LS COMPANY SECRETARIES LIMITED
LS COMPANY SECRETARIES LIMITED is an active private limited company, incorporated on 1 February 2002. The nature of the business is Dormant Company. The company's registered office is on Victoria Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. LS COMPANY SECRETARIES LIMITED previously had the company name BS42 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04365193 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/02/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 100 VICTORIA STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1E 5JL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/09/2024 |
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Last Made Up Date | 31/08/2023 |
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Return
Next Due Date | 29/01/2017 |
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Last Made Up Date | 01/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 01/04/2011 onwards:
LS COMPANY SECRETARIES LIMITED
Prior to 01/04/2011:
BS42 LIMITED
Directors
(The company's officers)
MRS SUSANNAH LOUISE GARLAND
(~39 year old British national)
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
- Current Director
- Gives occupation as ASSISTANT COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 06/06/2022
LEIGH MCCAVENY
(~49 year old British national)
100 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 15/12/2021
MR ALEXANDER JAMES PEEKE
(~52 year old British national)
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 30/10/2014
MRS MARIA SMOUT
(~56 year old British national)
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
- Current Director
- Gives occupation as SENIOR ASSISTANT COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 01/09/2016
MISS MARINA LOUISE THOMAS
(~47 year old British national)
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 08/11/2022
Connections
(Shared officers)
AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED
- MISS MARINA LOUISE THOMAS
AIRCRAFT BRAKING SYSTEMS SERVICES LIMITED
- MISS MARINA LOUISE THOMAS
ATLANTIC HOUSE PENSION TRUSTEE LIMITED
- MISS MARINA LOUISE THOMAS
- MISS MARINA LOUISE THOMAS
BAJ COATINGS LIMITED
- MISS MARINA LOUISE THOMAS
BELLS ENGINEERING LIMITED
- MISS MARINA LOUISE THOMAS
BESTOBELL AVIATION PRODUCTS LIMITED
- MISS MARINA LOUISE THOMAS
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 COMPANY SECRETARIES LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1E 5JL.
Map of LS COMPANY SECRETARIES LIMITED at local scale
Map of LS COMPANY SECRETARIES LIMITED at district scale
More Companies in SW1E 5JL
Other companies with registered offices in SW1E 5JL:
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)