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Summary

Contact details

Officers21

Finance2

Events1

Documents95

Additional data

Related companies7

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Last updated: Mar 31, 2024

L S ROSE LANE LIMITED

Warning

is in process of liquidation on Mar 31, 2024

Private limited company

United Kingdom 10 Sep 2002 (22 years ago)

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Summary

NameL S ROSE LANE LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04530981
Incorporation Date10 Sep 2002 (22 years ago) / 644 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 100 VICTORIA STREET, SW1E 5JL

Officers

corporate

IndividualUnited Kingdom

LAND SECURITIES SPV'S LIMITED

Person with significant control


Appointed on01 Nov 2023

corporate

IndividualUnited Kingdom

LAND SECURITIES PROPERTY HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Nov 2023

individual

IndividualUnited Kingdom

De Souza, Adrian Michael

Director


Appointed on30 Apr 2011

Resigned on31 Mar 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Grimes, John Charles

Director


Appointed on07 Oct 2004

Resigned on06 Mar 2007

individual

IndividualUnited Kingdom

Ls Director Limited

corporate-director


Appointed on01 Mar 2013

individual

IndividualUnited Kingdom

Land Securities Management Services Limited

corporate-director


Appointed on15 Apr 2003

Resigned on06 Oct 2003

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Financial reports

YearTotal equityOther
2022273,931 GBP
(~$337,542)
View full report
2021273,931 GBP
(~$376,731)
View full report

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Events

Old value

14 Mar 2003

Name changeSHELFCO (NO.2789) LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type dormantAAView
27 May 2022Appoint person director company with name dateAP01View
26 May 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date09 May 2024
    due by 23 May 2024
  • Last statement dated09 May 2023
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016

Related companies by officers

Frequently asked questions

Where is L S ROSE LANE LIMITED's headquarters?

L S ROSE LANE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 100 VICTORIA STREET, SW1E 5JL

What is L S ROSE LANE LIMITED's industry?

L S ROSE LANE LIMITED is in the industry of Rental and operating of own or leased real estate

What year was L S ROSE LANE LIMITED started?

L S ROSE LANE LIMITED was started in 2002

Sources: Companies House