LS COMPANY 31 LIMITED - LONDON


Company Profile Company Filings

Overview

LS COMPANY 31 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LS COMPANY 31 LIMITED was incorporated 3 years ago on 16/09/2020 and has the registered number: 12883765. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LS COMPANY 31 LIMITED - LONDON

This company is listed in the following categories:
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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LS DIRECTOR LIMITED Corporate Director 2020-09-16 CURRENT
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2020-09-16 CURRENT
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2020-09-16 CURRENT
MR MARTIN RICHARD WORTHINGTON May 1978 British Director 2020-09-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Land Securities Spv's Limited 2020-09-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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METRO NOMINEES (VICTORIA PLACE) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
LAND SECURITIES MANAGEMENT SERVICES LIMITED. LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FIVE FIELDS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
LS TOTTENHAM COURT ROAD LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
METRO NOMINEES (NOTTING HILL NO. 1) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
METRO NOMINEES (NOTTING HILL NO. 2) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
LS DIRECTOR LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LAND SECURITIES PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LAND SECURITIES INTERMEDIATE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LS PROPERTY FINANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LAND SECURITIES CAPITAL MARKETS PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
WATCHMAKER FINANCE LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ORIANA (HANWAY ST) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
20 FENCHURCH STREET (GP) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
20 FENCHURCH STREET DEVELOPER LIMITED LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-28 31-03-2023 1 equity
ACCOUNTS - Final Accounts preparation 2022-10-01 31-03-2022 1 equity
ACCOUNTS - Final Accounts preparation 2021-12-14 31-03-2021 1 equity

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WEST INDIA QUAY MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
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NOVA GP LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
VICTORIA CIRCLE DEVELOPER LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
NOVA NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
NOVA NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
NOVA BUSINESS MANAGER LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
AGILITAS PRIVATE EQUITY SERVICES LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.