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LS HOTELS LIMITED

LS HOTELS LIMITED is an active private limited company, incorporated on 10 January 2007. The nature of the business is Other letting and operating of own or leased real estate. 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: Full. LS HOTELS LIMITED has three previous names, the most recent of which was LAND SECURITIES (HOTELS) LIMITED. The company has 18 mortgage charges, 13 of which are outstanding.

Company Information

Company Number06046966
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/01/2007
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 CategoryFULL

Confirmation Statement

Next Due Date03/01/2025
Last Made Up Date20/12/2023

Return

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

Mortgages

Number of Mortgage Charges18
Number of Outstanding Charges13
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 26/08/2020 onwards:
LS HOTELS LIMITED
From 04/12/2008 to 26/08/2020:
LAND SECURITIES (HOTELS) LIMITED
From 01/02/2007 to 04/12/2008:
LAND SECURITIES TRILLIUM (HOTELS) LIMITED
Prior to 01/02/2007:
SHELFCO (NO.3355) LIMITED

Directors

(The company's officers)
LAND SECURITIES MANAGEMENT SERVICES LIMITED
(British national)
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
  • Current Director
Appointed on 26/09/2009
LS DIRECTOR LIMITED
(British national)
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
  • Current Director
Appointed on 01/03/2013
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
LS COMPANY SECRETARIES LIMITED
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
  • Current Secretary
Appointed on 30/04/2011

Connections

(Shared officers)
399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED
  • LS COMPANY SECRETARIES LIMITED
  • LS COMPANY SECRETARIES LIMITED
  • LS COMPANY SECRETARIES LIMITED
BIRMINGHAM INTERNATIONAL PARK LIMITED
  • LS COMPANY SECRETARIES LIMITED
  • LAND SECURITIES MANAGEMENT SERVICES LIMITED
  • LS COMPANY SECRETARIES LIMITED
  • LS DIRECTOR LIMITED
  • LAND SECURITIES MANAGEMENT SERVICES LIMITED
  • LS COMPANY SECRETARIES LIMITED
  • LS DIRECTOR 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 HOTELS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1E 5JL.

Map of LS HOTELS LIMITED at local scale
Map of LS HOTELS LIMITED at local scale
Map of LS HOTELS LIMITED at district scale
Map of LS HOTELS 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)
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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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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