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LS GUNWHARF LIMITED

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LS GUNWHARF LIMITED

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Key Data

Status

Active

Company No.

04089285

Incorporation date

12/10/2000

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

100 Victoria Street, London SW1E 5JLCopy
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Latest events (Record since 12/10/2000)
dot icon04/08/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (5 pages)
dot icon29/04/2025
Confirmation statement made on 2025-04-27 with updates
View PDF (5 pages)
dot icon08/07/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (5 pages)
dot icon29/04/2024
Confirmation statement made on 2024-04-27 with updates
View PDF (5 pages)
dot icon31/07/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (6 pages)
dot icon27/04/2023
Confirmation statement made on 2023-04-27 with updates
View PDF (5 pages)
dot icon28/09/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (6 pages)
dot icon27/05/2022
Appointment of Leigh Mccaveny as a director on 2022-05-25
View PDF (2 pages)
dot icon26/05/2022
Termination of appointment of Elizabeth Miles as a director on 2022-05-25
View PDF (1 pages)
dot icon27/04/2022
Confirmation statement made on 2022-04-27 with updates
View PDF (5 pages)
dot icon15/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (6 pages)
dot icon27/04/2021
Confirmation statement made on 2021-04-27 with updates
View PDF (5 pages)
dot icon10/08/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (6 pages)
dot icon07/05/2020
Confirmation statement made on 2020-04-27 with updates
View PDF (5 pages)
dot icon21/11/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (6 pages)
dot icon29/04/2019
Confirmation statement made on 2019-04-27 with updates
View PDF (4 pages)
dot icon23/07/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (5 pages)
dot icon02/05/2018
Confirmation statement made on 2018-04-27 with updates
View PDF (4 pages)
dot icon05/01/2018
Termination of appointment of Louise Miller as a director on 2018-01-01
View PDF (1 pages)
dot icon03/01/2018
Appointment of Mrs Elizabeth Miles as a director on 2018-01-01
View PDF (2 pages)
dot icon13/07/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (4 pages)
dot icon13/06/2017
Confirmation statement made on 2017-05-30 with updates
View PDF (6 pages)
dot icon02/06/2017
Director's details changed for Land Securities Management Services Limited on 2017-06-02
View PDF (1 pages)
dot icon04/04/2017
Termination of appointment of Michael Arnaouti as a director on 2017-03-31
View PDF (1 pages)
dot icon10/03/2017
Appointment of Louise Miller as a director on 2017-03-01
View PDF (2 pages)
dot icon20/01/2017
Director's details changed for Mr Michael Arnaouti on 2017-01-16
View PDF (2 pages)
dot icon10/01/2017
Secretary's details changed for Ls Company Secretaries Limited on 2017-01-10
View PDF (1 pages)
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
View PDF (1 pages)
dot icon10/01/2017
Director's details changed for Ls Director Limited on 2017-01-10
View PDF (1 pages)
dot icon10/01/2017
Director's details changed for Land Securities Management Services Limited on 2017-01-10
View PDF (1 pages)
dot icon27/06/2016
Annual return made up to 2016-06-23 with full list of shareholders
View PDF (5 pages)
dot icon11/05/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (4 pages)
dot icon23/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (4 pages)
dot icon14/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2015
Termination of appointment of Adrian Michael De Souza as a director on 2015-03-31
View PDF (1 pages)
dot icon16/04/2015
Appointment of Mr Michael Arnaouti as a director on 2015-04-01
View PDF (2 pages)
dot icon30/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (4 pages)
dot icon22/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (5 pages)
dot icon09/04/2014
Auditor's resignation
View PDF (3 pages)
dot icon09/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (4 pages)
dot icon28/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2013
Termination of appointment of Ls Retial Director Limited as a director
View PDF (1 pages)
dot icon20/03/2013
Appointment of Ls Director Limited as a director
View PDF (2 pages)
dot icon23/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (5 pages)
dot icon19/07/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (4 pages)
dot icon18/04/2012
Director's details changed for Adrian Michael De Souza on 2012-03-30
View PDF (2 pages)
dot icon04/11/2011
Annual return made up to 2011-10-12 with full list of shareholders
View PDF (5 pages)
dot icon14/07/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (4 pages)
dot icon31/05/2011
Appointment of Adrian Michael De Souza as a director
View PDF (2 pages)
dot icon31/05/2011
Appointment of Ls Company Secretaries Limited as a secretary
View PDF (2 pages)
dot icon27/05/2011
Termination of appointment of Peter Dudgeon as a secretary
View PDF (1 pages)
dot icon27/05/2011
Termination of appointment of Peter Dudgeon as a director
View PDF (1 pages)
dot icon03/11/2010
Annual return made up to 2010-10-12 with full list of shareholders
View PDF (15 pages)
dot icon18/05/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (5 pages)
dot icon22/01/2010
Full accounts made up to 2009-03-31
View PDF (8 pages)
dot icon12/11/2009
Annual return made up to 2009-10-12 with full list of shareholders
View PDF (15 pages)
dot icon05/12/2008
Director appointed ls retial director LIMITED
View PDF (2 pages)
dot icon10/11/2008
Return made up to 12/10/08; full list of members
View PDF (5 pages)
dot icon10/11/2008
Director appointed peter maxwell dudgeon
View PDF (4 pages)
dot icon23/05/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (4 pages)
dot icon07/12/2007
Director resigned
View PDF (1 pages)
dot icon22/11/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (6 pages)
dot icon20/11/2007
Full accounts made up to 2006-03-31
View PDF (7 pages)
dot icon21/10/2007
Return made up to 12/10/07; full list of members
View PDF (5 pages)
dot icon26/07/2007
Director resigned
View PDF (1 pages)
dot icon26/07/2007
Director resigned
View PDF (1 pages)
dot icon26/07/2007
Return made up to 12/10/06; full list of members; amend
View PDF (5 pages)
dot icon27/02/2007
New director appointed
View PDF (5 pages)
dot icon27/02/2007
Director resigned
View PDF (1 pages)
dot icon26/10/2006
Return made up to 12/10/06; full list of members
View PDF (6 pages)
dot icon04/02/2006
Full accounts made up to 2005-03-31
View PDF (9 pages)
dot icon23/12/2005
New director appointed
View PDF (3 pages)
dot icon23/12/2005
Director resigned
View PDF (1 pages)
dot icon19/10/2005
Return made up to 12/10/05; full list of members
View PDF (6 pages)
dot icon27/07/2005
Full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon10/11/2004
Director resigned
View PDF (1 pages)
dot icon10/11/2004
Director resigned
View PDF (1 pages)
dot icon27/10/2004
Return made up to 12/10/04; full list of members
View PDF (6 pages)
dot icon14/01/2004
Director resigned
View PDF (1 pages)
dot icon07/12/2003
New director appointed
View PDF (3 pages)
dot icon07/12/2003
New director appointed
View PDF (2 pages)
dot icon24/11/2003
Full accounts made up to 2003-03-31
View PDF (15 pages)
dot icon27/10/2003
Return made up to 12/10/03; full list of members
View PDF (5 pages)
dot icon28/02/2003
Auditor's resignation
View PDF (1 pages)
dot icon06/02/2003
Full accounts made up to 2002-03-31
View PDF (14 pages)
dot icon22/10/2002
Return made up to 12/10/02; full list of members
View PDF (6 pages)
dot icon09/09/2002
Director's particulars changed
View PDF (1 pages)
dot icon30/07/2002
Director's particulars changed
View PDF (1 pages)
dot icon06/11/2001
Director resigned
View PDF (1 pages)
dot icon26/10/2001
Return made up to 12/10/01; full list of members
View PDF (6 pages)
dot icon18/07/2001
Director's particulars changed
View PDF (1 pages)
dot icon06/07/2001
New director appointed
View PDF (2 pages)
dot icon27/06/2001
New director appointed
View PDF (5 pages)
dot icon02/04/2001
Director resigned
View PDF (1 pages)
dot icon02/04/2001
New director appointed
View PDF (1 pages)
dot icon06/12/2000
Memorandum and Articles of Association
View PDF (6 pages)
dot icon06/12/2000
New secretary appointed
View PDF (2 pages)
dot icon06/12/2000
Resolutions
View PDF (2 pages)
dot icon06/12/2000
Registered office changed on 06/12/00 from: lacon house theobald's road london WC1X 8RW
View PDF (1 pages)
dot icon06/12/2000
Director resigned
View PDF (1 pages)
dot icon06/12/2000
New director appointed
View PDF (4 pages)
dot icon06/12/2000
New director appointed
View PDF (2 pages)
dot icon06/12/2000
Accounting reference date extended from 31/10/01 to 31/03/02
View PDF (1 pages)
dot icon06/12/2000
Secretary resigned
View PDF (1 pages)
dot icon29/11/2000
Certificate of change of name
View PDF (2 pages)
dot icon12/10/2000
Incorporation
View PDF (24 pages)
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

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LS DIRECTOR LIMITED
Corporate Director
01/03/2013 - Present
221
Mccaveny, Leigh
Director
25/05/2022 - Present
167
Akers, Richard John
Director
28/11/2003 - 02/11/2004
79
Arnaouti, Michael
Director
01/04/2015 - 31/03/2017
280
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director
15/02/2007 - Present
186

Persons with Significant Control

0

No PSC data available.

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Description

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About LS GUNWHARF LIMITED

LS GUNWHARF LIMITED is an(a) Active company incorporated on 12/10/2000 with the registered office located at 100 Victoria Street, London SW1E 5JL. There are currently 3 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 GUNWHARF LIMITED?

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LS GUNWHARF LIMITED is currently Active. It was registered on 12/10/2000 .

Where is LS GUNWHARF LIMITED located?

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

What does LS GUNWHARF LIMITED do?

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LS GUNWHARF LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LS GUNWHARF LIMITED?

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The latest filing was on 04/08/2025: Accounts for a dormant company made up to 2025-03-31.