Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
LS Company Secretaries Limited
- Incorporated
- 1 February 2002 (24 years)
- Previously known as
- BS42 Limited (until 1 April 2011)Shelfco (No.2691) Limited (until 22 April 2002)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 23 August 2024
British
Born August 1976 (50)
Director · Appointed 8 November 2022
British
Born November 1976
Director · Appointed 6 June 2022
British
Born January 1985 (41)
Director · Appointed 15 December 2021
British
Born August 1974 (52)
Director · Appointed 1 September 2016
British
Born April 1968 (58)
Director · Appointed 30 October 2014
British
Born December 1971 (54)
Officer history (16 former)
23 August 2024
8 November 2022
6 June 2022
25 May 2022
15 December 2021
31 December 2020
31 January 2020
11 July 2017
31 March 2017
1 September 2016
17 June 2016
Resigned Glover, Lucy Finch as Director
17 June 2016
Resigned Glover, Lucy Finch as Secretary
7 September 2015
1 August 2015
31 March 2015
24 March 2015
30 October 2014
3 October 2014
Appointed Glover, Lucy Finch as Secretary
3 October 2014
3 October 2014
Resigned Higgins, Phil as Secretary
29 August 2014
Resigned Ashcroft, Clive Paul as Director
11 April 2011
Appointed Glover, Lucy Finch as Director
1 April 2011
Appointed Ashcroft, Clive Paul as Director
1 April 2011
1 April 2011
Appointed Higgins, Phil as Secretary
1 April 2011
1 April 2011
1 April 2011
Resigned Ls Retail Director Limited as Corporate Director
31 March 2011
31 March 2011
10 November 2008
10 November 2008
Appointed Ls Retail Director Limited as Corporate Director
22 April 2002
22 April 2002
22 April 2002
22 April 2002
1 February 2002
1 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5075022
Group structure 53 shown
Ownership group derived from the Companies House PSC register
Land Securities Intermediate Limited Owns 75–100% of shares
Land Securities P L C Owns 75–100% of shares
Land Securities (Finance) Limited Owns 75–100% of shares
Land Securities Capital Markets PLC Owns 75–100% of shares
Land Securities Portfolio Management Limited Owns 75–100% of shares
LS Development Holdings Limited Owns 75–100% of shares
LS London Holdings One Limited Owns 75–100% of shares
LS New Street Square Investments Limited Owns 75–100% of shares
LS Property Finance Company Limited Owns 75–100% of shares
Land Securities Property Holdings Limited Owns 75–100% of shares
Harvest Development Management Limited Owns 25–50% of shares
Land Securities Management Limited Owns 75–100% of shares
LS Director Limited Owns 75–100% of shares
LS London Holdings Three Limited Owns 75–100% of shares
Land Securities Partnerships Limited Owns 75–100% of shares
Harvest 2 GP Limited Owns 25–50% of shares
L S Canterbury Limited Owns 75–100% of shares
Land Securities Properties Limited Owns 75–100% of shares
Land Securities Pensions Trustee Limited Owns 75–100% of shares
U and I Company Secretaries Limited Owns 75–100% of shares
U and I Director 1 Limited Owns 75–100% of shares
U and I Director 2 Limited Owns 75–100% of shares
X-Leisure Limited Owns 75–100% of shares
Land Securities Spv's Limited Owns 75–100% of shares
Epd Buckshaw Village Limited Owns 75–100% of shares
HDD Lawley Village Limited Owns 75–100% of shares
Kingsland Shopping Centre Limited Owns 75–100% of shares
Land Securities Management Services Limited. Owns 75–100% of shares
Landsec 10 Limited Owns 75–100% of shares
Landsec 11 Limited Owns 75–100% of shares
Landsec 12 Limited Owns 75–100% of shares
Landsec 13 Limited Owns 75–100% of shares
Landsec 14 Limited Owns 75–100% of shares
Landsec 15 Limited Owns 75–100% of shares
Landsec Investment Services Limited Owns 75–100% of shares
Landsec Limited Owns 75–100% of shares
L.& P.Estates Limited Owns 75–100% of shares
Willett Developments Limited Owns 75–100% of shares
LS Banbridge Phase Two Limited Owns 75–100% of shares
LS Cardiff (GP) Investments 2 Limited Owns 75–100% of shares
St.David's (General Partner) Limited Owns 25–50% of shares
LS Cardiff (GP) Investments Limited Owns 75–100% of shares
LS Cardiff 2 Limited Owns 75–100% of shares
LS Cardiff Limited Owns 75–100% of shares
LS Company Secretaries Limited This company Owns 75–100% of shares
LS Gunwharf Limited Owns 75–100% of shares
LS Harvest 2 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 21 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 1 July 2026 | Appointment of a director | |||
| 1 September 2025 | Confirmation statement with updates | 31 August 2025 | ||
| 4 August 2025 | Accounts for a dormant company | 31 March 2025 |
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