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Overview

Summary

Contact details

Officers15

Finance2

Events2

Documents92

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

LS MOORGATE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Feb 2001 (23 years ago)

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Company rating

Turnover rank

#6,262

Activity rank

#55

Profit rank

#4,892

Summary

NameLS MOORGATE LIMITED
Historical names
  • 57-60 HAYMARKET (NO. 2) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04161241
Incorporation Date15 Feb 2001 (23 years ago) / 389 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 Spv's Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on16 May 2016

corporate

IndividualUnited Kingdom

CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)

Person with significant control


Appointed on16 May 2016

individual

IndividualUnited Kingdom

De Souza, Adrian Michael

Director


Appointed on30 Apr 2011

Resigned on31 Mar 2015

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 on20 Apr 2011

individual

IndividualUnited Kingdom

Land Securities Management Services Limited

corporate-director


Appointed on22 Feb 2001

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Financial reports

YearTurnoverNet profitFixed assetsOther
20225,235,000 GBP
(~$6,450,640)
947,000 GBP
(~$1,166,907)
71,651,000 GBP
(~$88,289,364)
View full report
20216,815,000 GBP
(~$9,372,516)
-3,590,000 GBP
(~-$4,937,246)
73,768,000 GBP
(~$101,451,472)
View full report

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Events

Old value

30 Apr 2016

Name change57-60 HAYMARKET (NO. 2) LIMITED

26 Feb 2001

Name changeSHELFCO (NO.2172) LIMITED

Documents

DateNameTypeDocument
16 Nov 2022Accounts with accounts type fullAAView
14 Nov 2022Confirmation statement with updatesCS01View
27 May 2022Appoint person director company with name dateAP01View

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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 date13 Nov 2024
    due by 27 Nov 2024
  • Last statement dated13 Nov 2023
Returns
  • Next returns datedue by 29 Jan 2017
  • Last returns dated01 Jan 2016
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is LS MOORGATE LIMITED's headquarters?

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

What is LS MOORGATE LIMITED's industry?

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

What year was LS MOORGATE LIMITED started?

LS MOORGATE LIMITED was started in 2001

How much does LS MOORGATE LIMITED generate in sales?

LS MOORGATE LIMITED's sales is $6,450,640

How much profit does LS MOORGATE LIMITED make?

LS MOORGATE LIMITED's profit is $1,166,907

Sources: Companies House