L S Rose Lane Limited LONDON


L S Rose Lane started in year 2002 as Private Limited Company with registration number 04530981. The L S Rose Lane 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 Friday 14th March 2003 L S Rose Lane Limited is no longer carrying the name Shelfco (no.2789).

The company has one director. Leigh M., appointed on 25 May 2022. 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.

L S Rose Lane Limited Address / Contact

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

Company Information / Profile

Registration Number 04530981
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 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Leigh M.

Position: Director

Appointed: 25 May 2022

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 30 April 2011

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

Ls Director Limited

Position: Corporate Director

Appointed: 01 March 2013

Resigned: 01 November 2023

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

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 06 March 2007

Resigned: 01 November 2023

Land Securities Portfolio Management Limited

Position: Corporate Director

Appointed: 18 February 2005

Resigned: 26 September 2005

John G.

Position: Director

Appointed: 07 October 2004

Resigned: 06 March 2007

Michael M.

Position: Director

Appointed: 06 October 2003

Resigned: 24 September 2004

Nicholas D.

Position: Director

Appointed: 06 October 2003

Resigned: 26 September 2008

Peter C.

Position: Director

Appointed: 15 April 2003

Resigned: 06 October 2003

Peter D.

Position: Secretary

Appointed: 15 April 2003

Resigned: 30 April 2011

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 15 April 2003

Resigned: 06 October 2003

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 10 September 2002

Resigned: 15 April 2003

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 2002

Resigned: 15 April 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Land Securities Spv's Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Land Securities Property Holdings Limited that put London, England 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.

Land Securities Spv's Limited

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

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 04365195
Notified on 1 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Land Securities Property Holdings 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 05075022
Notified on 6 April 2016
Ceased on 1 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Shelfco (no.2789) March 14, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 9th, August 2023
Free Download (6 pages)

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