Ls N2 Limited in LONDON

Ls N2 Limited LONDON

Ls N2 started in year 2000 as Private Limited Company with registration number 04089238. The Ls N2 company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 100 Victoria Street. Postal code: SW1E 5JL. Since Wednesday 10th March 2021 Ls N2 Limited is no longer carrying the name Ls Company 1.

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

Ls N2 Limited Address / Contact

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

Company Information / Profile

Registration Number	04089238
Date of Incorporation	Thu, 12th Oct 2000
Industry	Dormant Company
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 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: 23 July 2002

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: 26 September 2008

Resigned: 30 April 2013

Peter D.

Position: Secretary

Appointed: 14 December 2000

Resigned: 30 April 2011

Robert D.

Position: Director

Appointed: 14 December 2000

Resigned: 26 September 2008

Timothy S.

Position: Director

Appointed: 14 December 2000

Resigned: 28 April 2006

Mikjon Limited

Position: Corporate Director

Appointed: 12 October 2000

Resigned: 14 December 2000

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 12 October 2000

Resigned: 14 December 2000

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Ls London Holdings One Limited from London, England. The abovementioned PSC is categorised as "a private company 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. The second entity in the PSC register is Land Securities Portfolio Management Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ls London Holdings One Limited

100 Victoria Street, London, SW1E 5JL, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	06452679
Notified on	5 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Land Securities Portfolio Management Limited

100 Victoria Street, London, SW1E 5JL, England

Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03934750
Notified on	6 April 2016
Ceased on	5 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ls Company 1	March 10, 2021
Ls Whitefriars	August 4, 2020
Penn Street (bristol)	September 7, 2004
Shelfco (no.2022)	December 5, 2000

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 22nd, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 22nd, January 2024	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 18th, December 2023	accounts	Free Download (218 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 19th, December 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 29th, October 2021	accounts	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 30th, June 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 22nd, November 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 20th, July 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 5th, June 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 27th June 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 11th, May 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 26th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 30th September 2015 with full list of members filed on: 22nd, October 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 30th September 2014 with full list of members filed on: 22nd, October 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 9th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 30th September 2013 with full list of members filed on: 28th, October 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to Sunday 30th September 2012 with full list of members filed on: 23rd, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 19th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 12th October 2011 with full list of members filed on: 4th, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 14th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 12th October 2010 with full list of members filed on: 3rd, November 2010	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 21st, June 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 3rd, November 2009	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 12th October 2009 with full list of members filed on: 2nd, November 2009	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 4th November 2008 filed on: 4th, November 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 16th, September 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 7th, January 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 7th, January 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Sunday 21st October 2007 filed on: 21st, October 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Sunday 21st October 2007 filed on: 21st, October 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 10th May 2007 filed on: 10th, May 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 10th May 2007 filed on: 10th, May 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 29th, January 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 29th, January 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 26th October 2006 filed on: 26th, October 2006	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 26th October 2006 filed on: 26th, October 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 1st, December 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 1st, December 2005	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 19th October 2005 filed on: 19th, October 2005	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 19th October 2005 filed on: 19th, October 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 9th, December 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 9th, December 2004	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 4th November 2004 filed on: 4th, November 2004	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 4th November 2004 filed on: 4th, November 2004	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 27th October 2003 filed on: 27th, October 2003	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 27th October 2003 filed on: 27th, October 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 12th, August 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 12th, August 2003	accounts	Free Download (6 pages)
363a	Annual return made up to Sunday 27th October 2002 filed on: 27th, October 2002	annual return	Free Download (6 pages)
363a	Annual return made up to Sunday 27th October 2002 filed on: 27th, October 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 18th, August 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 18th, August 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 15th, January 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 15th, January 2002	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 26th October 2001 filed on: 26th, October 2001	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 26th October 2001 filed on: 26th, October 2001	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/01 to 31/03/01 filed on: 20th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 31/03/01 filed on: 20th, December 2000	accounts	Free Download (1 page)

Ls N2 Limited LONDON

Ls N2 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.

Robert D.

Timothy S.

Mikjon Limited

Eps Secretaries Limited

People with significant control

Company previous names

Company filings

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