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Summary

Contact details

Officers19

Finance2

Events3

Documents101

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

LS BRACKNELL LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Jun 2004 (20 years ago)

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Company rating

Turnover rank

#6,376

Activity rank

#57

Profit rank

#254

Summary

NameLS BRACKNELL LIMITED
Historical names
  • LS (BRACKNELL) LIMITED
  • LXB PROPERTIES (BRACKNELL) LIMITED
  • MIRRORBAY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05164680
Incorporation Date28 Jun 2004 (20 years ago) / 499 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

individual

IndividualUnited Kingdom

Land Securities Portfolio Management Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dudgeon, Peter Maxwell

Director


Appointed on26 Sep 2008

Resigned on30 Apr 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mccaveny, Leigh

Director


Appointed on25 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Ls Company Secretaries Limited

Corporate Secretary


Appointed on30 Apr 2011

individual

IndividualUnited Kingdom

Land Securities Management Services Limited

corporate-director


Appointed on29 Jun 2005

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Financial reports

YearTurnoverNet profitFixed assetsOther
20224,893,000 GBP
(~$6,029,223)
10,221,000 GBP
(~$12,594,459)
65,522,000 GBP
(~$80,737,125)
View full report
20215,165,000 GBP
(~$7,103,308)
-1,702,000 GBP
(~-$2,340,722)
42,639,000 GBP
(~$58,640,458)
View full report

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Events

Old value

26 Aug 2020

Name changeLS (BRACKNELL) LIMITED

06 Jul 2005

Name changeLXB PROPERTIES (BRACKNELL) LIMITED

15 Jul 2004

Name changeMIRRORBAY LIMITED

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Documents

DateNameTypeDocument
17 Nov 2022Accounts with accounts type fullAAView
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
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date21 Feb 2025
    due by 07 Mar 2025
  • Last statement dated21 Feb 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges6
  • Outstanding6

Related companies by officers

Frequently asked questions

Where is LS BRACKNELL LIMITED's headquarters?

LS BRACKNELL LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 100 VICTORIA STREET, SW1E 5JL

What is LS BRACKNELL LIMITED's industry?

LS BRACKNELL LIMITED is in the industry of Rental and operating of own or leased real estate

What year was LS BRACKNELL LIMITED started?

LS BRACKNELL LIMITED was started in 2004

How much does LS BRACKNELL LIMITED generate in sales?

LS BRACKNELL LIMITED's sales is $6,029,223

How much profit does LS BRACKNELL LIMITED make?

LS BRACKNELL LIMITED's profit is $12,594,459

Sources: Companies House