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 Number04365193
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/02/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1100 VICTORIA STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1E 5JL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/09/2024
Last Made Up Date31/08/2023

Return

Next Due Date29/01/2017
Last Made Up Date01/01/2016

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

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)
  • MR ALEXANDER JAMES PEEKE
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 local scale
Map of LS COMPANY SECRETARIES LIMITED at district scale
Map of LS COMPANY SECRETARIES 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 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)