LS SHEPHERDS BUSH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LS SHEPHERDS BUSH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LS SHEPHERDS BUSH LIMITED was incorporated 38 years ago on 17/02/1986 and has the registered number: 01989903. The accounts status is FULL and accounts are next due on 31/12/2024.
LS SHEPHERDS BUSH LIMITED was incorporated 38 years ago on 17/02/1986 and has the registered number: 01989903. The accounts status is FULL and accounts are next due on 31/12/2024.
LS SHEPHERDS BUSH LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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:
TOPS SHOP CENTRES LIMITED (until 02/10/2018)
TOPS SHOP CENTRES LIMITED (until 02/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2005-06-10 | 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 PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2005-06-10 UNTIL 2011-04-30 | RESIGNED |
| LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Corporate Director | 2008-09-26 UNTIL 2013-04-30 | RESIGNED | ||
| MR ADAM HAYDEN COHEN | Apr 1965 | British | Secretary | RESIGNED | |
| MR ERNEST VINCENT DESSON | Jan 1943 | British | Director | RESIGNED | |
| MRS ELIZABETH MILES | Jan 1977 | British | Director | 2018-01-01 UNTIL 2022-05-25 | RESIGNED |
| MR CHRISTOPHER MARSHALL GILL | Jul 1958 | British | Director | 2005-06-10 UNTIL 2008-09-26 | RESIGNED |
| MR EVERARD NICHOLAS GOODMAN | Feb 1932 | British | Director | RESIGNED | |
| MR ANTHONY ERNEST LAYCOCK | Jan 1932 | British | Director | RESIGNED | |
| MR PETER MAXWELL DUDGEON | Jun 1955 | British | Director | 2008-09-26 UNTIL 2011-04-30 | RESIGNED |
| MR ADAM HAYDEN COHEN | Apr 1965 | British | Director | 1992-09-03 UNTIL 2005-06-10 | RESIGNED |
| MR ADRIAN MICHAEL DE SOUZA | Dec 1970 | British | Director | 2011-04-30 UNTIL 2015-03-31 | RESIGNED |
| MR TIMOTHY HUGH WILLIAM PIPER | Jan 1940 | British | Director | RESIGNED | |
| MR NICHOLAS BARTON | Aug 1966 | British | Director | 2000-04-03 UNTIL 2005-05-20 | RESIGNED |
| MR MICHAEL ARNAOUTI | Aug 1960 | British | Director | 2015-04-01 UNTIL 2017-03-31 | RESIGNED |
| RICHARD JOHN AKERS | Aug 1961 | English | Director | 2005-06-10 UNTIL 2008-09-26 | RESIGNED |
| MR DARREN JOHN SHARPE | Feb 1967 | British | Director | 1996-02-01 UNTIL 2005-06-10 | RESIGNED |
| MR MARTIN REAY WOOD | Jan 1960 | British | Director | 2005-06-10 UNTIL 2008-09-26 | RESIGNED |
| LOUISE MILLER | Apr 1965 | British | Director | 2017-03-01 UNTIL 2018-01-01 | 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-01-04 | 31-03-2023 | 6 Cash 653 equity |
| ACCOUNTS - Final Accounts preparation | 2023-04-01 | 31-03-2022 | 6 Cash 7,903 equity |
| ACCOUNTS - Final Accounts preparation | 2021-12-01 | 31-03-2021 | 6 Cash 4,864 equity |
| ACCOUNTS - Final Accounts preparation | 2019-12-03 | 31-03-2019 | 6 Cash 33,473 equity |