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Lc25 Limited LONDON

Lc25 started in year 2002 as Private Limited Company with registration number 04364850. The Lc25 company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 100 Victoria Street. Postal code: SW1E 5JL. Since 22nd April 2002 Lc25 Limited is no longer carrying the name Shelfco (no2684).

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

Lc25 Limited Address / Contact

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

Company Information / Profile

Registration Number 04364850
Date of Incorporation Fri, 1st Feb 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 Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

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: 26 September 2008

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

Colette O.

Position: Director

Appointed: 06 June 2011

Resigned: 30 September 2022

Christopher G.

Position: Director

Appointed: 26 September 2008

Resigned: 14 July 2016

Land Securities Portfolio Management Limited

Position: Corporate Director

Appointed: 01 September 2004

Resigned: 30 April 2013

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 22 April 2002

Resigned: 26 September 2008

Peter D.

Position: Secretary

Appointed: 22 April 2002

Resigned: 30 April 2011

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 2002

Resigned: 22 April 2002

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 01 February 2002

Resigned: 22 April 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Ls London Holdings One Limited from London, United Kingdom. This PSC is categorised 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 One Limited

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

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6452679
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 (no2684) April 22, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 15th, December 2023 		Free Download (218 pages)

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