Land Securities Ebbsfleet Limited in LONDON

Land Securities Ebbsfleet Limited LONDON

Land Securities Ebbsfleet started in year 2001 as Private Limited Company with registration number 04222593. The Land Securities Ebbsfleet company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 100 Victoria Street. Postal code: SW1E 5JL. Since 2001/06/15 Land Securities Ebbsfleet Limited is no longer carrying the name Shelfco (no.2472).

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

Land Securities Ebbsfleet Limited Address / Contact

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

Company Information / Profile

Registration Number	04222593
Date of Incorporation	Wed, 23rd May 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Leigh M.

Position: Director

Appointed: 25 May 2022

Ls Director Limited

Position: Corporate Director

Appointed: 25 October 2013

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 25 October 2013

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

David H.

Position: Director

Appointed: 01 September 2016

Resigned: 08 September 2022

Kaela F.

Position: Director

Appointed: 01 September 2016

Resigned: 31 July 2017

Michael A.

Position: Director

Appointed: 01 April 2015

Resigned: 31 March 2017

Oliver G.

Position: Director

Appointed: 24 March 2015

Resigned: 29 July 2016

Thomas V.

Position: Director

Appointed: 01 February 2014

Resigned: 24 March 2015

Thomas E.

Position: Director

Appointed: 01 February 2014

Resigned: 01 September 2016

Adrian D.

Position: Director

Appointed: 30 April 2011

Resigned: 31 March 2015

Colette O.

Position: Director

Appointed: 12 May 2009

Resigned: 01 February 2014

Emma C.

Position: Director

Appointed: 30 January 2009

Resigned: 12 May 2009

Stephen M.

Position: Director

Appointed: 26 June 2008

Resigned: 30 January 2009

Peter D.

Position: Director

Appointed: 05 March 2007

Resigned: 30 April 2011

Michael B.

Position: Director

Appointed: 19 June 2001

Resigned: 17 December 2010

Robert H.

Position: Director

Appointed: 19 June 2001

Resigned: 05 March 2007

Peter D.

Position: Secretary

Appointed: 19 June 2001

Resigned: 30 April 2011

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 23 May 2001

Resigned: 19 June 2001

Mikjon Limited

Position: Corporate Director

Appointed: 23 May 2001

Resigned: 19 June 2001

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Ls London Holdings Three Limited from London, United Kingdom. This PSC is classified as "a 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.

Ls London Holdings Three Limited

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

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6452685
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.2472)	June 15, 2001

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 7th, February 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 7th, February 2024	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 18th, December 2023	accounts	Free Download (218 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 20th, December 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 2nd, December 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 29th, March 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 28th, November 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 18th, December 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 21st, December 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/31 filed on: 31st, March 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 16th, December 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/31 filed on: 10th, April 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 8th, January 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/31 filed on: 25th, April 2014	annual return	Free Download (7 pages)
SH01	6500000.00 GBP is the capital in company's statement on 2014/04/25	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 25th, November 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/31 filed on: 24th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 29th, November 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/11 filed on: 14th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 21st, December 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/20 filed on: 10th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 2nd, December 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/20 filed on: 4th, June 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 7th, December 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/05/20 with complete member list filed on: 20th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 14th, August 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/06/02 with complete member list filed on: 2nd, June 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 5th, December 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 5th, December 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/06/05 with complete member list filed on: 5th, June 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/06/05 with complete member list filed on: 5th, June 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 8th, February 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 8th, February 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2006/06/02 with complete member list filed on: 2nd, June 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/06/02 with complete member list filed on: 2nd, June 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 24th, April 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 24th, April 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/05/27 with complete member list filed on: 27th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/27 with complete member list filed on: 27th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2004/05/25 with complete member list filed on: 25th, May 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/05/25 with complete member list filed on: 25th, May 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 14th, November 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 14th, November 2003	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2003/05/22 with complete member list filed on: 22nd, May 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/05/22 with complete member list filed on: 22nd, May 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2002/05/29 with complete member list filed on: 29th, May 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/05/29 with complete member list filed on: 29th, May 2002	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 25th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 25th, June 2001	accounts	Free Download (1 page)

Land Securities Ebbsfleet Limited LONDON

Land Securities Ebbsfleet Limited Address / Contact

Company Information / Profile

Company staff

Leigh M.

Ls Director Limited

Land Securities Management Services Limited

Ls Company Secretaries Limited

Elizabeth M.

Louise M.

David H.

Kaela F.

Michael A.

Oliver G.

Thomas V.

Thomas E.

Adrian D.

Colette O.

Emma C.

Stephen M.

Peter D.

Michael B.

Robert H.

Peter D.

Eps Secretaries Limited

Mikjon Limited

People with significant control

Company previous names

Company filings

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