998-04-22 UNTIL 2004-12-15 RESIGNED
DAVID JOHN HARE Jan 1933 British Director RESIGNED
MR JOHN ERIC BISHOP Feb 1941 British Director 1997-04-29 UNTIL 1998-04-22 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2004-12-15 UNTIL 2011-04-30 RESIGNED
MEGAN ELSIE ADA BISHOP Jun 1920 British Director 1997-04-29 UNTIL 1998-04-22 RESIGNED
MR MARTIN LAURENCE TAYLOR Oct 1949 British Director 1998-04-22 UNTIL 2003-07-09 RESIGNED
DEREK VICTOR BISHOP Jun 1946 British Director 1997-04-29 UNTIL 1998-04-22 RESIGNED
MR MICHAEL ARNAOUTI Aug 1960 British Director 2015-04-01 UNTIL 2017-03-31 RESIGNED
HUGH LINKLATER THOMSON Jul 1945 British Director 1998-04-22 UNTIL 1998-08-31 RESIGNED
DEREK ROBERT WILSON Oct 1944 British Director 1998-04-22 UNTIL 2002-11-04 RESIGNED
MR DAVID EDMUND FREDERICK SIMONS Oct 1940 British Director 1998-04-22 UNTIL 2002-10-02 RESIGNED
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED Corporate Director 2008-08-29 UNTIL 2013-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Land Securities Portfolio Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEGRO PUBLIC LIMITED COMPANY LONDON ENGLAND Active GROUP 64306 - Activities of real estate investment trusts
SLOUGH HEAT & POWER LIMITED READING UNITED KINGDOM Active FULL 35110 - Production of electricity
SEGRO PROPERTIES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
WOODSIDE HILL INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SEGRO OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
SEGRO ADMINISTRATION LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SEGRO FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SEGRO INVESTMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SLOUGH TRADING ESTATE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
LS LEWISHAM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LS BUCHANAN LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
KWACKER LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SLOUGH ENERGY SUPPLIES LIMITED READING UNITED KINGDOM Active DORMANT 35130 - Distribution of electricity
FIBRE POWER (SLOUGH) LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35130 - Distribution of electricity
SLOUGH ELECTRICITY CONTRACTS LIMITED READING UNITED KINGDOM Active FULL 43210 - Electrical installation
POWER FROM WASTE LIMITED READING UNITED KINGDOM Active DORMANT 35110 - Production of electricity
KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
SLOUGH DOMESTIC ELECTRICITY LIMITED READING UNITED KINGDOM Active DORMANT 35130 - Distribution of electricity
FARNBOROUGH BUSINESS PARK LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-11-16 31-03-2022 36,558 equity
ACCOUNTS - Final Accounts preparation 2021-10-30 31-03-2021 23,301 equity
ACCOUNTS - Final Accounts preparation 2019-11-28 31-03-2019 24,815 equity

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