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Home > England & Wales Companies > LS COMPANY SECRETARIES LIMITED
Company Information for

LS COMPANY SECRETARIES LIMITED

100 VICTORIA STREET, LONDON, SW1E 5JL,
Company Registration Number
04365193
Private Limited Company
Active

Company Overview

About Ls Company Secretaries Ltd
LS COMPANY SECRETARIES LIMITED was founded on 2002-02-01 and has its registered office in London. The organisation's status is listed as "Active". Ls Company Secretaries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LS COMPANY SECRETARIES LIMITED
 
Legal Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
Other companies in WC2N
 
Previous Names
BS42 LIMITED01/04/2011
Filing Information
Company Number 04365193
Company ID Number 04365193
Date formed 2002-02-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-09-05 13:17:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LS COMPANY SECRETARIES LIMITED
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Company Officers of LS COMPANY SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN ASHBY
 Director 2015-09-07
ELIZABETH MILES
 Director 2017-07-11
LOUISE MILLER
 Director 2015-08-01
ALEXANDER JAMES PEEKE
 Director 2014-10-30
MARIA SMOUT
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ARNAOUTI
 Director 2015-03-24 2017-03-31
LUCY FINCH GLOVER
 Company Secretary 2014-10-03 2016-06-17
LUCY FINCH GLOVER
 Director 2011-04-11 2016-06-17
ADRIAN MICHAEL DE SOUZA
 Director 2011-04-01 2015-03-31
PHIL HIGGINS
 Company Secretary 2011-04-01 2014-10-03
PHIL HIGGINS
 Director 2011-04-01 2014-10-03
CLIVE PAUL ASHCROFT
 Director 2011-04-01 2014-08-29
LAND SECURITIES MANAGEMENT SERVICES LIMITED
 Director 2002-04-22 2011-04-01
LS RETAIL DIRECTOR LIMITED
 Director 2008-11-10 2011-04-01
PETER MAXWELL DUDGEON
 Company Secretary 2002-04-22 2011-03-31
PETER MAXWELL DUDGEON
 Director 2008-11-10 2011-03-31
EPS SECRETARIES LIMITED
 Nominated Secretary 2002-02-01 2002-04-22
MIKJON LIMITED
 Nominated Director 2002-02-01 2002-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN ASHBY LAND SECURITIES CAPITAL MARKETS PLC Director 2017-03-01 CURRENT 2004-07-30 Active
TIMOTHY JOHN ASHBY CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) Director 2017-03-01 CURRENT 1864-04-11 Active
TIMOTHY JOHN ASHBY LS OCCUPIER LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
TIMOTHY JOHN ASHBY LS DIRECTOR LIMITED Director 2015-09-07 CURRENT 2001-10-04 Active
TIMOTHY JOHN ASHBY LAND SECURITIES PROPERTIES LIMITED Director 2015-09-07 CURRENT 1969-09-05 Active
TIMOTHY JOHN ASHBY LAND SECURITIES MANAGEMENT SERVICES LIMITED. Director 2015-09-07 CURRENT 2001-02-08 Active
ELIZABETH MILES LS HOWARD CENTRE WELWYN LIMITED Director 2018-01-01 CURRENT 1984-05-04 Active - Proposal to Strike off
ELIZABETH MILES LS CENTRE PROPERTIES LIMITED Director 2018-01-01 CURRENT 1998-12-17 Active - Proposal to Strike off
ELIZABETH MILES LS BON ACCORD LIMITED Director 2018-01-01 CURRENT 2001-02-22 Active - Proposal to Strike off
ELIZABETH MILES LS FORT LIMITED Director 2018-01-01 CURRENT 2005-06-08 Active - Proposal to Strike off
ELIZABETH MILES LS HARROGATE (LEASEHOLD) LIMITED Director 2018-01-01 CURRENT 2008-08-29 Dissolved 2018-02-20
ELIZABETH MILES DVD BOX LIMITED Director 2018-01-01 CURRENT 2009-06-22 Dissolved 2018-02-20
ELIZABETH MILES L S CANTERBURY LIMITED Director 2018-01-01 CURRENT 2002-09-10 Active
ELIZABETH MILES LS WORKPLACE MANAGED SERVICES LIMITED Director 2018-01-01 CURRENT 2003-10-17 Active
ELIZABETH MILES ERON INVESTMENTS LIMITED Director 2018-01-01 CURRENT 1929-03-05 Active - Proposal to Strike off
ELIZABETH MILES SHIREC LIMITED Director 2018-01-01 CURRENT 1987-01-23 Active - Proposal to Strike off
ELIZABETH MILES DASHWOOD HOUSE LIMITED Director 2018-01-01 CURRENT 1990-06-21 Active
ELIZABETH MILES CITY CENTRE PROPERTIES LIMITED Director 2018-01-01 CURRENT 1999-12-07 Active - Proposal to Strike off
ELIZABETH MILES LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED Director 2018-01-01 CURRENT 2000-02-28 Active
ELIZABETH MILES KNOLLYS HOUSE LIMITED Director 2018-01-01 CURRENT 2000-12-15 Active - Proposal to Strike off
ELIZABETH MILES KNOLLYS HOUSE (NO. 1) LIMITED Director 2018-01-01 CURRENT 2000-12-15 Active - Proposal to Strike off
ELIZABETH MILES LS ABERDEEN LIMITED Director 2018-01-01 CURRENT 2001-02-15 Active
ELIZABETH MILES LS ENTERTAINMENT VENUES LIMITED Director 2018-01-01 CURRENT 2001-02-16 Active
ELIZABETH MILES LS STREET LIMITED Director 2018-01-01 CURRENT 2001-02-20 Active
ELIZABETH MILES LS 123 VICTORIA STREET LIMITED Director 2018-01-01 CURRENT 2001-02-22 Active
ELIZABETH MILES LS BANBRIDGE PHASE TWO LIMITED Director 2018-01-01 CURRENT 2001-02-22 Active
ELIZABETH MILES LAND SECURITIES LAKESIDE LIMITED Director 2018-01-01 CURRENT 2001-10-04 Active
ELIZABETH MILES FREEPORT (NOMINEE 2) LIMITED Director 2018-01-01 CURRENT 2001-10-24 Active - Proposal to Strike off
ELIZABETH MILES FREEPORT (NOMINEE 1) LIMITED Director 2018-01-01 CURRENT 2001-10-24 Active - Proposal to Strike off
ELIZABETH MILES LS 1 SHERWOOD STREET DEVELOPER LIMITED Director 2018-01-01 CURRENT 2002-02-01 Active
ELIZABETH MILES LC25 LIMITED Director 2018-01-01 CURRENT 2002-02-01 Active
ELIZABETH MILES LS HUNGATE LIMITED Director 2018-01-01 CURRENT 2002-04-24 Active - Proposal to Strike off
ELIZABETH MILES LS ARUNDEL NOMINEE LIMITED Director 2018-01-01 CURRENT 2002-09-11 Active - Proposal to Strike off
ELIZABETH MILES LS WORKINGTON LIMITED Director 2018-01-01 CURRENT 2003-12-15 Active - Proposal to Strike off
ELIZABETH MILES LS OUTLETS NO 1 GP LIMITED Director 2018-01-01 CURRENT 2003-12-16 Active - Proposal to Strike off
ELIZABETH MILES LS STREET GP LIMITED Director 2018-01-01 CURRENT 2004-04-19 Active - Proposal to Strike off
ELIZABETH MILES LS OUTLETS NO 2 GP LIMITED Director 2018-01-01 CURRENT 2004-06-09 Active - Proposal to Strike off
ELIZABETH MILES LS NOMINEES HOLDINGS LIMITED Director 2018-01-01 CURRENT 2004-08-03 Active
ELIZABETH MILES LS RETAIL WAREHOUSES LIMITED Director 2018-01-01 CURRENT 2004-10-13 Active
ELIZABETH MILES LS HOLBORN GATE LIMITED Director 2018-01-01 CURRENT 2004-11-10 Dissolved 2018-06-26
ELIZABETH MILES LS CITY GATE HOUSE LIMITED Director 2018-01-01 CURRENT 2005-12-16 Active
ELIZABETH MILES LANDSEC WORKPLACE DEVELOPER LIMITED Director 2018-01-01 CURRENT 2006-03-13 Active
ELIZABETH MILES LAND SECURITIES BUCHANAN STREET DEVELOPMENTS LIMITED Director 2018-01-01 CURRENT 2007-02-21 Active
ELIZABETH MILES HECF SOHO 2 LIMITED Director 2018-01-01 CURRENT 2007-03-01 Liquidation
ELIZABETH MILES LS WHITE ROSE LIMITED Director 2018-01-01 CURRENT 2007-11-14 Active
ELIZABETH MILES HARBOUR EXCHANGE PROPCO LIMITED Director 2018-01-01 CURRENT 2007-11-21 Active
ELIZABETH MILES LS VICTORIA PROPERTIES LIMITED Director 2018-01-01 CURRENT 2007-12-13 Active
ELIZABETH MILES LANDSEC 21 LIMITED Director 2018-01-01 CURRENT 2009-05-20 Active
ELIZABETH MILES LS CARDIFF (GP) INVESTMENTS LIMITED Director 2018-01-01 CURRENT 2009-07-28 Active
ELIZABETH MILES LS 130 WOOD ST LIMITED Director 2018-01-01 CURRENT 2009-08-03 Active - Proposal to Strike off
ELIZABETH MILES LS (WORKINGTON) NOMINEE 2 LIMITED Director 2018-01-01 CURRENT 2010-02-16 Dissolved 2018-06-26
ELIZABETH MILES LS (WORKINGTON) NOMINEE 1 LIMITED Director 2018-01-01 CURRENT 2010-02-16 Dissolved 2018-06-26
ELIZABETH MILES LS ARUNDEL NOMINEE NO.1 LIMITED Director 2018-01-01 CURRENT 2011-03-09 Dissolved 2018-06-26
ELIZABETH MILES LS HILL HOUSE DEVELOPER LIMITED Director 2018-01-01 CURRENT 2011-06-13 Active
ELIZABETH MILES LS NOVA LP1 LIMITED Director 2018-01-01 CURRENT 2011-10-07 Active
ELIZABETH MILES LS HARVEST 2 LIMITED Director 2018-01-01 CURRENT 2012-01-06 Active
ELIZABETH MILES LS LEISURE PARKS INVESTMENTS LIMITED Director 2018-01-01 CURRENT 2012-02-06 Active
ELIZABETH MILES LS PORTLAND HOUSE DEVELOPER LIMITED Director 2018-01-01 CURRENT 2012-03-02 Active
ELIZABETH MILES LS 21 MOORFIELDS DEVELOPMENT MANAGEMENT LIMITED Director 2018-01-01 CURRENT 2012-05-17 Active
ELIZABETH MILES LENDLEASE MOORFIELDS LIMITED Director 2018-01-01 CURRENT 2012-05-17 Liquidation
ELIZABETH MILES LS CARDIFF HOLDINGS LIMITED Director 2018-01-01 CURRENT 2012-05-18 Active
ELIZABETH MILES LS BUCHANAN (GP) INVESTMENTS LIMITED Director 2018-01-01 CURRENT 2012-12-13 Active - Proposal to Strike off
ELIZABETH MILES LS REGENT QUARTER RESIDENTIAL LIMITED Director 2018-01-01 CURRENT 2014-06-24 Active
ELIZABETH MILES LS NOVA PLACE LIMITED Director 2018-01-01 CURRENT 2014-06-24 Active
ELIZABETH MILES LANDSEC 23 LIMITED Director 2018-01-01 CURRENT 2015-04-24 Active
ELIZABETH MILES LS OCCUPIER LIMITED Director 2018-01-01 CURRENT 2016-03-17 Active
ELIZABETH MILES TOPS ESTATES LIMITED Director 2018-01-01 CURRENT 1981-06-26 Active - Proposal to Strike off
ELIZABETH MILES WHITECLIFF DEVELOPMENTS LIMITED Director 2018-01-01 CURRENT 1991-08-28 Active - Proposal to Strike off
ELIZABETH MILES THE X-LEISURE (GENERAL PARTNER) LIMITED Director 2018-01-01 CURRENT 2004-03-02 Active
ELIZABETH MILES RETAIL PROPERTY HOLDINGS TRUST LIMITED Director 2018-01-01 CURRENT 2005-04-21 Active
ELIZABETH MILES TRINITY QUARTER DEVELOPMENTS LIMITED Director 2018-01-01 CURRENT 2007-02-21 Active - Proposal to Strike off
ELIZABETH MILES WALLACE CITY LIMITED Director 2018-01-01 CURRENT 2010-11-24 Active - Proposal to Strike off
ELIZABETH MILES LAND SECURITIES INVESTMENT TRUST LIMITED Director 2018-01-01 CURRENT 1964-11-10 Active - Proposal to Strike off
ELIZABETH MILES LS TIMES SQUARE LIMITED Director 2018-01-01 CURRENT 1989-06-22 Active - Proposal to Strike off
ELIZABETH MILES LEISURE PARKS I LIMITED Director 2018-01-01 CURRENT 1996-05-10 Active
ELIZABETH MILES LEISURE PARKS II LIMITED Director 2018-01-01 CURRENT 1998-06-12 Active
ELIZABETH MILES LAND SECURITIES CONSULTING LIMITED Director 2018-01-01 CURRENT 1999-08-20 Active - Proposal to Strike off
ELIZABETH MILES CROSSWAYS 3065 LIMITED Director 2018-01-01 CURRENT 1999-09-02 Active - Proposal to Strike off
ELIZABETH MILES LAND SECURITIES PARTNERSHIPS LIMITED Director 2018-01-01 CURRENT 1999-11-09 Active
ELIZABETH MILES GUNWHARF QUAYS LIMITED Director 2018-01-01 CURRENT 2000-08-21 Active
ELIZABETH MILES LS QAM LIMITED Director 2018-01-01 CURRENT 2000-10-12 Active
ELIZABETH MILES LS N2 LIMITED Director 2018-01-01 CURRENT 2000-10-12 Active
ELIZABETH MILES LS PORTFOLIO INVESTMENTS LIMITED Director 2018-01-01 CURRENT 2001-02-15 Active
ELIZABETH MILES J32 CASTLEFORD (FREEHOLDCO) LIMITED Director 2018-01-01 CURRENT 2001-02-15 Active
ELIZABETH MILES LS BEXHILL LIMITED Director 2018-01-01 CURRENT 2001-02-15 Active
ELIZABETH MILES LS 60-78 VICTORIA STREET LIMITED Director 2018-01-01 CURRENT 2001-02-15 Active
ELIZABETH MILES LS EASTBOURNE TERRACE LIMITED Director 2018-01-01 CURRENT 2001-02-15 Active
ELIZABETH MILES LS FORGE BANKSIDE LIMITED Director 2018-01-01 CURRENT 2001-02-15 Active
ELIZABETH MILES LS CHESTERFIELD LIMITED Director 2018-01-01 CURRENT 2001-02-20 Active
ELIZABETH MILES LS ALDERSGATE LIMITED Director 2018-01-01 CURRENT 2001-02-16 Active
ELIZABETH MILES LS REGENT QUARTER LIMITED Director 2018-01-01 CURRENT 2001-02-20 Active
ELIZABETH MILES LS ONE NEW CHANGE LIMITED Director 2018-01-01 CURRENT 2001-02-22 Active
ELIZABETH MILES LS GALLERIA LIMITED Director 2018-01-01 CURRENT 2001-02-22 Active
ELIZABETH MILES LS HILL HOUSE LIMITED Director 2018-01-01 CURRENT 2001-02-20 Active
ELIZABETH MILES LS XSCAPE MILTON KEYNES LIMITED Director 2018-01-01 CURRENT 2001-02-22 Active
ELIZABETH MILES LS HARVEST LIMITED Director 2018-01-01 CURRENT 2001-02-22 Active
ELIZABETH MILES LS RED LION COURT LIMITED Director 2018-01-01 CURRENT 2001-02-22 Active
ELIZABETH MILES LS XSCAPE CASTLEFORD LIMITED Director 2018-01-01 CURRENT 2001-02-22 Active
ELIZABETH MILES LS OLD BROAD STREET DEVELOPER LIMITED Director 2018-01-01 CURRENT 2001-02-22 Active
ELIZABETH MILES LAND SECURITIES EBBSFLEET LIMITED Director 2018-01-01 CURRENT 2001-05-23 Active
ELIZABETH MILES LAND SECURITIES SPV'S LIMITED Director 2018-01-01 CURRENT 2002-02-01 Active
ELIZABETH MILES LS CORNERHOUSE LIMITED Director 2018-01-01 CURRENT 2002-09-11 Active - Proposal to Strike off
ELIZABETH MILES LS DUNDAS SQUARE LIMITED Director 2018-01-01 CURRENT 2003-03-17 Active
ELIZABETH MILES LS FINCHLEY ROAD LIMITED Director 2018-01-01 CURRENT 2003-03-17 Active
ELIZABETH MILES LS 120 CHEAPSIDE LIMITED Director 2018-01-01 CURRENT 2003-03-31 Active - Proposal to Strike off
ELIZABETH MILES LS BRAINTREE AND CASTLEFORD GP LIMITED Director 2018-01-01 CURRENT 2003-12-16 Active - Proposal to Strike off
ELIZABETH MILES LS SOUTHSIDE LIMITED Director 2018-01-01 CURRENT 2004-01-27 Active
ELIZABETH MILES LS EASTON PARK INVESTMENTS LIMITED Director 2018-01-01 CURRENT 2004-01-27 Active
ELIZABETH MILES SML STRAND PROPERTY LIMITED Director 2018-01-01 CURRENT 2004-10-13 Active
ELIZABETH MILES LS THANET LIMITED Director 2018-01-01 CURRENT 2004-11-05 Active - Proposal to Strike off
ELIZABETH MILES LS BANBRIDGE LIMITED Director 2018-01-01 CURRENT 2004-11-10 Active - Proposal to Strike off
ELIZABETH MILES LS HARROGATE LIMITED Director 2018-01-01 CURRENT 2006-02-08 Active
ELIZABETH MILES LS HOTELS LIMITED Director 2018-01-01 CURRENT 2007-01-10 Active
ELIZABETH MILES LS CHADWELL HEATH LIMITED Director 2018-01-01 CURRENT 2007-02-21 Active
ELIZABETH MILES LS TIMES SQUARE GP LIMITED Director 2018-01-01 CURRENT 2007-03-01 Active - Proposal to Strike off
ELIZABETH MILES LS POOLE RETAIL LIMITED Director 2018-01-01 CURRENT 2007-07-18 Active
ELIZABETH MILES LS HARROW PROPERTIES LIMITED Director 2018-01-01 CURRENT 2007-11-21 Active - Proposal to Strike off
ELIZABETH MILES LAND SECURITIES MANAGEMENT LIMITED Director 2018-01-01 CURRENT 2007-12-13 Active
ELIZABETH MILES LS BANBRIDGE MANAGEMENT LIMITED Director 2018-01-01 CURRENT 2008-06-18 Active - Proposal to Strike off
ELIZABETH MILES LS (JAGUAR) GP INVESTMENTS LIMITED Director 2018-01-01 CURRENT 2010-03-22 Active
ELIZABETH MILES LANDSEC U AND I DEVELOPER LIMITED Director 2018-01-01 CURRENT 2010-04-07 Active
ELIZABETH MILES LS CARDINAL LIMITED Director 2018-01-01 CURRENT 2010-10-15 Active
ELIZABETH MILES NEW LUDGATE (NO.1) LIMITED Director 2018-01-01 CURRENT 2011-06-13 Active
ELIZABETH MILES NEW LUDGATE (NO.2) LIMITED Director 2018-01-01 CURRENT 2011-06-13 Active
ELIZABETH MILES LS KINGSMEAD LIMITED Director 2018-01-01 CURRENT 2011-07-11 Active
ELIZABETH MILES LS NOVA GP INVESTMENTS LIMITED Director 2018-01-01 CURRENT 2011-10-07 Active
ELIZABETH MILES LS NOVA LP2 LIMITED Director 2018-01-01 CURRENT 2011-10-07 Active
ELIZABETH MILES LS NOVA DEVELOPMENT MANAGEMENT LIMITED Director 2018-01-01 CURRENT 2011-10-07 Active
ELIZABETH MILES LS LIBERTY OF SOUTHWARK LIMITED Director 2018-01-01 CURRENT 2012-02-03 Active
ELIZABETH MILES ONSS PROPERTY COMPANY LIMITED Director 2018-01-01 CURRENT 2012-08-29 Active
ELIZABETH MILES LS 1 NEW STREET SQUARE DEVELOPER LIMITED Director 2018-01-01 CURRENT 2012-10-16 Active
ELIZABETH MILES LS VOYAGER LIMITED Director 2018-01-01 CURRENT 2012-10-23 Active - Proposal to Strike off
ELIZABETH MILES LS KINGS GATE RESIDENTIAL LIMITED Director 2018-01-01 CURRENT 2012-11-01 Active
ELIZABETH MILES LS ZIG ZAG LIMITED Director 2018-01-01 CURRENT 2013-03-28 Active
ELIZABETH MILES LS OLD BROAD STREET LIMITED Director 2018-01-01 CURRENT 2013-07-01 Active
ELIZABETH MILES LS THANET LIMITED Director 2018-01-01 CURRENT 1971-06-21 Active
ELIZABETH MILES LS TAPLOW LIMITED Director 2018-01-01 CURRENT 1983-09-28 Active
ELIZABETH MILES LS SHEPHERDS BUSH LIMITED Director 2018-01-01 CURRENT 1986-02-17 Active
ELIZABETH MILES LS LEWISHAM LIMITED Director 2018-01-01 CURRENT 1988-03-24 Active
ELIZABETH MILES LS BUCHANAN LIMITED Director 2018-01-01 CURRENT 1988-10-20 Active
ELIZABETH MILES WILLETT DEVELOPMENTS LIMITED Director 2018-01-01 CURRENT 1931-09-12 Active
ELIZABETH MILES WESTMINSTER TRUST LIMITED(THE) Director 2018-01-01 CURRENT 1920-11-16 Active
ELIZABETH MILES THE IMPERIAL HOTEL HULL LIMITED Director 2018-01-01 CURRENT 1898-05-14 Active
ELIZABETH MILES RAVENSEFT PROPERTIES LIMITED Director 2018-01-01 CURRENT 1949-08-05 Active
ELIZABETH MILES L S LEISURE LIMITED Director 2018-01-01 CURRENT 1897-05-28 Active - Proposal to Strike off
ELIZABETH MILES L.S.I.T.(MANAGEMENT)LIMITED Director 2018-01-01 CURRENT 1935-10-19 Active - Proposal to Strike off
ELIZABETH MILES LS CLAYTON SQUARE LIMITED Director 2018-01-01 CURRENT 1947-08-27 Active - Proposal to Strike off
ELIZABETH MILES L.& P.ESTATES LIMITED Director 2018-01-01 CURRENT 1940-04-17 Active
ELIZABETH MILES TOPS SHOP ESTATES LIMITED Director 2018-01-01 CURRENT 1982-11-16 Active
ELIZABETH MILES CITY & CENTRAL SHOPS LIMITED Director 2018-01-01 CURRENT 1960-02-03 Active - Proposal to Strike off
ELIZABETH MILES LS PROPERTY SOLUTIONS LIMITED Director 2018-01-01 CURRENT 1998-12-18 Active - Proposal to Strike off
ELIZABETH MILES LS BIRMINGHAM LIMITED Director 2018-01-01 CURRENT 1999-03-31 Active - Proposal to Strike off
ELIZABETH MILES CROSSWAYS 7055 LIMITED Director 2018-01-01 CURRENT 1999-06-28 Active - Proposal to Strike off
ELIZABETH MILES ROSEFARM LEISURE LIMITED Director 2018-01-01 CURRENT 2000-06-20 Active
ELIZABETH MILES LS GUNWHARF LIMITED Director 2018-01-01 CURRENT 2000-10-12 Active
ELIZABETH MILES LS BRAINTREE LIMITED Director 2018-01-01 CURRENT 2001-02-15 Active
ELIZABETH MILES LS MOORGATE LIMITED Director 2018-01-01 CURRENT 2001-02-15 Active
ELIZABETH MILES LS CARDIFF LIMITED Director 2018-01-01 CURRENT 2001-02-15 Active
ELIZABETH MILES LS 1 SHERWOOD STREET LIMITED Director 2018-01-01 CURRENT 2001-02-15 Active
ELIZABETH MILES LANDSEC LIMITED Director 2018-01-01 CURRENT 2001-02-15 Active
ELIZABETH MILES LS GREAT NORTH FINCHLEY LIMITED Director 2018-01-01 CURRENT 2001-02-15 Active
ELIZABETH MILES LS WILTON PLAZA LIMITED Director 2018-01-01 CURRENT 2001-02-20 Active - Proposal to Strike off
ELIZABETH MILES LS (BRIDGEWATER MANAGEMENT) LIMITED Director 2018-01-01 CURRENT 2001-02-22 Active - Proposal to Strike off
ELIZABETH MILES LS RED LION COURT DEVELOPER LIMITED Director 2018-01-01 CURRENT 2001-02-22 Active
ELIZABETH MILES MICADANT (2001) LIMITED Director 2018-01-01 CURRENT 2001-03-27 Active - Proposal to Strike off
ELIZABETH MILES LS BRACKNELL LIMITED Director 2018-01-01 CURRENT 2004-06-28 Active
ELIZABETH MILES LS MILLSHAW LIMITED Director 2018-01-01 CURRENT 2007-02-21 Active - Proposal to Strike off
ELIZABETH MILES LS WESTMINSTER LIMITED Director 2018-01-01 CURRENT 2008-06-02 Active
ELIZABETH MILES LS OXYGEN LIMITED Director 2018-01-01 CURRENT 2010-03-18 Liquidation
ELIZABETH MILES LS TIMBER SQUARE LIMITED Director 2018-01-01 CURRENT 2010-05-05 Active
ELIZABETH MILES LS MAIDSTONE LIMITED Director 2018-01-01 CURRENT 2012-03-22 Active - Proposal to Strike off
ELIZABETH MILES LS 62 BUCKINGHAM GATE LIMITED Director 2017-12-06 CURRENT 2004-10-13 Active
ELIZABETH MILES LS DIRECTOR LIMITED Director 2017-07-11 CURRENT 2001-10-04 Active
ELIZABETH MILES LAND SECURITIES PROPERTIES LIMITED Director 2017-07-11 CURRENT 1969-09-05 Active
ELIZABETH MILES LAND SECURITIES MANAGEMENT SERVICES LIMITED. Director 2017-07-11 CURRENT 2001-02-08 Active
LOUISE MILLER STAG PLACE (GP) LIMITED Director 2017-03-01 CURRENT 2002-09-10 Active - Proposal to Strike off
LOUISE MILLER STAG PLACE (LP) LIMITED Director 2017-03-01 CURRENT 2002-09-10 Active - Proposal to Strike off
LOUISE MILLER L S ROSE LANE LIMITED Director 2017-03-01 CURRENT 2002-09-10 Active - Proposal to Strike off
LOUISE MILLER LANDSEC 22 LIMITED Director 2017-03-01 CURRENT 2015-04-24 Active
LOUISE MILLER BRAND EMPIRE SPV 4 LIMITED Director 2017-03-01 CURRENT 2010-02-05 Dissolved 2017-05-02
LOUISE MILLER RAVENSEFT INDUSTRIAL ESTATES LIMITED Director 2017-03-01 CURRENT 2001-02-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-08-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-11-10DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS
2022-11-10DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-09CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES
2022-07-06AP01DIRECTOR APPOINTED MRS SUSANNAH LOUISE GARLAND
2022-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MILES
2021-12-16DIRECTOR APPOINTED LEIGH MCCAVENY
2021-12-16DIRECTOR APPOINTED LEIGH MCCAVENY
2021-12-16AP01DIRECTOR APPOINTED LEIGH MCCAVENY
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES
2021-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-31TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN ASHBY
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER
2019-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2018-09-04LATEST SOC04/09/18 STATEMENT OF CAPITAL;GBP 2
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2018-01-03PSC05Change of details for Land Securities Property Holdings Limited as a person with significant control on 2017-01-10
2017-07-14AP01DIRECTOR APPOINTED MRS ELIZABETH MILES
2017-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI
2017-01-17CH01Director's details changed for Mr Michael Arnaouti on 2017-01-16
2017-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA SMOUT / 12/01/2017
2017-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MILLER / 12/01/2017
2017-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ASHBY / 11/01/2017
2017-01-11CH01Director's details changed for Mr Alex James Peeke on 2017-01-11
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/17 FROM 5 Strand London WC2N 5AF
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-09-02AP01DIRECTOR APPOINTED MRS MARIA SMOUT
2016-06-20TM02Termination of appointment of Lucy Finch Glover on 2016-06-17
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR LUCY FINCH GLOVER
2016-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-28AR0101/01/16 ANNUAL RETURN FULL LIST
2015-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-11AP01DIRECTOR APPOINTED TIMOTHY JOHN ASHBY
2015-08-05AP01DIRECTOR APPOINTED LOUISE MILLER
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MICHAEL DE SOUZA
2015-03-24AP01DIRECTOR APPOINTED MR MICHAEL ARNAOUTI
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0101/01/15 FULL LIST
2014-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-30AP01DIRECTOR APPOINTED ALEX PEEKE
2014-10-07AP03SECRETARY APPOINTED LUCY FINCH GLOVER
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PHIL HIGGINS
2014-10-07TM02APPOINTMENT TERMINATED, SECRETARY PHIL HIGGINS
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ASHCROFT
2014-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY FINCH TURNER / 17/07/2014
2014-04-09AUDAUDITOR'S RESIGNATION
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL HIGGINS / 12/02/2014
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY FINCH TURNER / 24/07/2013
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-29AR0101/01/14 FULL LIST
2014-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / PHIL HIGGINS / 01/01/2014
2013-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL HIGGINS / 13/04/2013
2013-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY FINCH TURNER / 01/02/2013
2013-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHIL HIGGINS / 01/02/2013
2013-01-30AR0101/01/13 FULL LIST
2012-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PAUL ASHCROFT / 30/03/2012
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DE SOUZA / 30/03/2012
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PHIL HIGGINS / 30/03/2012
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY FINCH TURNER / 30/03/2012
2012-03-01AR0101/02/12 FULL LIST
2011-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY FINCH TURNER / 15/05/2011
2011-04-26AP01DIRECTOR APPOINTED CLIVE PAUL ASHCROFT
2011-04-18AP01DIRECTOR APPOINTED LUCY FINCH TURNER
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR LS RETAIL DIRECTOR LIMITED
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON
2011-04-07TM02APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON
2011-04-07AP01DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA
2011-04-07AP01DIRECTOR APPOINTED PHIL HIGGINS
2011-04-07AP03SECRETARY APPOINTED PHIL HIGGINS
2011-04-01RES15CHANGE OF NAME 31/03/2011
2011-04-01CERTNMCOMPANY NAME CHANGED BS42 LIMITED CERTIFICATE ISSUED ON 01/04/11
2011-04-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-28AR0101/02/11 FULL LIST
2010-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-11AR0101/02/10 FULL LIST
2010-02-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS RETAIL DIRECTOR LIMITED / 31/01/2010
2010-02-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 31/01/2010
2009-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-17363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-12-05288aDIRECTOR APPOINTED PETER MAXWELL DUDGEON
2008-12-05288aDIRECTOR APPOINTED LS RETAIL DIRECTOR LIMITED
2008-10-13RES01ADOPT ARTICLES 30/09/2008
2008-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-20363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-22363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-13363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-16363aRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-11363aRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-11-14AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-14363aRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-05-03288aNEW DIRECTOR APPOINTED
2002-05-03288aNEW SECRETARY APPOINTED
2002-05-02ELRESS366A DISP HOLDING AGM 22/04/02
2002-05-02225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LS COMPANY SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LS COMPANY SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LS COMPANY SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LS COMPANY SECRETARIES LIMITED

Intangible Assets
Patents
We have not found any records of LS COMPANY SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LS COMPANY SECRETARIES LIMITED
Trademarks
We have not found any records of LS COMPANY SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LS COMPANY SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LS COMPANY SECRETARIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LS COMPANY SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LS COMPANY SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LS COMPANY SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1E 5JL