Ls Property Finance Company Limited
- Active
- Incorporated on 25 Jun 2004
Reg Address: 100 Victoria Street, London SW1E 5JL, United Kingdom
Previous Names:
Trushelfco (No.3070) Limited - 29 Jul 2004
Trushelfco (No.3070) Limited - 25 Jun 2004
Company Classifications:
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Ls Property Finance Company Limited" is a ltd and located in 100 Victoria Street, London SW1E 5JL. Ls Property Finance Company Limited is currently in active status and it was incorporated on 25 Jun 2004 (20 years 2 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ls Property Finance Company Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Don Eric Stanley | Director | 5 Aug 2022 | British | Active |
2 | Elizabeth Anne Gillbe | Director | 18 Jan 2022 | British | Active |
3 | Vanessa Kate Simms | Director | 31 May 2021 | British | Active |
4 | Cassani Mairs | Director | 1 Oct 2020 | Australian | Active |
5 | Rosalind Charlotte Futter | Director | 30 Jul 2018 | British | Resigned 5 Aug 2022 |
6 | Julie Louise Fountain | Director | 30 Jul 2018 | New Zealander | Active |
7 | Rosalind Charlotte Futter | Director | 30 Jul 2018 | British | Active |
8 | Alastair Michael Deutsch | Director | 30 Jul 2018 | British | Resigned 6 Aug 2020 |
9 | Julie Louise Fountain | Director | 30 Jul 2018 | New Zealander | Resigned 18 Jan 2022 |
10 | Martin Richard Worthington | Director | 1 Jul 2016 | British | Active |
11 | James Stephen Gillard | Director | 20 Mar 2015 | British | Resigned 15 Jun 2022 |
12 | James Stephen Gillard | Director | 20 Mar 2015 | British | Active |
13 | Marc Peter Cadwaladr | Director | 31 Dec 2013 | British | Active |
14 | Marc Peter Cadwaladr | Director | 31 Dec 2013 | British | Resigned 28 Jun 2021 |
15 | Despina Don-Wauchope | Director | 30 Sep 2012 | British | Resigned 31 Dec 2013 |
16 | LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 30 Apr 2011 | - | Active |
17 | Martin Frederick Greenslade | Director | 19 Jul 2007 | - | Active |
18 | Martin Frederick Greenslade | Director | 19 Jul 2007 | British | Resigned 31 May 2021 |
19 | David Leslie Frank Holt | Director | 1 Sep 2004 | United Kingdom | Resigned 30 Sep 2012 |
20 | David Rough | Director | 11 Aug 2004 | British | Resigned 18 Jul 2014 |
21 | Peter Maxwell Dudgeon | Secretary | 29 Jul 2004 | British | Resigned 30 Apr 2011 |
22 | Stephen Sui Sang Leung | Director | 29 Jul 2004 | British | Resigned 14 Mar 2014 |
23 | Sean Allan West | Director | 29 Jul 2004 | British | Resigned 23 Feb 2012 |
24 | Martin Reay Wood | Director | 29 Jul 2004 | British | Active |
25 | Andrew Elliott Macfarlane | Director | 29 Jul 2004 | British | Resigned 5 Aug 2005 |
26 | Martin Reay Wood | Director | 29 Jul 2004 | British | Resigned 22 Jun 2021 |
27 | Christopher Marshall Gill | Director | 29 Jul 2004 | British | Resigned 14 Jul 2016 |
28 | Keith William Baillie Hannah | Director | 29 Jul 2004 | British | Resigned 20 Mar 2015 |
29 | Francis William Salway | Director | 28 Jul 2004 | British | Resigned 31 Mar 2012 |
30 | Kenneth Ian Hodgson | Director | 27 Jul 2004 | British | Resigned 29 Jul 2004 |
31 | Andrew Gareth Lewis | Director | 27 Jul 2004 | British | Resigned 29 Jul 2004 |
32 | Kenneth Ian Hodgson | Director | 27 Jul 2004 | British | Resigned 29 Jul 2004 |
33 | TRUSEC LIMITED | Corporate Nominee Secretary | 25 Jun 2004 | - | Resigned 29 Jul 2004 |
34 | Eleanor Jane Zuercher | Director | 25 Jun 2004 | British | Resigned 27 Jul 2004 |
35 | Louise Jane Stoker | Director | 25 Jun 2004 | British | Resigned 27 Jul 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Land Securities Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ls Property Finance Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 11 Mar 2024 | Download PDF |
2 | Accounts - Full | 2 Dec 2022 | Download PDF 21 Pages |
3 | Officers - Termination Director Company With Name Termination Date | 5 Aug 2022 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 5 Aug 2022 | Download PDF 2 Pages |
5 | Officers - Termination Director Company With Name Termination Date | 16 Jun 2022 | Download PDF 1 Pages |
6 | Officers - Termination Director Company With Name Termination Date | 30 Jul 2021 | Download PDF |
7 | Officers - Termination Director Company With Name Termination Date | 22 Jun 2021 | Download PDF |
8 | Officers - Appoint Person Director Company With Name Date | 3 Jun 2021 | Download PDF |
9 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2021 | Download PDF |
10 | Confirmation Statement - Updates | 11 Mar 2021 | Download PDF 5 Pages |
11 | Officers - Appoint Person Director Company With Name Date | 15 Oct 2020 | Download PDF 2 Pages |
12 | Accounts - Full | 3 Sep 2020 | Download PDF 19 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 7 Aug 2020 | Download PDF 1 Pages |
14 | Confirmation Statement - Updates | 16 Mar 2020 | Download PDF 5 Pages |
15 | Accounts - Full | 18 Dec 2019 | Download PDF 15 Pages |
16 | Confirmation Statement - Updates | 21 Mar 2019 | Download PDF 4 Pages |
17 | Mortgage - Satisfy Charge Full | 30 Jan 2019 | Download PDF 1 Pages |
18 | Officers - Change Person Director Company With Change Date | 10 Dec 2018 | Download PDF 2 Pages |
19 | Accounts - Full | 2 Aug 2018 | Download PDF 15 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 30 Jul 2018 | Download PDF 2 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 30 Jul 2018 | Download PDF 2 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 30 Jul 2018 | Download PDF 2 Pages |
23 | Confirmation Statement - Updates | 12 Apr 2018 | Download PDF 4 Pages |
24 | Accounts - Full | 27 Nov 2017 | Download PDF 13 Pages |
25 | Officers - Change Person Director Company With Change Date | 1 Nov 2017 | Download PDF 2 Pages |
26 | Confirmation Statement - Updates | 13 Apr 2017 | Download PDF 6 Pages |
27 | Document Replacement - Second Filing Of Director Appointment With Name | 16 Feb 2017 | Download PDF 6 Pages |
28 | Officers - Change Person Director Company | 12 Jan 2017 | Download PDF 2 Pages |
29 | Officers - Change Person Director Company With Change Date | 11 Jan 2017 | Download PDF 2 Pages |
30 | Address - Change Registered Office Company With Date Old New | 11 Jan 2017 | Download PDF 1 Pages |
31 | Officers - Change Person Director Company With Change Date | 11 Jan 2017 | Download PDF 2 Pages |
32 | Officers - Change Person Director Company With Change Date | 11 Jan 2017 | Download PDF 2 Pages |
33 | Officers - Change Person Director Company With Change Date | 11 Jan 2017 | Download PDF 2 Pages |
34 | Officers - Change Corporate Secretary Company With Change Date | 10 Jan 2017 | Download PDF 1 Pages |
35 | Accounts - Full | 24 Oct 2016 | Download PDF 13 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 14 Jul 2016 | Download PDF 1 Pages |
37 | Officers - Appoint Person Director Company With Name Date | 4 Jul 2016 | Download PDF 2 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2016 | Download PDF 8 Pages |
39 | Accounts - Amended Full | 7 Jan 2016 | Download PDF 12 Pages |
40 | Accounts - Full | 16 Dec 2015 | Download PDF 12 Pages |
41 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 16 Jul 2015 | Download PDF 24 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Apr 2015 | Download PDF 8 Pages |
43 | Officers - Appoint Person Director Company With Name Date | 23 Mar 2015 | Download PDF 3 Pages |
44 | Officers - Termination Director Company With Name Termination Date | 23 Mar 2015 | Download PDF 1 Pages |
45 | Accounts - Full | 8 Jan 2015 | Download PDF 10 Pages |
46 | Officers - Termination Director Company With Name Termination Date | 25 Jul 2014 | Download PDF 1 Pages |
47 | Officers - Termination Director Company With Name Termination Date | 24 Jul 2014 | Download PDF 1 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Apr 2014 | Download PDF 9 Pages |
49 | Officers - Termination Director Company With Name | 26 Mar 2014 | Download PDF 1 Pages |
50 | Officers - Change Person Director Company With Change Date | 4 Mar 2014 | Download PDF 2 Pages |
51 | Officers - Appoint Person Director Company With Name | 7 Jan 2014 | Download PDF 2 Pages |
52 | Officers - Termination Director Company With Name | 7 Jan 2014 | Download PDF 1 Pages |
53 | Miscellaneous | 31 Dec 2013 | Download PDF 1 Pages |
54 | Accounts - Full | 23 Dec 2013 | Download PDF 9 Pages |
55 | Auditors - Resignation Company | 20 Dec 2013 | Download PDF 3 Pages |
56 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Apr 2013 | Download PDF 10 Pages |
57 | Accounts - Full | 5 Jan 2013 | Download PDF 9 Pages |
58 | Officers - Appoint Person Director Company With Name | 16 Oct 2012 | Download PDF 2 Pages |
59 | Officers - Termination Director Company With Name | 11 Oct 2012 | Download PDF 1 Pages |
60 | Officers - Change Person Director Company With Change Date | 15 Jun 2012 | Download PDF 2 Pages |
61 | Officers - Change Person Director Company With Change Date | 12 Jun 2012 | Download PDF 2 Pages |
62 | Annual Return - Company With Made Up Date Full List Shareholders | 14 May 2012 | Download PDF 10 Pages |
63 | Officers - Change Person Director Company With Change Date | 2 May 2012 | Download PDF 2 Pages |
64 | Officers - Change Person Director Company With Change Date | 2 May 2012 | Download PDF 2 Pages |
65 | Officers - Change Person Director Company With Change Date | 18 Apr 2012 | Download PDF 2 Pages |
66 | Officers - Change Person Director Company With Change Date | 18 Apr 2012 | Download PDF 2 Pages |
67 | Officers - Termination Director Company With Name | 3 Apr 2012 | Download PDF 1 Pages |
68 | Officers - Termination Director Company With Name | 23 Feb 2012 | Download PDF 1 Pages |
69 | Accounts - Full | 30 Dec 2011 | Download PDF 9 Pages |
70 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jul 2011 | Download PDF 12 Pages |
71 | Officers - Appoint Corporate Secretary Company With Name | 1 Jun 2011 | Download PDF 2 Pages |
72 | Officers - Termination Secretary Company With Name | 31 May 2011 | Download PDF 1 Pages |
73 | Accounts - Full | 4 Jan 2011 | Download PDF 10 Pages |
74 | Officers - Change Person Director Company With Change Date | 3 Nov 2010 | Download PDF 2 Pages |
75 | Officers - Change Person Director Company With Change Date | 24 Aug 2010 | Download PDF 2 Pages |
76 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jul 2010 | Download PDF 12 Pages |
77 | Officers - Change Person Director Company With Change Date | 26 Jul 2010 | Download PDF 2 Pages |
78 | Accounts - Full | 15 Oct 2009 | Download PDF 10 Pages |
79 | Annual Return - Legacy | 6 Jul 2009 | Download PDF 6 Pages |
80 | Officers - Legacy | 6 Nov 2008 | Download PDF 1 Pages |
81 | Resolution | 13 Oct 2008 | Download PDF 17 Pages |
82 | Accounts - Full | 17 Jul 2008 | Download PDF 13 Pages |
83 | Annual Return - Legacy | 3 Jul 2008 | Download PDF 9 Pages |
84 | Accounts - Full | 31 Jan 2008 | Download PDF 12 Pages |
85 | Officers - Legacy | 3 Aug 2007 | Download PDF 3 Pages |
86 | Annual Return - Legacy | 12 Jul 2007 | Download PDF 8 Pages |
87 | Accounts - Full | 9 Aug 2006 | Download PDF 10 Pages |
88 | Annual Return - Legacy | 12 Jul 2006 | Download PDF 8 Pages |
89 | Accounts - Full | 1 Feb 2006 | Download PDF 10 Pages |
90 | Officers - Legacy | 22 Aug 2005 | Download PDF 1 Pages |
91 | Annual Return - Legacy | 19 Jul 2005 | Download PDF 11 Pages |
92 | Officers - Legacy | 11 Apr 2005 | Download PDF 1 Pages |
93 | Resolution | 22 Nov 2004 | Download PDF 1 Pages |
94 | Incorporation - Memorandum Articles | 22 Nov 2004 | Download PDF 8 Pages |
95 | Mortgage - Legacy | 16 Nov 2004 | Download PDF 74 Pages |
96 | Mortgage - Legacy | 16 Nov 2004 | Download PDF 77 Pages |
97 | Officers - Legacy | 10 Sep 2004 | Download PDF 4 Pages |
98 | Officers - Legacy | 24 Aug 2004 | Download PDF 2 Pages |
99 | Officers - Legacy | 11 Aug 2004 | Download PDF 5 Pages |
100 | Capital - Legacy | 6 Aug 2004 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.