Ls Qam Limited in LONDON

Ls Qam Limited LONDON

Ls Qam started in year 2000 as Private Limited Company with registration number 04089272. The Ls Qam company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 100 Victoria Street. Postal code: SW1E 5JL. Since 2017-08-11 Ls Qam Limited is no longer carrying the name Land Securities Reserve A.

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

Ls Qam Limited Address / Contact

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

Company Information / Profile

Registration Number	04089272
Date of Incorporation	Thu, 12th Oct 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Leigh M.

Position: Director

Appointed: 25 May 2022

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 01 March 2013

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 30 April 2011

Ls Director Limited

Position: Corporate Director

Appointed: 22 September 2009

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: 22 September 2009

Resigned: 14 July 2016

Land Securities Portfolio Management Limited

Position: Corporate Director

Appointed: 22 September 2009

Resigned: 30 April 2013

Peter D.

Position: Director

Appointed: 10 November 2008

Resigned: 22 September 2009

Ls Retail Director Limited

Position: Corporate Director

Appointed: 10 November 2008

Resigned: 22 September 2009

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 30 April 2007

Resigned: 22 September 2009

Christopher G.

Position: Director

Appointed: 24 September 2004

Resigned: 30 April 2007

Philip C.

Position: Director

Appointed: 11 June 2001

Resigned: 08 September 2006

Francis S.

Position: Director

Appointed: 20 March 2001

Resigned: 31 October 2001

Keith R.

Position: Director

Appointed: 27 November 2000

Resigned: 20 March 2001

Peter D.

Position: Secretary

Appointed: 27 November 2000

Resigned: 30 April 2011

Richard A.

Position: Director

Appointed: 27 November 2000

Resigned: 08 September 2006

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 12 October 2000

Resigned: 27 November 2000

Mikjon Limited

Position: Corporate Director

Appointed: 12 October 2000

Resigned: 27 November 2000

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Ls London Holdings One Limited from London, England. 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.

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	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Land Securities Reserve A	August 11, 2017
Ls Gunwharf No.2	May 11, 2007
Shelfco (no.2011)	November 29, 2000

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 13th, January 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 13th, January 2024	accounts	Free Download (16 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 data made up to 2022-03-31 filed on: 19th, December 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 29th, November 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 6th, October 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 10th, December 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 19th, December 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 18th, December 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 16th, November 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to 2016-06-23 with full list of members filed on: 27th, June 2016	annual return	Free Download (5 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 1st, October 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 30th, June 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 7th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 17th, July 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 11th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-11: 50000000.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 2nd, August 2013	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 13th, December 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-09-30 with full list of members filed on: 23rd, October 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-10-12 with full list of members filed on: 31st, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 4th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-10-12 with full list of members filed on: 3rd, November 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 29th, July 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to 2009-10-12 with full list of members filed on: 12th, November 2009	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 16th, June 2009	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-11-04 filed on: 4th, November 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 17th, April 2008	accounts	Free Download (4 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 7th, January 2008	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 7th, January 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-10-25 filed on: 25th, October 2007	annual return	Free Download (5 pages)
363a	Annual return made up to 2007-10-25 filed on: 25th, October 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 1st, March 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 1st, March 2007	accounts	Free Download (9 pages)
363a	Annual return made up to 2006-10-26 filed on: 26th, October 2006	annual return	Free Download (5 pages)
363a	Annual return made up to 2006-10-26 filed on: 26th, October 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (9 pages)
363a	Annual return made up to 2005-10-19 filed on: 19th, October 2005	annual return	Free Download (6 pages)
363a	Annual return made up to 2005-10-19 filed on: 19th, October 2005	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-10-27 filed on: 27th, October 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-10-27 filed on: 27th, October 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 20th, October 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 20th, October 2004	accounts	Free Download (6 pages)
363a	Annual return made up to 2003-10-27 filed on: 27th, October 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-10-27 filed on: 27th, October 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 12th, August 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 12th, August 2003	accounts	Free Download (6 pages)
363a	Annual return made up to 2002-10-27 filed on: 27th, October 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-10-27 filed on: 27th, October 2002	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 18th, August 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 18th, August 2002	accounts	Free Download (6 pages)
363a	Annual return made up to 2001-10-26 filed on: 26th, October 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-10-26 filed on: 26th, October 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 4th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 4th, December 2000	accounts	Free Download (1 page)

Ls Qam Limited LONDON

Ls Qam Limited Address / Contact

Company Information / Profile

Company staff

Leigh M.

Land Securities Management Services Limited

Ls Company Secretaries Limited

Ls Director Limited

Elizabeth M.

Louise M.

Michael A.

Christopher G.

Land Securities Portfolio Management Limited

Peter D.

Ls Retail Director Limited

Land Securities Management Services Limited

Christopher G.

Philip C.

Francis S.

Keith R.

Peter D.

Richard A.

Eps Secretaries Limited

Mikjon Limited

People with significant control

Company previous names

Company filings

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