LS HARROGATE LIMITED

Key Data

Status

Active

Company No.

05701934

Incorporation date

08/02/2006

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/02/2006)

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 (4 pages)

03/09/2024

Confirmation statement made on 2024-08-31 with updates

View PDF (5 pages)

08/07/2024

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

View PDF (4 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)

30/09/2022

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

View PDF (5 pages)

09/09/2022

Confirmation statement made on 2022-09-04 with updates

View PDF (5 pages)

27/05/2022

Appointment of Leigh Mccaveny as a director on 2022-05-25

View PDF (2 pages)

26/05/2022

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

View PDF (1 pages)

02/11/2021

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

View PDF (5 pages)

17/09/2021

Confirmation statement made on 2021-09-04 with updates

View PDF (5 pages)

10/09/2020

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

View PDF (6 pages)

04/09/2020

Confirmation statement made on 2020-09-04 with updates

View PDF (5 pages)

12/12/2019

Full accounts made up to 2019-03-31

View PDF (13 pages)

05/09/2019

Confirmation statement made on 2019-09-04 with updates

View PDF (4 pages)

13/12/2018

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

View PDF (5 pages)

04/09/2018

Confirmation statement made on 2018-09-04 with updates

View PDF (4 pages)

05/01/2018

Confirmation statement made on 2018-01-03 with updates

View PDF (4 pages)

05/01/2018

Termination of appointment of Louise Miller as a director on 2018-01-01

View PDF (1 pages)

03/01/2018

Change of details for Land Securities Spv's Limited as a person with significant control on 2017-01-10

View PDF (2 pages)

03/01/2018

Appointment of Mrs Elizabeth Miles as a director on 2018-01-01

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)

10/03/2017

Appointment of Louise Miller as a director on 2017-03-01

View PDF (2 pages)

20/01/2017

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

View PDF (2 pages)

11/01/2017

Director's details changed for Land Securities Management Services Limited on 2017-01-10

View PDF (1 pages)

11/01/2017

Director's details changed for Ls Director Limited on 2017-01-10

View PDF (1 pages)

10/01/2017

Secretary's details changed for Ls Company Secretaries Limited on 2017-01-10

View PDF (1 pages)

10/01/2017

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)

05/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

13/12/2016

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

View PDF (4 pages)

27/01/2016

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

View PDF (5 pages)

27/01/2016

Director's details changed for Land Securities Management Services Limited on 2016-01-01

View PDF (1 pages)

16/12/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

16/04/2015

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

View PDF (1 pages)

16/04/2015

Appointment of Mr Michael Arnaouti as a director on 2015-04-01

View PDF (2 pages)

28/01/2015

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

View PDF (5 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (13 pages)

09/04/2014

Auditor's resignation

View PDF (3 pages)

11/03/2014

Miscellaneous

View PDF (3 pages)

23/01/2014

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

View PDF (5 pages)

09/12/2013

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

View PDF (4 pages)

20/03/2013

Appointment of Ls Director Limited as a director

View PDF (2 pages)

30/01/2013

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

View PDF (5 pages)

24/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/01/2013

Resolutions

View PDF (27 pages)

22/01/2013

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

View PDF (1 pages)

03/01/2013

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

View PDF (7 pages)

20/03/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (5 pages)

26/09/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

31/05/2011

Appointment of Adrian Michael De Souza as a director

View PDF (2 pages)

27/05/2011

Termination of appointment of Peter Dudgeon as a director

View PDF (1 pages)

27/05/2011

Appointment of Ls Company Secretaries Limited as a secretary

View PDF (2 pages)

27/05/2011

Termination of appointment of Peter Dudgeon as a secretary

View PDF (1 pages)

28/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (15 pages)

13/07/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

17/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (15 pages)

22/01/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

01/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

24/02/2009

Return made up to 08/02/09; full list of members

View PDF (6 pages)

13/10/2008

Resolutions

View PDF (17 pages)

09/10/2008

Director appointed peter maxwell dudgeon

View PDF (2 pages)

16/09/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

25/02/2008

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

View PDF (5 pages)

05/12/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

20/02/2007

Return made up to 08/02/07; full list of members

View PDF (5 pages)

14/07/2006

Particulars of mortgage/charge

View PDF (8 pages)

14/07/2006

Particulars of mortgage/charge

View PDF (17 pages)

06/03/2006

Ad 20/02/06--------- £ si 4499999@1=4499999 £ ic 1/4500000

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06/03/2006

New director appointed

View PDF (9 pages)

06/03/2006

New director appointed

View PDF (6 pages)

06/03/2006

Secretary resigned

View PDF (1 pages)

06/03/2006

Director resigned

View PDF (1 pages)

06/03/2006

New secretary appointed

View PDF (2 pages)

27/02/2006

Registered office changed on 27/02/06 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

27/02/2006

Accounting reference date extended from 28/02/07 to 31/03/07

View PDF (1 pages)

24/02/2006

Nc inc already adjusted 15/02/06

View PDF (2 pages)

24/02/2006

Memorandum and Articles of Association

View PDF (6 pages)

24/02/2006

Memorandum and Articles of Association

View PDF (14 pages)

15/02/2006

Certificate of change of name

View PDF (3 pages)

08/02/2006

Incorporation

View PDF (25 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
-
-
0.00
-
-

2023
0
-
-
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
Arnaouti, Michael	Director	01/04/2015 - 31/03/2017	280
Mccaveny, Leigh	Director	25/05/2022 - Present	167
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate Director	20/02/2006 - Present	186
LS DIRECTOR LIMITED	Corporate Director	01/03/2013 - Present	221

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

Active

Category:

Silviculture and other forestry activities

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12543378

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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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LS HARROGATE LIMITED

LS HARROGATE LIMITED is an(a) Active company incorporated on 08/02/2006 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 HARROGATE LIMITED?

LS HARROGATE LIMITED is currently Active. It was registered on 08/02/2006 .

Where is LS HARROGATE LIMITED located?

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

What does LS HARROGATE LIMITED do?

LS HARROGATE 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 HARROGATE LIMITED?

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