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Summary

Contact details

Officers15

Finance2

Events2

Documents76

Additional data

Related companies7

FAQ

Find out more about how much LS CHADWELL HEATH LIMITED
earned last year and more by getting full access

Last updated: Jun 01, 2024

LS CHADWELL HEATH LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Feb 2007 (17 years ago)

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Company rating

Turnover rank

#8,242

Activity rank

#100

Profit rank

#344

Summary

NameLS CHADWELL HEATH LIMITED
Historical names
  • LAND SECURITIES RESERVE B LIMITED
  • SHELFCO (NO.3395) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06123123
Incorporation Date21 Feb 2007 (17 years ago) / 2191 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 PORTFOLIO MANAGEMENT LIMITED

Person with significant control


Appointed on29 Nov 2019

individual

IndividualUnited Kingdom

Land Securities Property Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Nov 2019

individual

IndividualUnited Kingdom

Mccaveny, Leigh

Director


Appointed on25 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

De Souza, Adrian Michael

Director


Appointed on30 Apr 2011

Resigned on31 Mar 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ls Retail Director Limited

corporate-director


Appointed on10 Nov 2008

Resigned on30 Apr 2013

individual

IndividualUnited Kingdom

Mikjon Limited

corporate-nominee-director


Appointed on21 Feb 2007

Resigned on30 Apr 2007

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Financial reports

YearTurnoverNet profitFixed assetsOther
20221,391,000 GBP
(~$1,714,010)
8,128,000 GBP
(~$10,015,435)
36,636,000 GBP
(~$45,143,391)
View full report
20211,501,000 GBP
(~$2,064,292)
366,000 GBP
(~$503,352)
29,123,000 GBP
(~$40,052,207)
View full report

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Events

Old value

15 Nov 2019

Name changeLAND SECURITIES RESERVE B LIMITED

11 May 2007

Name changeSHELFCO (NO.3395) LIMITED

Documents

DateNameTypeDocument
27 May 2022Appoint person director company with name dateAP01View
26 May 2022Termination director company with name termination dateTM01View
29 Dec 2021Confirmation statement with no updatesCS01View

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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 Dec 2024
    due by 04 Jan 2025
  • Last statement dated21 Dec 2023
Returns
  • Next returns datedue by 29 Jan 2017
  • Last returns dated01 Jan 2016
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is LS CHADWELL HEATH LIMITED's headquarters?

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

What is LS CHADWELL HEATH LIMITED's industry?

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

What year was LS CHADWELL HEATH LIMITED started?

LS CHADWELL HEATH LIMITED was started in 2007

How much does LS CHADWELL HEATH LIMITED generate in sales?

LS CHADWELL HEATH LIMITED's sales is $1,714,010

How much profit does LS CHADWELL HEATH LIMITED make?

LS CHADWELL HEATH LIMITED's profit is $10,015,435

Sources: Companies House