LS LIBERTY OF SOUTHWARK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LS LIBERTY OF SOUTHWARK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LS LIBERTY OF SOUTHWARK LIMITED was incorporated 12 years ago on 03/02/2012 and has the registered number: 07936141. The accounts status is FULL and accounts are next due on 31/12/2024.
LS LIBERTY OF SOUTHWARK LIMITED was incorporated 12 years ago on 03/02/2012 and has the registered number: 07936141. The accounts status is FULL and accounts are next due on 31/12/2024.
LS LIBERTY OF SOUTHWARK LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 10 LIMITED (until 31/01/2022)
LS COMPANY 10 LIMITED (until 31/01/2022)
ARUNDEL GREAT COURT DEVELOPMENT MANAGEMENT LIMITED (until 04/08/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2023 | 27/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LS DIRECTOR LIMITED | Corporate Director | 2012-02-20 | CURRENT | ||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2012-02-20 | CURRENT | ||
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-02-03 | CURRENT | ||
| LEIGH MCCAVENY | Aug 1974 | British | Director | 2022-05-25 | CURRENT |
| MISS COLETTE O'SHEA | Apr 1968 | British | Director | 2012-02-03 UNTIL 2014-02-01 | RESIGNED |
| MR SCOTT CAMERON PARSONS | Jun 1969 | British | Director | 2012-02-03 UNTIL 2014-02-01 | 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 CHRISTOPHER MARSHALL GILL | Jul 1958 | British | Director | 2014-02-01 UNTIL 2016-07-14 | RESIGNED |
| MR MICHAEL ARNAOUTI | Aug 1960 | British | Director | 2016-07-01 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ls London Holdings One Limited | 2022-01-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Land Securities Properties Limited | 2016-04-06 - 2022-01-27 | 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 | 2023-09-23 | 31-03-2023 | -37,301 equity |
| ACCOUNTS - Final Accounts preparation | 2023-03-23 | 31-03-2022 | -10,321 equity |
| ACCOUNTS - Final Accounts preparation | 2021-08-17 | 31-03-2021 | 100 equity |
| ACCOUNTS - Final Accounts preparation | 2020-09-05 | 31-03-2020 | 100 equity |
| ACCOUNTS - Final Accounts preparation | 2019-11-29 | 31-03-2019 | 100 equity |