Ls Harrogate Limited in LONDON

Ls Harrogate Limited LONDON

Ls Harrogate started in year 2006 as Private Limited Company with registration number 05701934. The Ls Harrogate company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 100 Victoria Street. Postal code: SW1E 5JL. Since 2006-02-15 Ls Harrogate Limited is no longer carrying the name Shelfco (no. 3225).

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 Harrogate Limited Address / Contact

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

Company Information / Profile

Registration Number	05701934
Date of Incorporation	Wed, 8th Feb 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st 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 February 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

Land Securities Portfolio Management Limited

Position: Corporate Director

Appointed: 20 February 2006

Resigned: 18 January 2013

Peter D.

Position: Secretary

Appointed: 20 February 2006

Resigned: 30 April 2011

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 2006

Resigned: 20 February 2006

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 08 February 2006

Resigned: 20 February 2006

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Land Securities Spv's 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.

Land Securities Spv's 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	4365195
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. 3225)	February 15, 2006

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 9th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 9th, August 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 30th, September 2022	accounts	Free Download (5 pages)
AP01	New director was appointed on 2022-05-25 filed on: 27th, May 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-05-25 filed on: 26th, May 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 2nd, November 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 10th, September 2020	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 12th, December 2019	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 13th, December 2018	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2018-01-01 filed on: 5th, January 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-01 filed on: 3rd, January 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 13th, July 2017	accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2017-03-31 filed on: 4th, April 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-01 filed on: 10th, March 2017	officers	Free Download (2 pages)
CH01	On 2017-01-16 director's details were changed filed on: 20th, January 2017	officers	Free Download (2 pages)
CH02	Directors's details changed on 2017-01-10 filed on: 11th, January 2017	officers	Free Download (1 page)
CH02	Directors's details changed on 2017-01-10 filed on: 11th, January 2017	officers	Free Download (1 page)
CH04	Secretary's details changed on 2017-01-10 filed on: 10th, January 2017	officers	Free Download (1 page)
AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 2017-01-10 filed on: 10th, January 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 13th, December 2016	accounts	Free Download (4 pages)
CH02	Directors's details changed on 2016-01-01 filed on: 27th, January 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2016-01-01 with full list of members filed on: 27th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-27: 4500000.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 16th, December 2015	accounts	Free Download (13 pages)
AP01	New director was appointed on 2015-04-01 filed on: 16th, April 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-03-31 filed on: 16th, April 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-01-01 with full list of members filed on: 28th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-28: 4500000.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 8th, January 2015	accounts	Free Download (13 pages)
AUD	Auditor's resignation filed on: 9th, April 2014	auditors	Free Download (3 pages)
MISC	Section 519 filed on: 11th, March 2014	miscellaneous	Free Download (3 pages)
AR01	Annual return made up to 2014-01-01 with full list of members filed on: 23rd, January 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 9th, December 2013	accounts	Free Download (4 pages)
AP02	New member was appointed on 2013-03-20 filed on: 20th, March 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-01-01 with full list of members filed on: 30th, January 2013	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, January 2013	resolution	Free Download (27 pages)
TM01	Director appointment termination date: 2013-01-22 filed on: 22nd, January 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 3rd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-02-08 with full list of members filed on: 20th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 26th, September 2011	accounts	Free Download (10 pages)
AP01	New director was appointed on 2011-05-31 filed on: 31st, May 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2011-05-27 filed on: 27th, May 2011	officers	Free Download (1 page)
AP04	On 2011-05-27 - new secretary appointed filed on: 27th, May 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-05-27 filed on: 27th, May 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-02-08 with full list of members filed on: 28th, February 2011	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 13th, July 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-02-08 with full list of members filed on: 17th, February 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 22nd, January 2010	accounts	Free Download (11 pages)
363a	Annual return made up to 2009-02-24 filed on: 24th, February 2009	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, October 2008	resolution	Free Download (17 pages)
288a	On 2008-10-09 Director appointed filed on: 9th, October 2008	officers	Free Download (2 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 16th, September 2008	accounts	Free Download (11 pages)
363a	Annual return made up to 2008-02-25 filed on: 25th, February 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 5th, December 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 5th, December 2007	accounts	Free Download (10 pages)
363a	Annual return made up to 2007-02-20 filed on: 20th, February 2007	annual return	Free Download (5 pages)
363a	Annual return made up to 2007-02-20 filed on: 20th, February 2007	annual return	Free Download (5 pages)
288a	On 2006-03-06 New secretary appointed filed on: 6th, March 2006	officers	Free Download (2 pages)
288b	On 2006-03-06 Secretary resigned filed on: 6th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-06 New director appointed filed on: 6th, March 2006	officers	Free Download (9 pages)
288a	On 2006-03-06 New director appointed filed on: 6th, March 2006	officers	Free Download (6 pages)
288b	On 2006-03-06 Secretary resigned filed on: 6th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-06 New director appointed filed on: 6th, March 2006	officers	Free Download (9 pages)
288a	On 2006-03-06 New director appointed filed on: 6th, March 2006	officers	Free Download (6 pages)
288b	On 2006-03-06 Director resigned filed on: 6th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-06 New secretary appointed filed on: 6th, March 2006	officers	Free Download (2 pages)
288b	On 2006-03-06 Director resigned filed on: 6th, March 2006	officers	Free Download (1 page)
88(2)R	Alloted 4499999 shares on 2006-02-20. Value of each share 1 £, total number of shares: 4500000. filed on: 6th, March 2006	capital	Free Download
88(2)R	Alloted 4499999 shares on 2006-02-20. Value of each share 1 £, total number of shares: 4500000. filed on: 6th, March 2006	capital
287	Registered office changed on 27/02/06 from: lacon house theobalds road london WC1X 8RW filed on: 27th, February 2006	address	Free Download (1 page)
287	Registered office changed on 27/02/06 from: lacon house theobalds road london WC1X 8RW filed on: 27th, February 2006	address	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 27th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 27th, February 2006	accounts	Free Download (1 page)
123	Nc inc already adjusted 15/02/06 filed on: 24th, February 2006	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, February 2006	incorporation	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, February 2006	incorporation	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, February 2006	incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, February 2006	incorporation	Free Download (14 pages)
123	Nc inc already adjusted 15/02/06 filed on: 24th, February 2006	capital	Free Download (2 pages)
CERTNM	Company name changed shelfco (no. 3225) LIMITEDcertificate issued on 15/02/06 filed on: 15th, February 2006	change of name	Free Download (3 pages)
CERTNM	Company name changed shelfco (no. 3225) LIMITEDcertificate issued on 15/02/06 filed on: 15th, February 2006	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 8th, February 2006	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 8th, February 2006	incorporation	Free Download (25 pages)

Ls Harrogate Limited LONDON

Ls Harrogate 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.

Land Securities Portfolio Management Limited

Peter D.

Eps Secretaries Limited

Mikjon Limited

People with significant control

Company previous names

Company filings

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