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Overview

Summary

Contact details

Officers22

Finance2

Events2

Documents101

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

LS COMPANY SECRETARIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Feb 2002 (22 years ago)

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Summary

NameLS COMPANY SECRETARIES LIMITED
Historical names
  • BS42 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04365193
Incorporation Date01 Feb 2002 (22 years ago) / 433 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Land Securities Property Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dudgeon, Peter Maxwell

Director


Appointed on10 Nov 2008

Resigned on31 Mar 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Garland, Susannah Louise

Director


Appointed on06 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mikjon Limited

corporate-nominee-director


Appointed on01 Feb 2002

Resigned on22 Apr 2002

individual

IndividualUnited Kingdom

Land Securities Management Services Limited

corporate-director


Appointed on22 Apr 2002

Resigned on01 Apr 2011

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
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20212 GBP
(~$3)
View full report

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Events

Old value

01 Apr 2011

Name changeBS42 LIMITED

22 Apr 2002

Name changeSHELFCO (NO.2691) LIMITED

Documents

DateNameTypeDocument
10 Nov 2022Appoint person director company with name dateAP01View
27 Sep 2022Accounts with accounts type dormantAAView
09 Sep 2022Confirmation statement with 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
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 Aug 2024
    due by 14 Sep 2024
  • Last statement dated31 Aug 2023
Returns
  • Next returns datedue by 29 Jan 2017
  • Last returns dated01 Jan 2016

Related companies by officers

Frequently asked questions

Where is LS COMPANY SECRETARIES LIMITED's headquarters?

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

What is LS COMPANY SECRETARIES LIMITED's industry?

LS COMPANY SECRETARIES LIMITED is in the industry of Dormant Company

What year was LS COMPANY SECRETARIES LIMITED started?

LS COMPANY SECRETARIES LIMITED was started in 2002

Sources: Companies House