LS CHATTENDEN MARKETING LIMITED

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LS CHATTENDEN MARKETING LIMITED

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Key Data

Status

Dissolved

Company No.

06535260

Incorporation date

14/03/2008

Size

Dormant

Contacts

Registered address

Registered address

100 Victoria Street, London SW1E 5JLCopy
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Latest events (Record since 14/03/2008)
dot icon13/02/2024
Final Gazette dissolved via voluntary strike-off
dot icon28/11/2023
First Gazette notice for voluntary strike-off
dot icon17/11/2023
Application to strike the company off the register
dot icon06/11/2023
Termination of appointment of Land Securities Management Services Limited as a director on 2023-11-01
dot icon06/11/2023
Termination of appointment of Ls Director Limited as a director on 2023-11-01
dot icon06/11/2023
Cessation of Ls London Holdings Three Limited as a person with significant control on 2023-11-01
dot icon06/11/2023
Notification of Land Securities Spv's Limited as a person with significant control on 2023-11-01
dot icon12/10/2023
Confirmation statement made on 2023-10-12 with updates
dot icon28/07/2023
Accounts for a dormant company made up to 2023-03-31
dot icon12/10/2022
Confirmation statement made on 2022-10-12 with updates
dot icon28/09/2022
Accounts for a dormant company made up to 2022-03-31
dot icon30/06/2022
Appointment of Mr Martin Richard Worthington as a director on 2022-06-15
dot icon16/06/2022
Termination of appointment of James Stephen Gillard as a director on 2022-06-15
dot icon12/10/2021
Confirmation statement made on 2021-10-12 with updates
dot icon12/08/2021
Accounts for a dormant company made up to 2021-03-31
dot icon30/06/2021
Termination of appointment of Martin Reay Wood as a director on 2021-06-30
dot icon30/06/2021
Appointment of Mr James Stephen Gillard as a director on 2021-06-30
dot icon12/10/2020
Confirmation statement made on 2020-10-12 with updates
dot icon23/06/2020
Accounts for a dormant company made up to 2020-03-31
dot icon12/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon23/10/2019
Confirmation statement made on 2019-10-19 with updates
dot icon07/01/2019
Confirmation statement made on 2019-01-06 with updates
dot icon04/09/2018
Accounts for a dormant company made up to 2018-03-31
dot icon09/01/2018
Confirmation statement made on 2018-01-06 with updates
dot icon09/01/2018
Change of details for Ls London Holdings Three Limited as a person with significant control on 2017-01-10
dot icon13/07/2017
Accounts for a dormant company made up to 2017-03-31
dot icon11/01/2017
Director's details changed for Mr Martin Reay Wood on 2017-01-11
dot icon11/01/2017
Director's details changed for Ls Director Limited on 2017-01-10
dot icon10/01/2017
Secretary's details changed for Ls Company Secretaries Limited on 2017-01-10
dot icon10/01/2017
Director's details changed for Land Securities Management Services Limited on 2017-01-10
dot icon10/01/2017
Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 2017-01-10
dot icon09/01/2017
Confirmation statement made on 2017-01-06 with updates
dot icon11/05/2016
Accounts for a dormant company made up to 2016-03-31
dot icon27/01/2016
Annual return made up to 2016-01-01 with full list of shareholders
dot icon27/01/2016
Director's details changed for Ls Director Limited on 2016-01-01
dot icon02/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon13/01/2015
Annual return made up to 2015-01-01 with full list of shareholders
dot icon30/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon23/01/2014
Annual return made up to 2014-01-01 with full list of shareholders
dot icon09/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon07/05/2013
Termination of appointment of Land Securities Management Limited as a director
dot icon20/03/2013
Appointment of Land Securities Management Services Limited as a director
dot icon30/01/2013
Annual return made up to 2013-01-01 with full list of shareholders
dot icon19/07/2012
Accounts for a dormant company made up to 2012-03-31
dot icon12/06/2012
Director's details changed for Mr Martin Reay Wood on 2012-06-11
dot icon10/04/2012
Annual return made up to 2012-03-14 with full list of shareholders
dot icon14/07/2011
Accounts for a dormant company made up to 2011-03-31
dot icon31/05/2011
Appointment of Ls Company Secretaries Limited as a secretary
dot icon27/05/2011
Termination of appointment of Peter Dudgeon as a secretary
dot icon26/04/2011
Annual return made up to 2011-03-14 with full list of shareholders
dot icon25/10/2010
Director's details changed for Martin Reay Wood on 2010-10-15
dot icon05/05/2010
Accounts for a dormant company made up to 2010-03-31
dot icon21/04/2010
Annual return made up to 2010-03-14 with full list of shareholders
dot icon31/07/2009
Accounts for a dormant company made up to 2009-03-31
dot icon25/03/2009
Return made up to 14/03/09; full list of members
dot icon06/01/2009
Appointment terminated director raymond pyle
dot icon21/10/2008
Director appointed raymond leonard rice pyle
dot icon13/10/2008
Resolutions
dot icon10/10/2008
Director appointed ls director LIMITED
dot icon09/10/2008
Director appointed martin reay wood
dot icon09/10/2008
Director appointed land securities management LIMITED
dot icon09/10/2008
Appointment terminated director land securities management services LIMITED
dot icon09/10/2008
Appointment terminated director raymond pyle
dot icon18/06/2008
Appointment terminated secretary D.W. company services LIMITED
dot icon18/06/2008
Appointment terminated director D.W. director 1 LIMITED
dot icon18/06/2008
Secretary appointed peter maxwell dudgeon
dot icon18/06/2008
Director appointed land securities management services LIMITED
dot icon18/06/2008
Director appointed raymond leonard rice pyle
dot icon18/06/2008
Registered office changed on 18/06/2008 from 5TH floor, northwest wing bush house aldwych london WC2B 4EZ england
dot icon05/06/2008
Certificate of change of name
dot icon14/03/2008
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
1.00
-
0.00
-
-
2023
0
1.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LS CHATTENDEN MARKETING LIMITED

LS CHATTENDEN MARKETING LIMITED is an(a) Dissolved company incorporated on 14/03/2008 with the registered office located at 100 Victoria Street, London SW1E 5JL. There are currently 2 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 CHATTENDEN MARKETING LIMITED?

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LS CHATTENDEN MARKETING LIMITED is currently Dissolved. It was registered on 14/03/2008 and dissolved on 13/02/2024.

Where is LS CHATTENDEN MARKETING LIMITED located?

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LS CHATTENDEN MARKETING LIMITED is registered at 100 Victoria Street, London SW1E 5JL.

What does LS CHATTENDEN MARKETING LIMITED do?

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LS CHATTENDEN MARKETING LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LS CHATTENDEN MARKETING LIMITED?

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The latest filing was on 13/02/2024: Final Gazette dissolved via voluntary strike-off.