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Summary

Contact details

Officers29

Finance3

Events1

Documents101

Additional data

Identification numbers1

Related companies6

FAQ

Find out more about how much LS PROPERTY FINANCE COMPANY LIMITED
earned last year and more by getting full access

Last updated: Jun 01, 2024

LS PROPERTY FINANCE COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Jun 2004 (20 years ago)

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Summary

NameLS PROPERTY FINANCE COMPANY LIMITED
Historical names
  • TRUSHELFCO (NO.3070) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05163698
LEI Code
  • 213800Q1EQWHUJR2SL22
Incorporation Date25 Jun 2004 (20 years ago) / 494 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 Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gill, Christopher Marshall

Director


Appointed on29 Jul 2004

Resigned on14 Jul 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Greenslade, Martin Frederick

Director


Appointed on19 Jul 2007

Resigned on31 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Ls Company Secretaries Limited

Corporate Secretary


Appointed on30 Apr 2011

individual

IndividualUnited Kingdom

Dudgeon, Peter Maxwell

Secretary


Appointed on29 Jul 2004

Resigned on30 Apr 2011

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Financial reports

YearNet profitTotal equityOther
2023173,000 GBP
(~$215,104)
20,499,000 GBP
(~$25,487,948)
View full report
202254,000 GBP
(~$66,540)
20,854,000 GBP
(~$25,696,590)
View full report
202162,000 GBP
(~$85,267)
21,315,000 GBP
(~$29,314,040)
View full report

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Events

Old value

29 Jul 2004

Name changeTRUSHELFCO (NO.3070) LIMITED

Documents

DateNameTypeDocument
02 Dec 2022Accounts with accounts type fullAAView
05 Aug 2022Appoint person director company with name dateAP01View
05 Aug 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
  • CategoryFULL
Confirmation statement
  • Next statement date11 Mar 2025
    due by 25 Mar 2025
  • Last statement dated11 Mar 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800Q1EQWHUJR2SL22
  • Legal nameLS PROPERTY FINANCE COMPANY LIMITED
  • Registration date20 Feb 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated27 Mar 2024
  • Next renewal08 Apr 2025

Related companies by officers

Frequently asked questions

Where is LS PROPERTY FINANCE COMPANY LIMITED's headquarters?

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

What is LS PROPERTY FINANCE COMPANY LIMITED's industry?

LS PROPERTY FINANCE COMPANY LIMITED is in the industry of Rental and operating of own or leased real estate

What year was LS PROPERTY FINANCE COMPANY LIMITED started?

LS PROPERTY FINANCE COMPANY LIMITED was started in 2004

What is the LEI number of LS PROPERTY FINANCE COMPANY LIMITED?

LS PROPERTY FINANCE COMPANY LIMITED LEI number is 213800Q1EQWHUJR2SL22

How much profit does LS PROPERTY FINANCE COMPANY LIMITED make?

LS PROPERTY FINANCE COMPANY LIMITED's profit is $215,104

Sources: Companies House