LS COMPANY SECRETARIES LIMITED

Key Data

Status

Active

Company No.

04365193

Incorporation date

01/02/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2002)

01/09/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (5 pages)

04/08/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (5 pages)

03/09/2024

Confirmation statement made on 2024-08-31 with updates

View PDF (5 pages)

12/06/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

27/10/2023

Director's details changed for Leigh Mccaveny on 2021-12-15

View PDF (2 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (5 pages)

09/08/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

10/11/2022

Appointment of Miss Marina Louise Thomas as a director on 2022-11-08

View PDF (2 pages)

27/09/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

09/09/2022

Confirmation statement made on 2022-09-04 with updates

View PDF (5 pages)

06/07/2022

Appointment of Mrs Susannah Louise Garland as a director on 2022-06-06

View PDF (2 pages)

26/05/2022

Termination of appointment of Elizabeth Miles as a director on 2022-05-25

View PDF (1 pages)

16/12/2021

Appointment of Leigh Mccaveny as a director on 2021-12-15

View PDF (2 pages)

06/09/2021

Confirmation statement made on 2021-09-04 with updates

View PDF (5 pages)

30/04/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

20/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (7 pages)

31/12/2020

Termination of appointment of Timothy John Ashby as a director on 2020-12-31

View PDF (1 pages)

04/09/2020

Confirmation statement made on 2020-09-04 with updates

View PDF (5 pages)

03/02/2020

Termination of appointment of Louise Miller as a director on 2020-01-31

View PDF (1 pages)

05/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (7 pages)

06/09/2019

Confirmation statement made on 2019-09-04 with updates

View PDF (4 pages)

04/09/2018

Confirmation statement made on 2018-09-04 with updates

View PDF (4 pages)

23/07/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (18 pages)

04/01/2018

Confirmation statement made on 2018-01-03 with updates

View PDF (4 pages)

03/01/2018

Change of details for Land Securities Property Holdings Limited as a person with significant control on 2017-01-10

View PDF (2 pages)

14/07/2017

Appointment of Mrs Elizabeth Miles as a director on 2017-07-11

View PDF (2 pages)

13/07/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

04/04/2017

Termination of appointment of Michael Arnaouti as a director on 2017-03-31

View PDF (1 pages)

17/01/2017

Director's details changed for Mr Michael Arnaouti on 2017-01-16

View PDF (2 pages)

12/01/2017

Director's details changed for Mrs Maria Smout on 2017-01-12

View PDF (2 pages)

12/01/2017

Director's details changed for Louise Miller on 2017-01-12

View PDF (2 pages)

12/01/2017

Director's details changed for Mr Timothy John Ashby on 2017-01-11

View PDF (2 pages)

11/01/2017

Director's details changed for Mr Alex James Peeke on 2017-01-11

View PDF (2 pages)

11/01/2017

Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 2017-01-11

View PDF (1 pages)

04/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

02/09/2016

Appointment of Mrs Maria Smout as a director on 2016-09-01

View PDF (2 pages)

20/06/2016

Termination of appointment of Lucy Finch Glover as a secretary on 2016-06-17

View PDF (1 pages)

20/06/2016

Termination of appointment of Lucy Finch Glover as a director on 2016-06-17

View PDF (1 pages)

11/05/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

28/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (8 pages)

23/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

11/09/2015

Appointment of Timothy John Ashby as a director on 2015-09-07

View PDF (2 pages)

05/08/2015

Appointment of Louise Miller as a director on 2015-08-01

View PDF (2 pages)

16/04/2015

Termination of appointment of Adrian Michael De Souza as a director on 2015-03-31

View PDF (1 pages)

24/03/2015

Appointment of Mr Michael Arnaouti as a director on 2015-03-24

View PDF (2 pages)

05/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (6 pages)

30/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

30/10/2014

Appointment of Alex Peeke as a director on 2014-10-30

View PDF (2 pages)

07/10/2014

Termination of appointment of Phil Higgins as a secretary on 2014-10-03

View PDF (1 pages)

07/10/2014

Appointment of Lucy Finch Glover as a secretary on 2014-10-03

View PDF (2 pages)

07/10/2014

Termination of appointment of Phil Higgins as a director on 2014-10-03

View PDF (1 pages)

05/09/2014

Termination of appointment of Clive Paul Ashcroft as a director on 2014-08-29

View PDF (1 pages)

17/07/2014

Director's details changed for Lucy Finch Turner on 2014-07-17

View PDF (2 pages)

09/04/2014

Auditor's resignation

View PDF (3 pages)

12/02/2014

Director's details changed for Mr Phil Higgins on 2014-02-12

View PDF (2 pages)

12/02/2014

Director's details changed for Lucy Finch Turner on 2013-07-24

View PDF (2 pages)

29/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (7 pages)

28/01/2014

Secretary's details changed for Phil Higgins on 2014-01-01

View PDF (1 pages)

09/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

17/04/2013

Director's details changed for Mr Phil Higgins on 2013-04-13

View PDF (2 pages)

15/02/2013

Director's details changed for Lucy Finch Turner on 2013-02-01

View PDF (2 pages)

15/02/2013

Director's details changed for Phil Higgins on 2013-02-01

View PDF (2 pages)

30/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (7 pages)

19/07/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

02/05/2012

Director's details changed for Clive Paul Ashcroft on 2012-03-30

View PDF (2 pages)

18/04/2012

Director's details changed for Adrian Michael De Souza on 2012-03-30

View PDF (2 pages)

18/04/2012

Director's details changed for Phil Higgins on 2012-03-30

View PDF (2 pages)

18/04/2012

Director's details changed for Lucy Finch Turner on 2012-03-30

View PDF (2 pages)

01/03/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (7 pages)

17/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

07/10/2011

Director's details changed for Lucy Finch Turner on 2011-05-15

View PDF (2 pages)

26/04/2011

Appointment of Clive Paul Ashcroft as a director

View PDF (3 pages)

18/04/2011

Appointment of Lucy Finch Turner as a director

View PDF (2 pages)

07/04/2011

Termination of appointment of Land Securities Management Services Limited as a director

View PDF (2 pages)

07/04/2011

Termination of appointment of Ls Retail Director Limited as a director

View PDF (2 pages)

07/04/2011

Termination of appointment of Peter Dudgeon as a director

View PDF (2 pages)

07/04/2011

Termination of appointment of Peter Dudgeon as a secretary

View PDF (2 pages)

07/04/2011

Appointment of Adrian Michael De Souza as a director

View PDF (3 pages)

07/04/2011

Appointment of Phil Higgins as a director

View PDF (3 pages)

07/04/2011

Appointment of Phil Higgins as a secretary

View PDF (3 pages)

01/04/2011

Certificate of change of name

View PDF (2 pages)

01/04/2011

Change of name notice

View PDF (3 pages)

28/03/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

18/05/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

11/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Ls Retail Director Limited on 2010-01-31

View PDF (2 pages)

11/02/2010

Director's details changed for Land Securities Management Services Limited on 2010-01-31

View PDF (2 pages)

03/07/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

17/02/2009

Return made up to 01/02/09; full list of members

View PDF (6 pages)

05/12/2008

Director appointed peter maxwell dudgeon

View PDF (2 pages)

05/12/2008

Director appointed ls retail director LIMITED

View PDF (2 pages)

13/10/2008

Resolutions

View PDF (17 pages)

17/04/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

20/02/2008

Return made up to 01/02/08; full list of members

View PDF (5 pages)

02/11/2007

Full accounts made up to 2007-03-31

View PDF (8 pages)

22/02/2007

Return made up to 01/02/07; full list of members

View PDF (5 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (8 pages)

13/02/2006

Return made up to 01/02/06; full list of members

View PDF (6 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

16/02/2005

Return made up to 01/02/05; full list of members

View PDF (5 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (9 pages)

11/02/2004

Return made up to 01/02/04; full list of members

View PDF (5 pages)

14/11/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

14/02/2003

Return made up to 01/02/03; full list of members

View PDF (5 pages)

03/05/2002

New secretary appointed

View PDF (2 pages)

03/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

Memorandum and Articles of Association

View PDF (18 pages)

02/05/2002

Resolutions

View PDF (0 pages)

02/05/2002

Resolutions

View PDF (0 pages)

02/05/2002

Resolutions

View PDF (1 pages)

02/05/2002

Resolutions

View PDF (1 pages)

02/05/2002

Ad 22/04/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

02/05/2002

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

02/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

Secretary resigned

View PDF (1 pages)

02/05/2002

Registered office changed on 02/05/02 from: 376 euston road london NW1 3BL

View PDF (1 pages)

22/04/2002

Certificate of change of name

View PDF (2 pages)

01/02/2002

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/08/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
2.00
-
0.00
-
-

2023
0
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomas, Marina Louise	Director	08/11/2022 - Present	113
Mccaveny, Leigh	Director	15/12/2021 - Present	167
Arnaouti, Michael	Director	24/03/2015 - 31/03/2017	280
Peeke, Alexander James	Director	30/10/2014 - Present	20
Garland, Susannah Louise	Director	06/06/2022 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LS COMPANY SECRETARIES LIMITED

LS COMPANY SECRETARIES LIMITED is an(a) Active company incorporated on 01/02/2002 with the registered office located at 100 Victoria Street, London SW1E 5JL. There are currently 5 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 COMPANY SECRETARIES LIMITED?

LS COMPANY SECRETARIES LIMITED is currently Active. It was registered on 01/02/2002 .

Where is LS COMPANY SECRETARIES LIMITED located?

LS COMPANY SECRETARIES LIMITED is registered at 100 Victoria Street, London SW1E 5JL.

What does LS COMPANY SECRETARIES LIMITED do?

LS COMPANY SECRETARIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LS COMPANY SECRETARIES LIMITED?

The latest filing was on 01/09/2025: Confirmation statement made on 2025-08-31 with updates.