LS LIVERPOOL LIMITED - LONDON


Company Profile Company Filings

Overview

LS LIVERPOOL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LS LIVERPOOL LIMITED was incorporated 23 years ago on 23/05/2001 and has the registered number: 04222549. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LS LIVERPOOL 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:
LS COMPANY 3 LIMITED (until 30/11/2023)
LAND SECURITIES EBBSFLEET (NO.3) LIMITED (until 04/08/2020)

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 2013-03-01 CURRENT
LS DIRECTOR LIMITED Corporate Director 2008-09-26 CURRENT
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2011-04-30 CURRENT
LEIGH MCCAVENY Aug 1974 British Director 2022-09-08 CURRENT
MR THOMAS CHARLES ELLIOTT Jan 1975 British Director 2014-02-01 UNTIL 2016-09-01 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2001-06-19 UNTIL 2011-04-30 RESIGNED
MR DAVID JOHN HEAFORD Aug 1978 British Director 2016-09-01 UNTIL 2022-09-08 RESIGNED
MR GILLARD, GILLARD Oct 1977 British Director 2021-06-30 UNTIL 2022-06-15 RESIGNED
RAYMOND LEONARD RICE PYLE May 1945 British Director 2001-06-19 UNTIL 2003-08-20 RESIGNED
MISS COLETTE O'SHEA Apr 1968 British Director 2009-05-12 UNTIL 2014-02-01 RESIGNED
MR STEPHEN AUGUSTINE MCGUCKIN Apr 1961 British Director 2008-06-26 UNTIL 2008-09-26 RESIGNED
MR STEPHEN AUGUSTINE MCGUCKIN Apr 1961 British Director 2008-10-10 UNTIL 2009-01-30 RESIGNED
MR RICHARD FRANK HILARY LINNELL Jan 1958 British Director 2001-06-19 UNTIL 2007-03-02 RESIGNED
MR MICHAEL ROBERT GRIFFITHS May 1945 British Director 2001-06-19 UNTIL 2002-07-08 RESIGNED
MR OLIVER STUART GARDINER Jul 1977 British Director 2015-03-24 UNTIL 2016-07-29 RESIGNED
MR TIMOTHY ALEX SEDDON Feb 1965 British Director 2003-05-30 UNTIL 2006-04-28 RESIGNED
MRS KAELA DEANNE FENN-SMITH Nov 1969 Canadian Director 2016-09-01 UNTIL 2017-07-31 RESIGNED
MIKJON LIMITED Corporate Director 2001-05-23 UNTIL 2001-06-19 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Director 2005-12-14 UNTIL 2008-09-26 RESIGNED
MRS EMMA JANE CARIAGA Jan 1976 British Director 2009-01-30 UNTIL 2009-05-12 RESIGNED
THOMAS WILLIAM JOHNSTONE VENNER Jan 1980 British Director 2014-02-01 UNTIL 2015-03-24 RESIGNED
MR JOHN NICHOLAS WEST Oct 1947 British Director 2001-06-19 UNTIL 2003-05-30 RESIGNED
MR MARTIN REAY WOOD Jan 1960 British Director 2008-09-26 UNTIL 2021-06-30 RESIGNED
MR FRANCIS WILLIAM SALWAY Oct 1957 British Director 2002-07-08 UNTIL 2005-12-14 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2001-05-23 UNTIL 2001-06-19 RESIGNED
LAND SECURITIES MANAGEMENT LIMITED Corporate Director 2008-09-26 UNTIL 2013-04-30 RESIGNED
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2007-03-02 UNTIL 2008-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Land Securities Portfolio Management Limited 2023-11-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Land Securities Ebbsfleet Limited 2016-04-06 - 2023-11-28 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
CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
L S LEISURE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
WESTMINSTER TRUST LIMITED(THE) LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ERON INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
SEGRO INDUSTRIAL ESTATES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
RAVENSEFT PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LAND SECURITIES P L C LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
LAND SECURITIES PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
LS THANET LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
IPD GROUP LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
WHITECLIFF DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
WARLEY HILL MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CADOGAN GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LAND SECURITIES TRADING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
LAND SECURITIES DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LANDSEC 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LAND SECURITIES LAKESIDE LIMITED LONDON UNITED KINGDOM Active 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 2023-07-29 31-03-2023 1 equity
ACCOUNTS - Final Accounts preparation 2022-06-30 31-03-2022 1 equity
ACCOUNTS - Final Accounts preparation 2021-08-17 31-03-2021 1 equity
ACCOUNTS - Final Accounts preparation 2020-07-01 31-03-2020 1 equity
ACCOUNTS - Final Accounts preparation 2019-11-29 31-03-2019 1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEISURE PARKS I LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LEISURE PARKS II LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
LS QAM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LANDSEC LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LAND SECURITIES LAKESIDE LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LC25 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LS HOTELS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LS CHADWELL HEATH LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate