LS 20 FENCHURCH STREET LIMITED

Key Data

Status

Active

Company No.

05659931

Incorporation date

21/12/2005

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2006)

17/10/2025

Termination of appointment of Man Wai Ng as a director on 2025-10-01

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17/10/2025

Appointment of Mr Yupeng Huang as a director on 2025-10-01

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30/09/2025

Total exemption full accounts made up to 2024-12-31

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05/07/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

11/02/2025

Director's details changed for Mr Man Wai Ng on 2025-02-06

View PDF (2 pages)

17/12/2024

Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09

View PDF (1 pages)

22/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

26/06/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

06/10/2023

Termination of appointment of Lkk Health Products Group Limited as a director on 2023-08-21

View PDF (1 pages)

06/10/2023

Appointment of Lkk Health Products Group Ii Limited as a director on 2023-08-21

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10/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

04/07/2023

Confirmation statement made on 2023-06-23 with no updates

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19/07/2021

Registered office address changed from , 4th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England to 20 Fenchurch Street Level 23 London England EC3M 3BY on 2021-07-19

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28/06/2021

Registered office address changed from , 1 Poultry, London, EC2R 8EJ, England to 20 Fenchurch Street Level 23 London England EC3M 3BY on 2021-06-28

View PDF (1 pages)

26/09/2019

Registered office address changed from , Suite 1, 3rd Floor, 11-12 st. James's Square, London, SW1Y 4LB, England to 20 Fenchurch Street Level 23 London England EC3M 3BY on 2019-09-26

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24/08/2017

Registered office address changed from , 100 Victoria Street, London, SW1E 5JL, United Kingdom to 20 Fenchurch Street Level 23 London England EC3M 3BY on 2017-08-24

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24/08/2017

Registered office address changed from , First Floor, 10 Templeback, Bristol, BS1 6FL, England to 20 Fenchurch Street Level 23 London England EC3M 3BY on 2017-08-24

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10/01/2017

Registered office address changed from , 5 Strand, London, WC2N 5AF to 20 Fenchurch Street Level 23 London England EC3M 3BY on 2017-01-10

View PDF (1 pages)

08/02/2006

Registered office changed on 08/02/06 from:\lacon house, theobalds road, london, WC1X 8RW

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MOURANT GOVERNANCE SERVICES (UK) LIMITED	Corporate Secretary	18/09/2019 - Present	313
Chung, Wai Hong Stephen	Director	24/08/2017 - 10/03/2020	2
Miller, Louise	Director	01/03/2017 - 24/08/2017	215
Gill, Christopher Marshall	Director	26/09/2008 - 14/07/2016	113
LS DIRECTOR LIMITED	Corporate Director	26/09/2008 - 24/08/2017	25

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LS 20 FENCHURCH STREET LIMITED

LS 20 FENCHURCH STREET LIMITED is an(a) Active company incorporated on 21/12/2005 with the registered office located at 20 Fenchurch Street Level 23, London, England EC3M 3BY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LS 20 FENCHURCH STREET LIMITED?

LS 20 FENCHURCH STREET LIMITED is currently Active. It was registered on 21/12/2005 .

Where is LS 20 FENCHURCH STREET LIMITED located?

LS 20 FENCHURCH STREET LIMITED is registered at 20 Fenchurch Street Level 23, London, England EC3M 3BY.

What does LS 20 FENCHURCH STREET LIMITED do?

LS 20 FENCHURCH STREET LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LS 20 FENCHURCH STREET LIMITED?

The latest filing was on 17/10/2025: Termination of appointment of Man Wai Ng as a director on 2025-10-01.