Ls Banbridge Phase Two Limited in LONDON

Ls Banbridge Phase Two Limited LONDON

Founded in 2001, Ls Banbridge Phase Two, classified under reg no. 04165904 is an active company. Currently registered at 100 Victoria Street SW1E 5JL, London the company has been in the business for 23 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since January 19, 2006 Ls Banbridge Phase Two Limited is no longer carrying the name Shelfco (no. 2393).

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

Ls Banbridge Phase Two Limited Address / Contact

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

Company Information / Profile

Registration Number	04165904
Date of Incorporation	Thu, 22nd Feb 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	Tue, 31st Dec 2024 (236 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Leigh M.

Position: Director

Appointed: 25 May 2022

Ls Director Limited

Position: Corporate Director

Appointed: 01 March 2013

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 30 April 2011

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 20 January 2006

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

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

Peter D.

Position: Secretary

Appointed: 20 January 2006

Resigned: 30 April 2011

Mikjon Limited

Position: Corporate Director

Appointed: 22 February 2001

Resigned: 20 January 2006

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 22 February 2001

Resigned: 20 January 2006

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Land Securities Property Holdings Limited from London, England. The abovementioned PSC is classified 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.

Land Securities Property Holdings Limited

100 Victoria Street, London, SW1E 5JL, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	5075022
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. 2393)	January 19, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 11th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 11th, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 30th, June 2022	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 30th, November 2021	accounts	Free Download (14 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 19th, January 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 28th, November 2019	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 20th, July 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 12th, July 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 18th, July 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to January 1, 2016 with full list of members filed on: 27th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 27, 2016: 3879098.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 29th, July 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to January 1, 2015 with full list of members filed on: 28th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 28, 2015: 3879098.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 14th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to January 1, 2014 with full list of members filed on: 24th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 24, 2014: 3879098.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 3rd, July 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to January 1, 2013 with full list of members filed on: 30th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 21st, December 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to February 22, 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 9th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to February 22, 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 9th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to February 22, 2010 with full list of members filed on: 23rd, March 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 29th, September 2009	accounts	Free Download (9 pages)
363a	Annual return made up to March 11, 2009 filed on: 11th, March 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 17th, November 2008	accounts	Free Download (7 pages)
363a	Annual return made up to March 3, 2008 filed on: 3rd, March 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 14th, June 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 14th, June 2007	accounts	Free Download (4 pages)
363a	Annual return made up to March 6, 2007 filed on: 6th, March 2007	annual return	Free Download (5 pages)
363a	Annual return made up to March 6, 2007 filed on: 6th, March 2007	annual return	Free Download (5 pages)
363a	Annual return made up to February 27, 2006 filed on: 27th, February 2006	annual return	Free Download (5 pages)
363a	Annual return made up to February 27, 2006 filed on: 27th, February 2006	annual return	Free Download (5 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 27th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 27th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2005 filed on: 20th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2005 filed on: 20th, December 2005	accounts	Free Download (1 page)
363s	Annual return made up to March 10, 2005 filed on: 10th, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to March 10, 2005 filed on: 10th, March 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2004 filed on: 11th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2004 filed on: 11th, December 2004	accounts	Free Download (1 page)
363s	Annual return made up to March 11, 2004 filed on: 11th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to March 11, 2004 filed on: 11th, March 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2003 filed on: 15th, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2003 filed on: 15th, December 2003	accounts	Free Download (1 page)
363s	Annual return made up to March 24, 2003 filed on: 24th, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to March 24, 2003 filed on: 24th, March 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2002 filed on: 20th, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2002 filed on: 20th, December 2002	accounts	Free Download (1 page)
363s	Annual return made up to May 21, 2002 filed on: 21st, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to May 21, 2002 filed on: 21st, May 2002	annual return	Free Download (6 pages)

Ls Banbridge Phase Two Limited LONDON

Ls Banbridge Phase Two Limited Address / Contact

Company Information / Profile

Company staff

Leigh M.

Ls Director Limited

Ls Company Secretaries Limited

Land Securities Management Services Limited

Elizabeth M.

Louise M.

Michael A.

Adrian D.

Peter D.

Ls Retail Director Limited

Peter D.

Mikjon Limited

Eps Secretaries Limited

People with significant control

Company previous names

Company filings

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