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Ls Portfolio Investments Limited LONDON

Founded in 2001, Ls Portfolio Investments, classified under reg no. 04161225 is an active company. Currently registered at 100 Victoria Street SW1E 5JL, London the company has been in the business for twenty three years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 12th May 2004 Ls Portfolio Investments Limited is no longer carrying the name Bowater House (no.2).

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

Ls Portfolio Investments Limited Address / Contact

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

Company Information / Profile

Registration Number 04161225
Date of Incorporation Thu, 15th 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 Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 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: 20 April 2011

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 22 February 2001

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

Land Securities Portfolio Management Limited

Position: Corporate Director

Appointed: 27 July 2011

Resigned: 30 April 2013

Adrian D.

Position: Director

Appointed: 30 April 2011

Resigned: 31 March 2015

Peter D.

Position: Director

Appointed: 26 September 2008

Resigned: 30 April 2011

L.

Position: Director

Appointed: 26 September 2008

Resigned: 27 July 2011

Richard B.

Position: Director

Appointed: 13 May 2004

Resigned: 01 September 2004

Martin W.

Position: Director

Appointed: 13 May 2004

Resigned: 26 September 2008

Robert H.

Position: Director

Appointed: 13 May 2004

Resigned: 05 March 2007

Peter D.

Position: Director

Appointed: 06 March 2001

Resigned: 02 March 2005

Peter D.

Position: Secretary

Appointed: 22 February 2001

Resigned: 30 April 2011

Mikjon Limited

Position: Corporate Director

Appointed: 15 February 2001

Resigned: 22 February 2001

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 15 February 2001

Resigned: 22 February 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Land Securities Portfolio Management 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 Portfolio Management 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 3934750
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

Bowater House (no.2) May 12, 2004
Shelfco (no.2174) February 26, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023
filed on: 13th, January 2024 		Free Download (12 pages)

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