LS CHADWELL HEATH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LS CHADWELL HEATH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LS CHADWELL HEATH LIMITED was incorporated 17 years ago on 21/02/2007 and has the registered number: 06123123. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LS CHADWELL HEATH LIMITED was incorporated 17 years ago on 21/02/2007 and has the registered number: 06123123. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LS CHADWELL HEATH 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:
LAND SECURITIES RESERVE B LIMITED (until 15/11/2019)
LAND SECURITIES RESERVE B LIMITED (until 15/11/2019)
SHELFCO (NO.3395) LIMITED (until 11/05/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2007-04-30 | CURRENT | ||
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-30 | CURRENT | ||
| LEIGH MCCAVENY | Aug 1974 | British | Director | 2022-05-25 | CURRENT |
| LS DIRECTOR LIMITED | Corporate Director | 2013-03-01 | CURRENT | ||
| MIKJON LIMITED | Corporate Nominee Director | 2007-02-21 UNTIL 2007-04-30 | RESIGNED | ||
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-02-21 UNTIL 2007-04-30 | RESIGNED | ||
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-30 UNTIL 2014-01-01 | 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 |
| MR PETER MAXWELL DUDGEON | Jun 1955 | British | Director | 2008-11-10 UNTIL 2011-04-30 | RESIGNED |
| MR ADRIAN MICHAEL DE SOUZA | Dec 1970 | British | Director | 2011-04-30 UNTIL 2015-03-31 | RESIGNED |
| MR MICHAEL ARNAOUTI | Aug 1960 | British | Director | 2015-04-01 UNTIL 2017-03-31 | RESIGNED |
| MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2007-04-30 UNTIL 2011-04-30 | RESIGNED |
| LS RETAIL DIRECTOR LIMITED | Corporate Director | 2008-11-10 UNTIL 2013-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Land Securities Portfolio Management Limited | 2019-11-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Land Securities Property Holdings Limited | 2016-04-06 - 2019-11-29 | 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 | 2022-12-20 | 31-03-2022 | 21,435 equity |
| ACCOUNTS - Final Accounts preparation | 2021-10-13 | 31-03-2021 | 13,307 equity |
| ACCOUNTS - Final Accounts preparation | 2019-11-23 | 31-03-2019 | 1 equity |