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Ls Thanet Limited LONDON

Founded in 1971, Ls Thanet, classified under reg no. 01015140 is an active company. Currently registered at 100 Victoria Street SW1E 5JL, London the company has been in the business for fifty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since August 26, 2020 Ls Thanet Limited is no longer carrying the name Ravenside 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. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ls Thanet Limited Address / Contact

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

Company Information / Profile

Registration Number 01015140
Date of Incorporation Mon, 21st Jun 1971
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 53 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 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: 01 September 2004

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: 01 September 2004

Resigned: 30 April 2013

Richard A.

Position: Director

Appointed: 31 July 2003

Resigned: 01 September 2004

Aubrey C.

Position: Director

Appointed: 30 July 2003

Resigned: 01 September 2004

Richard B.

Position: Director

Appointed: 10 February 2003

Resigned: 01 September 2004

Francis S.

Position: Director

Appointed: 09 October 2000

Resigned: 01 September 2004

Kenneth V.

Position: Director

Appointed: 01 April 1999

Resigned: 21 June 2002

Peter D.

Position: Secretary

Appointed: 07 April 1998

Resigned: 30 April 2011

Michael G.

Position: Director

Appointed: 09 December 1997

Resigned: 08 July 2002

Keith R.

Position: Director

Appointed: 09 December 1997

Resigned: 20 March 2001

William M.

Position: Director

Appointed: 12 July 1991

Resigned: 01 July 1993

John M.

Position: Director

Appointed: 12 July 1991

Resigned: 12 November 1999

Ian H.

Position: Director

Appointed: 12 July 1991

Resigned: 14 July 2004

Richard H.

Position: Director

Appointed: 12 July 1991

Resigned: 15 June 2001

Peter H.

Position: Director

Appointed: 12 July 1991

Resigned: 08 December 1997

Laurance J.

Position: Secretary

Appointed: 12 July 1991

Resigned: 06 April 1998

Roland N.

Position: Director

Appointed: 12 July 1991

Resigned: 01 September 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Land Securities Portfolio Management Limited from London, England. 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.

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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ravenside Investments August 26, 2020

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 19th, December 2023 		Free Download (218 pages)

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