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Ls Zig Zag Limited LONDON

Ls Zig Zag started in year 2013 as Private Limited Company with registration number 08465672. The Ls Zig Zag company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 100 Victoria Street. Postal code: SW1E 5JL.

The company has one director. Leigh M., appointed on 25 May 2022. There are currently no secretaries appointed. As of 18 April 2024, there were 4 ex directors - Elizabeth M., Louise M. and others listed below. There were no ex secretaries.

Ls Zig Zag Limited Address / Contact

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

Company Information / Profile

Registration Number 08465672
Date of Incorporation Thu, 28th Mar 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (109 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

Ls Director Limited

Position: Corporate Director

Appointed: 28 March 2013

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 28 March 2013

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 28 March 2013

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

Christopher G.

Position: Director

Appointed: 28 March 2013

Resigned: 14 July 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Ls London Holdings One Limited from London. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ls London Holdings One Limited

100 Victoria Street, London, SW1E 5JL

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 filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 22nd, December 2023 		Free Download (3 pages)

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