Ls Eastbourne Terrace Limited in LONDON

Ls Eastbourne Terrace Limited LONDON

Ls Eastbourne Terrace started in year 2001 as Private Limited Company with registration number 04161239. The Ls Eastbourne Terrace company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 100 Victoria Street. Postal code: SW1E 5JL. Since August 17, 2016 Ls Eastbourne Terrace Limited is no longer carrying the name Ls Times Square Investments.

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 Eastbourne Terrace Limited Address / Contact

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

Company Information / Profile

Registration Number	04161239
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	Tue, 31st Dec 2024 (236 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Leigh M.

Position: Director

Appointed: 25 May 2022

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 01 March 2013

Ls Director Limited

Position: Corporate Director

Appointed: 26 September 2008

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 July 2016

Resigned: 31 March 2017

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 30 April 2011

Resigned: 01 January 2014

Christopher G.

Position: Director

Appointed: 26 September 2008

Resigned: 14 July 2016

Land Securities Portfolio Management Limited

Position: Corporate Director

Appointed: 24 February 2005

Resigned: 30 April 2013

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 22 February 2001

Resigned: 26 September 2008

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 list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Ls London Holdings One 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.

Ls London Holdings One Limited

100 Victoria Street, London, SW1E 5JL, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6452679
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

Ls Times Square Investments	August 17, 2016
2/4 Temple Avenue (no.1)	February 24, 2005
Shelfco (no.2130)	February 26, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 5th, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 5th, September 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 29th, March 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 30th, November 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 27th, January 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 10th, December 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 15th, November 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 18th, December 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 24th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2016 filed on: 27th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 27, 2016: 20000001.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 20th, November 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2015 filed on: 28th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 28, 2015: 20000001.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 12th, November 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2014 filed on: 29th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 1st, October 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2013 filed on: 30th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 13th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2012 filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 14th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2011 filed on: 30th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 13th, July 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2010 filed on: 23rd, February 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 7th, December 2009	accounts	Free Download (9 pages)
363a	Period up to March 5, 2009 - Annual return with full member list filed on: 5th, March 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 16th, June 2008	accounts	Free Download (9 pages)
363a	Period up to February 25, 2008 - Annual return with full member list filed on: 25th, February 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 25th, October 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 25th, October 2007	accounts	Free Download (8 pages)
363a	Period up to March 1, 2007 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (5 pages)
363a	Period up to March 1, 2007 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 5th, February 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 5th, February 2007	accounts	Free Download (8 pages)
363a	Period up to February 21, 2006 - Annual return with full member list filed on: 21st, February 2006	annual return	Free Download (6 pages)
363a	Period up to February 21, 2006 - Annual return with full member list filed on: 21st, February 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (5 pages)
363a	Period up to February 23, 2005 - Annual return with full member list filed on: 23rd, February 2005	annual return	Free Download (5 pages)
363a	Period up to February 23, 2005 - Annual return with full member list filed on: 23rd, February 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 9th, December 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 9th, December 2004	accounts	Free Download (4 pages)
363a	Period up to February 19, 2004 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (5 pages)
363a	Period up to February 19, 2004 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 12th, August 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 12th, August 2003	accounts	Free Download (4 pages)
363a	Period up to February 27, 2003 - Annual return with full member list filed on: 27th, February 2003	annual return	Free Download (5 pages)
363a	Period up to February 27, 2003 - Annual return with full member list filed on: 27th, February 2003	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 16th, August 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 16th, August 2002	accounts	Free Download (4 pages)
363a	Period up to March 5, 2002 - Annual return with full member list filed on: 5th, March 2002	annual return	Free Download (5 pages)
363a	Period up to March 5, 2002 - Annual return with full member list filed on: 5th, March 2002	annual return	Free Download (5 pages)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 22nd, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 22nd, March 2001	accounts	Free Download (1 page)

Ls Eastbourne Terrace Limited LONDON

Ls Eastbourne Terrace Limited Address / Contact

Company Information / Profile

Company staff

Leigh M.

Land Securities Management Services Limited

Ls Director Limited

Elizabeth M.

Louise M.

Michael A.

Ls Company Secretaries Limited

Christopher G.

Land Securities Portfolio Management Limited

Land Securities Management Services Limited

Peter D.

Mikjon Limited

Eps Secretaries Limited

People with significant control

Company previous names

Company filings

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