Ls 21 Moorfields Development Management started in year 2012 as Private Limited Company with registration number 08072478. The Ls 21 Moorfields Development Management company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 100 Victoria Street. Postal code: SW1E 5JL.
The company has one director. Leigh M., appointed on 25 May 2022. There are currently no secretaries appointed. As of 9 May 2024, there were 4 ex directors - Elizabeth M., Louise M. and others listed below. There were no ex secretaries.
| Office Address | 100 Victoria Street |
| Town | London |
| Post code | SW1E 5JL |
| Country of origin | United Kingdom |
| Registration Number | 08072478 |
| Date of Incorporation | Thu, 17th May 2012 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 12 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 | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 25 May 2022
Position: Corporate Director
Appointed: 17 May 2012
Position: Corporate Director
Appointed: 17 May 2012
Position: Corporate Secretary
Appointed: 17 May 2012
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Ls London Holdings One Limited from London, England. The abovementioned PSC is categorised as "a private company 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. The second entity in the PSC register is Land Securities Properties Limited that put London 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.
Ls London Holdings One Limited
100 Victoria Street, London, SW1E 5JL, England
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 6452679 |
| Notified on | 16 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Land Securities Properties Limited
100 Victoria Street, London, SW1E 5JL
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 961477 |
| Notified on | 6 April 2016 |
| Ceased on | 16 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 12th, January 2024 |
accounts | Free Download (11 pages) |
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