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LS RED LION COURT DEVELOPER LIMITED - 100 Victoria Street, London, SW1E 5JL, United Kingdom
Company Information
- Company registration number
- 04165763
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Victoria Street
- London
- SW1E 5JL
- United Kingdom 100 Victoria Street, London, SW1E 5JL, United Kingdom UK
Management
- Managing Directors
- LAND SECURITIES MANAGEMENT SERVICES LIMITED
- LS DIRECTOR LIMITED
- MCCAVENY, Leigh
- Company secretaries
- LS COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-22
- Age Of Company 2001-02-22 23 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Ls London Holdings One Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LS DEVELOPER 1 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2024-12-18
- Last Date: 2023-12-04
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LS RED LION COURT DEVELOPER LIMITED Company Description
- LS RED LION COURT DEVELOPER LIMITED is a ltd registered in United Kingdom with the Company reg no 04165763. Its current trading status is "live". It was registered 2001-02-22. It was previously called LS DEVELOPER 1 LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-01.It can be contacted at 100 Victoria Street .
Get LS RED LION COURT DEVELOPER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ls Red Lion Court Developer Limited - 100 Victoria Street, London, SW1E 5JL, United Kingdom
- 2001-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-15) - AA
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legacy (2023-12-19) - PARENT_ACC
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confirmation-statement-with-updates (2023-12-04) - CS01
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legacy (2023-12-19) - GUARANTEE2
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legacy (2023-12-19) - AGREEMENT2
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
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appoint-person-director-company-with-name-date (2022-05-27) - AP01
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accounts-with-accounts-type-full (2022-11-30) - AA
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confirmation-statement-with-updates (2022-12-05) - CS01
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confirmation-statement-with-updates (2021-12-06) - CS01
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accounts-with-accounts-type-full (2021-12-17) - AA
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memorandum-articles (2020-11-18) - MA
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resolution (2020-11-15) - RESOLUTIONS
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capital-allotment-shares (2020-11-12) - SH01
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notification-of-a-person-with-significant-control (2020-11-12) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-12) - PSC07
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resolution (2020-08-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2020-07-06) - AA
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statement-of-companys-objects (2020-11-18) - CC04
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resolution (2020-11-18) - RESOLUTIONS
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confirmation-statement-with-updates (2020-12-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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accounts-with-accounts-type-dormant (2019-11-28) - AA
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confirmation-statement-with-updates (2018-12-14) - CS01
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accounts-with-accounts-type-dormant (2018-07-19) - AA
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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change-corporate-secretary-company-with-change-date (2017-01-11) - CH04
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change-person-director-company-with-change-date (2017-01-21) - CH01
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appoint-person-director-company-with-name-date (2017-03-10) - AP01
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change-to-a-person-with-significant-control (2017-12-04) - PSC05
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accounts-with-accounts-type-dormant (2017-06-05) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
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confirmation-statement-with-updates (2017-12-04) - CS01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
keyboard_arrow_right 2016
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change-corporate-director-company-with-change-date (2016-01-28) - CH02
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accounts-with-accounts-type-dormant (2016-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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accounts-with-accounts-type-dormant (2015-12-23) - AA
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-30) - AA
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auditors-resignation-company (2014-04-09) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
keyboard_arrow_right 2013
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appoint-corporate-director-company-with-name (2013-03-20) - AP02
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accounts-with-accounts-type-dormant (2013-12-09) - AA
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termination-director-company-with-name (2013-05-07) - TM01
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accounts-with-accounts-type-dormant (2013-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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legacy (2012-03-09) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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legacy (2012-03-12) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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termination-secretary-company-with-name (2011-05-09) - TM02
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appoint-corporate-secretary-company-with-name (2011-05-09) - AP04
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termination-director-company-with-name (2011-06-03) - TM01
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appoint-person-director-company-with-name (2011-06-06) - AP01
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accounts-with-accounts-type-dormant (2011-07-13) - AA
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legacy (2010-04-09) - SH20
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accounts-with-accounts-type-full (2010-07-01) - AA
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capital-statement-capital-company-with-date-currency-figure (2010-04-09) - SH19
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legacy (2010-04-09) - CAP-SS
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resolution (2010-04-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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accounts-with-accounts-type-full (2009-07-31) - AA
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legacy (2009-03-11) - 363a
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accounts-with-accounts-type-full (2008-01-07) - AA
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legacy (2008-10-09) - 288a
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accounts-with-accounts-type-full (2007-02-08) - AA
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legacy (2004-09-16) - 88(2)R
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memorandum-articles (2004-11-22) - MEM/ARTS
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accounts-with-accounts-type-full (2003-11-24) - AA
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legacy (2003-03-01) - 363a
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certificate-change-of-name-company (2001-03-05) - CERTNM
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legacy (2001-03-21) - 88(2)R