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Ls Liberty Of Southwark Limited LONDON

Ls Liberty Of Southwark started in year 2012 as Private Limited Company with registration number 07936141. The Ls Liberty Of Southwark company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 100 Victoria Street. Postal code: SW1E 5JL. Since 2022/01/31 Ls Liberty Of Southwark Limited is no longer carrying the name Ls Company 10.

The firm has one director. Leigh M., appointed on 25 May 2022. There are currently no secretaries appointed. As of 13 July 2025, there were 6 ex directors - Elizabeth M., Louise M. and others listed below. There were no ex secretaries.

Ls Liberty Of Southwark Limited Address / Contact

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

Company Information / Profile

Registration Number 07936141
Date of Incorporation Fri, 3rd Feb 2012
Industry Dormant Company
End of financial Year 31st March
Company age 13 years old
Account next due date Tue, 31st Dec 2024 (194 days after)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Leigh M.

Position: Director

Appointed: 25 May 2022

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 20 February 2012

Ls Director Limited

Position: Corporate Director

Appointed: 20 February 2012

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 03 February 2012

Elizabeth M.

Position: Director

Appointed: 01 January 2018

Resigned: 25 May 2022

Louise M.

Position: Director

Appointed: 01 March 2017

Resigned: 01 January 2018

Michael A.

Position: Director

Appointed: 01 July 2016

Resigned: 31 March 2017

Christopher G.

Position: Director

Appointed: 01 February 2014

Resigned: 14 July 2016

Colette O.

Position: Director

Appointed: 03 February 2012

Resigned: 01 February 2014

Scott P.

Position: Director

Appointed: 03 February 2012

Resigned: 01 February 2014

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Ls London Holdings One 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. The second one in the PSC register is Land Securities Properties Limited that entered London, United Kingdom as the official 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.

Ls London Holdings One 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 06452679
Notified on 27 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Land Securities Properties Limited

100 Victoria Street, London, SW1E 5JL, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 961477
Notified on 6 April 2016
Ceased on 27 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ls Company 10 January 31, 2022
Arundel Great Court Development Management August 4, 2020

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2024/03/31
filed on: 2nd, December 2024 		Free Download (15 pages)

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