LS 20 Fenchurch Street Limited

Active05659931 Private limited company
Incorporated
21 December 2005 (20 years)
Industry
Development of building projects (41100)
Directors
Yupeng Huang
LKK Health Products Group II Limited
Wai Sum Sammy Lee
Accounts type
Total exemption full
Region
Greater London
Address
20 Fenchurch Street
Level 23
London
EC3M 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Huang, Yupeng
Director · Appointed 1 October 2025
Chinese
Born May 1979 (47)
Lkk Health Products Group Ii Limited
Corporate Director · Appointed 21 August 2023
Lee, Wai Sum Sammy
Director · Appointed 10 March 2020
Chinese
Born February 1964 (62)
Corporate Secretary · Appointed 18 September 2019
Officer history (16 former)
1 October 2025
Resigned Ng, Man Wai as Director
1 October 2025
Appointed Huang, Yupeng as Director
21 August 2023
Appointed Lkk Health Products Group Ii Limited as Corporate Director
21 August 2023
Resigned Lkk Health Products Group Limited as Corporate Director
10 March 2020
Appointed Lee, Wai Sum Sammy as Director
10 March 2020
Resigned Chung, Wai Hong Stephen as Director
18 September 2019
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
17 September 2019
Resigned Vistra Cosec Limited as Corporate Secretary
1 April 2018
Appointed Lkk Health Products Group Limited as Corporate Director
1 April 2018
Appointed Ng, Man Wai as Director
1 April 2018
Resigned Lee, Wai Sum Sammy as Director
24 August 2017
Appointed Vistra Cosec Limited as Corporate Secretary
24 August 2017
Appointed Chung, Wai Hong Stephen as Director
24 August 2017
Resigned Miller, Louise as Director
24 August 2017
Appointed Lee, Wai Sum Sammy as Director
24 August 2017
Resigned Land Securities Management Services Limited as Corporate Director
24 August 2017
Resigned Ls Company Secretaries Limited as Corporate Secretary
24 August 2017
Resigned Ls Director Limited as Corporate Director
31 March 2017
Resigned Arnaouti, Michael as Director
1 March 2017
Appointed Miller, Louise as Director
14 July 2016
Resigned Gill, Christopher Marshall as Director
1 July 2016
Appointed Arnaouti, Michael as Director
30 April 2013
Resigned Land Securities Portfolio Management Limited as Corporate Director
1 March 2013
Appointed Land Securities Management Services Limited as Corporate Director
30 April 2011
Resigned Dudgeon, Peter Maxwell as Secretary
30 April 2011
Appointed Ls Company Secretaries Limited as Corporate Secretary
26 September 2008
Appointed Ls Director Limited as Corporate Director
26 September 2008
Appointed Gill, Christopher Marshall as Director
26 September 2008
Resigned Land Securities Management Services Limited as Corporate Director
31 January 2006
Appointed Land Securities Management Services Limited as Corporate Director
31 January 2006
Appointed Dudgeon, Peter Maxwell as Secretary
31 January 2006
Appointed Land Securities Portfolio Management Limited as Corporate Director
31 January 2006
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
31 January 2006
Resigned Mikjon Limited as Corporate Nominee Director
21 December 2005
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
21 December 2005
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10857579
Former controllers (1)
24 August 2017
Ceased LS London Holdings One Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
10 September 2026Change of details for a person with significant control
6 July 2026Confirmation statement with no updates23 June 2026
17 October 2025Termination of appointment of a director
17 October 2025Appointment of a director
Show all recent filings

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