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Ls Occupier Limited LONDON

Founded in 2016, Ls Occupier, classified under reg no. 10070407 is an active company. Currently registered at 100 Victoria Street SW1E 5JL, London the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has one director. Leigh M., appointed on 25 May 2022. There are currently no secretaries appointed. As of 8 May 2024, there were 8 ex directors - Vanessa S., Mark A. and others listed below. There were no ex secretaries.

Ls Occupier Limited Address / Contact

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

Company Information / Profile

Registration Number 10070407
Date of Incorporation Thu, 17th Mar 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (129 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Leigh M.

Position: Director

Appointed: 25 May 2022

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 17 March 2016

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 17 March 2016

Ls Director Limited

Position: Corporate Director

Appointed: 17 March 2016

Vanessa S.

Position: Director

Appointed: 31 May 2021

Resigned: 11 May 2022

Mark A.

Position: Director

Appointed: 14 April 2020

Resigned: 11 May 2022

Elizabeth M.

Position: Director

Appointed: 01 January 2018

Resigned: 25 May 2022

Louise M.

Position: Director

Appointed: 01 March 2017

Resigned: 01 January 2018

Martin G.

Position: Director

Appointed: 17 March 2016

Resigned: 31 May 2021

Michael A.

Position: Director

Appointed: 17 March 2016

Resigned: 31 March 2017

Robert N.

Position: Director

Appointed: 17 March 2016

Resigned: 31 March 2020

Timothy A.

Position: Director

Appointed: 17 March 2016

Resigned: 31 December 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Land Securities Property Holdings Limited from London, United Kingdom. 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, United Kingdom

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 filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other
Confirmation statement with updates 7th January 2024
filed on: 8th, January 2024 		Free Download (5 pages)

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