L S Canterbury Limited in LONDON

L S Canterbury Limited LONDON

L S Canterbury started in year 2002 as Private Limited Company with registration number 04530982. The L S Canterbury company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 100 Victoria Street. Postal code: SW1E 5JL. Since Fri, 14th Mar 2003 L S Canterbury Limited is no longer carrying the name Shelfco (no.2788).

The firm has one director. Leigh M., appointed on 25 May 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Peter D. who worked with the the firm until 30 April 2011.

L S Canterbury Limited Address / Contact

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

Company Information / Profile

Registration Number	04530982
Date of Incorporation	Tue, 10th Sep 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (236 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Leigh M.

Position: Director

Appointed: 25 May 2022

Ls Director Limited

Position: Corporate Director

Appointed: 01 March 2013

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 30 April 2011

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 15 April 2003

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 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

Ls Retail Director Limited

Position: Corporate Director

Appointed: 26 September 2008

Resigned: 30 April 2013

Peter D.

Position: Secretary

Appointed: 15 April 2003

Resigned: 30 April 2011

Peter C.

Position: Director

Appointed: 15 April 2003

Resigned: 03 March 2008

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 2002

Resigned: 15 April 2003

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 10 September 2002

Resigned: 15 April 2003

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Land Securities Partnerships Limited from London, United Kingdom. The abovementioned PSC is categorised 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.

Land Securities Partnerships 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	3874007
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Shelfco (no.2788)	March 14, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 8th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 8th, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 30th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 25th, August 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 15th, January 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 9th, December 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 4th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 10th, October 2017	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 16th, November 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Jun 2016 filed on: 22nd, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 22nd Jun 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 23rd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Jun 2015 filed on: 22nd, July 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 30th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Jun 2014 filed on: 16th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 16th Jul 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 9th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Jun 2013 filed on: 26th, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 26th Jul 2013: 1 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 19th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Jun 2012 filed on: 18th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 9th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Sep 2011 filed on: 30th, September 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Sep 2010 filed on: 25th, September 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 31st, August 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 18th Sep 2009 with complete member list filed on: 18th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 31st, July 2009	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 16th, September 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 10th Sep 2008 with complete member list filed on: 10th, September 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 21st, December 2007	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 21st, December 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 18th Sep 2007 with complete member list filed on: 18th, September 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 18th Sep 2007 with complete member list filed on: 18th, September 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 29th, January 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 29th, January 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 27th Sep 2006 with complete member list filed on: 27th, September 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 27th Sep 2006 with complete member list filed on: 27th, September 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 6th, December 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 6th, December 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 19th Sep 2005 with complete member list filed on: 19th, September 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 19th Sep 2005 with complete member list filed on: 19th, September 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 18th, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 18th, October 2004	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 6th Oct 2004 with complete member list filed on: 6th, October 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 6th Oct 2004 with complete member list filed on: 6th, October 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 28th, November 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 28th, November 2003	accounts	Free Download (5 pages)
363a	Annual return drawn up to Sat, 20th Sep 2003 with complete member list filed on: 20th, September 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Sat, 20th Sep 2003 with complete member list filed on: 20th, September 2003	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 2nd, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 2nd, May 2003	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, May 2003	incorporation	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, May 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 10th, September 2002	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 10th, September 2002	incorporation	Free Download (24 pages)

L S Canterbury Limited LONDON

L S Canterbury Limited Address / Contact

Company Information / Profile

Company staff

Leigh M.

Ls Director Limited

Ls Company Secretaries Limited

Land Securities Management Services Limited

Elizabeth M.

Louise M.

Michael A.

Adrian D.

Peter D.

Ls Retail Director Limited

Peter D.

Peter C.

Eps Secretaries Limited

Mikjon Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us