LS DIRECTOR LIMITED
LS DIRECTOR LIMITED is an active private limited company, incorporated on 4 October 2001. 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 DIRECTOR LIMITED has two previous names, the most recent of which was LS (WEDNESFIELD NOMINEE NO. 2) LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 04299372 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 04/10/2001 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 100 VICTORIA STREET |
|---|---|
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | SW1E 5JL |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 11/05/2024 |
|---|---|
| Last Made Up Date | 27/04/2023 |
Return
| Next Due Date | 21/07/2017 |
|---|---|
| Last Made Up Date | 23/06/2016 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
99999 - Dormant Company
Company Name History
From 23/09/2008 onwards:
LS DIRECTOR LIMITED
From 06/07/2005 to 23/09/2008:
LS (WEDNESFIELD NOMINEE NO. 2) LIMITED
Prior to 06/07/2005:
LIFTDEAN LIMITED
Directors
(The company's officers)
MR MARK CHRISTOPHER ALLAN
(~52 year old British national)
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 14/04/2020
MRS ELIZABETH ANNE GILLBE
(~45 year old British national)
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 18/01/2022
MR DUNCAN JOHN HOLDER
(~44 year old British national)
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
- Current Director
- Gives occupation as GROUP TREASURER
- Usually resident in ENGLAND
Appointed on 05/09/2023
MR PATRICK MCCAUL
(~39 year old British national)
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/02/2022
LEIGH MCCAVENY
(~49 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 25/05/2022
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 31/12/2020
MRS LEIGH-ANNE LOUISE SELLARS
(~43 year old British national)
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED MANAGEMENT ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 10/02/2022
MRS VANESSA KATE SIMMS
(~48 year old British national)
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 31/05/2021
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
MR MARTIN RICHARD WORTHINGTON
(~46 year old British national)
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2016
Connections
(Shared officers)
- MR ALEXANDER JAMES PEEKE
- MR ALEXANDER JAMES PEEKE
- MR ALEXANDER JAMES PEEKE
399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED
- LS COMPANY SECRETARIES LIMITED
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
ATLANTIC METROPOLITAN (U.K.) LIMITED
- MRS VANESSA KATE SIMMS
- MISS MARINA LOUISE THOMAS
BAJ COATINGS LIMITED
- MISS MARINA LOUISE THOMAS
Source: Companies House
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 DIRECTOR LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1E 5JL.
Map of LS DIRECTOR LIMITED at local scale
Map of LS DIRECTOR 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:
Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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