Ls Braintree Limited LONDON


Ls Braintree started in year 2001 as Private Limited Company with registration number 04161200. The Ls Braintree company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 100 Victoria Street. Postal code: SW1E 5JL. Since Thursday 20th April 2017 Ls Braintree Limited is no longer carrying the name 59-60 Grosvenor Street (no.1).

The company has one director. Elizabeth M., appointed on 1 January 2018. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Peter D. who worked with the the company until 30 April 2011.

Ls Braintree Limited Address / Contact

Office Address 100 Victoria Street
Town London
Post code SW1E 5JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04161200
Date of Incorporation Thu, 15th Feb 2001
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 20 years old
Account next due date Fri, 31st Dec 2021 (193 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 6th Jan 2022 (2022-01-06)
Last confirmation statement dated Wed, 23rd Dec 2020

Company staff

Elizabeth M.

Position: Director

Appointed: 01 January 2018

Ls Director Limited

Position: Corporate Director

Appointed: 01 March 2013

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 20 April 2011

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 22 February 2001

Louise M.

Position: Director

Appointed: 01 March 2017

Resigned: 01 January 2018

Michael A.

Position: Director

Appointed: 01 April 2015

Resigned: 31 March 2017

Adrian D.

Position: Director

Appointed: 30 April 2011

Resigned: 31 March 2015

Peter D.

Position: Director

Appointed: 26 September 2008

Resigned: 30 April 2011

Land Securities Portfolio Management Limited

Position: Corporate Director

Appointed: 14 January 2005

Resigned: 30 April 2013

Peter D.

Position: Secretary

Appointed: 22 February 2001

Resigned: 30 April 2011

Mikjon Limited

Position: Corporate Director

Appointed: 15 February 2001

Resigned: 22 February 2001

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 15 February 2001

Resigned: 22 February 2001

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is Land Securities Portfolio Management Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Land Securities Spv's Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Land Securities Portfolio Management Limited

100 Victoria Street, London, SW1E 5JL, England

Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03934750
Notified on 8 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Land Securities Spv's Limited

5 Strand, London, Greater London, WC2N 5AF, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4365195
Notified on 6 April 2016
Ceased on 8 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

59-60 Grosvenor Street (no.1) April 20, 2017
Shelfco (no.2191) February 26, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Tuesday 31st March 2020
filed on: 27th, January 2021
Free Download (18 pages)

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