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LS 20 FENCHURCH STREET LIMITED

LS 20 FENCHURCH STREET LIMITED is an active private limited company, incorporated on 21 December 2005. The nature of the business is Development of building projects. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LS 20 FENCHURCH STREET LIMITED previously had the company name SHELFCO (NO. 3153) LIMITED. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number05659931
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/12/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 120 FENCHURCH STREET
Address Line 2LEVEL 23
Post TownLONDON
CountyENGLAND
CountryUNITED KINGDOM
PostcodeEC3M 3BY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/07/2024
Last Made Up Date23/06/2023

Return

Next Due Date21/07/2017
Last Made Up Date23/06/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 26/01/2006 onwards:
LS 20 FENCHURCH STREET LIMITED
Prior to 26/01/2006:
SHELFCO (NO. 3153) LIMITED

Directors

(The company's officers)
MR WAI SUM SAMMY LEE
(~60 year old Chinese national)
20 FENCHURCH STREET LEVEL 23, LONDON, ENGLAND, EC3M 3BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as MERCHANT
  • Usually resident in HONG KONG
Appointed on 10/03/2020
LKK HEALTH PRODUCTS GROUP II LIMITED
37/F INFINITUS PLAZA 199 DES VOEUX ROAD CENTRAL, HONG KONG, HONG KONG
  • Current Director
Appointed on 21/08/2023
MR MAN WAI NG
(~59 year old Chinese national)
20 FENCHURCH STREET LEVEL 23, LONDON, ENGLAND, EC3M 3BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE SUPPLIED
  • Usually resident in HONG KONG
Appointed on 01/04/2018
MOURANT GOVERNANCE SERVICES (UK) LIMITED
4TH FLOOR 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, ENGLAND
  • Current Secretary
Appointed on 18/09/2019

Connections

(Shared officers)
  • MOURANT GOVERNANCE SERVICES (UK) LIMITED
  • MR MAN WAI NG
  • MR MAN WAI NG
  • MOURANT GOVERNANCE SERVICES (UK) LIMITED
  • MR MAN WAI NG
4100H LIMITED
  • MOURANT GOVERNANCE SERVICES (UK) LIMITED
  • MOURANT GOVERNANCE SERVICES (UK) LIMITED
  • MOURANT GOVERNANCE SERVICES (UK) LIMITED
  • MOURANT GOVERNANCE SERVICES (UK) LIMITED
  • MOURANT GOVERNANCE SERVICES (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LS 20 FENCHURCH STREET LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 3BY.

Map of LS 20 FENCHURCH STREET LIMITED at local scale
Map of LS 20 FENCHURCH STREET LIMITED at local scale
Map of LS 20 FENCHURCH STREET LIMITED at district scale
Map of LS 20 FENCHURCH STREET LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 3BY

Other companies with registered offices in EC3M 3BY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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