LS SHEPHERDS BUSH LIMITED
Overview
| Company Name | LS SHEPHERDS BUSH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01989903 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LS SHEPHERDS BUSH LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LS SHEPHERDS BUSH LIMITED located?
| Registered Office Address | 100 Victoria Street SW1E 5JL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LS SHEPHERDS BUSH LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOPS SHOP CENTRES LIMITED | Mar 20, 1986 | Mar 20, 1986 |
| TOP SHOPS CENTRES LIMITED | Mar 06, 1986 | Mar 06, 1986 |
| RAPID 539 LIMITED | Feb 17, 1986 | Feb 17, 1986 |
What are the latest accounts for LS SHEPHERDS BUSH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LS SHEPHERDS BUSH LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for LS SHEPHERDS BUSH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 13 pages | AA | ||
legacy | 179 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 10, 2025 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||
legacy | 192 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 10, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||
Confirmation statement made on May 12, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||
Appointment of Leigh Mccaveny as a director on May 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Miles as a director on May 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 12, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||
Registration of charge 019899030008, created on May 24, 2021 | 7 pages | MR01 | ||
Registration of charge 019899030009, created on May 24, 2021 | 7 pages | MR01 | ||
Confirmation statement made on May 12, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||
Confirmation statement made on May 12, 2020 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 19 pages | AA | ||
Confirmation statement made on May 12, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 16 pages | AA | ||
Who are the officers of LS SHEPHERDS BUSH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 100 United Kingdom |
| 159674790001 | ||||||||||
| MCCAVENY, Leigh | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 290624530001 | |||||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | Victoria Street SW1E 5JL London 100 United Kingdom | 74974580001 | |||||||||||
| LS DIRECTOR LIMITED | Director | Victoria Street SW1E 5JL London 100 United Kingdom |
| 133814600001 | ||||||||||
| COHEN, Adam Hayden | Secretary | Baram 64 Galley Lane EN5 4AL Arkley Hertfordshire | British | 205044390001 | ||||||||||
| DUDGEON, Peter Maxwell | Secretary | 41 Links Road KT17 3PP Epsom Surrey | British | 14674480002 | ||||||||||
| AKERS, Richard John | Director | Shepherds Down Hill Road GU27 2NH Haslemere Surrey | United Kingdom | English | 73246590001 | |||||||||
| ARNAOUTI, Michael | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 539040004 | |||||||||
| BARTON, Nicholas | Director | The Well House Oxford Street Lee Common HP16 9JX Great Missenden Buckinghamshire | England | British | 180991660001 | |||||||||
| COHEN, Adam Hayden | Director | Baram 64 Galley Lane EN5 4AL Arkley Hertfordshire | United Kingdom | British | 205044390001 | |||||||||
| DE SOUZA, Adrian Michael | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | 158381390001 | |||||||||
| DESSON, Ernest Vincent | Director | Meadows Rickmans Lane RH14 0NT Plaistow West Sussex | British | 14948630001 | ||||||||||
| DUDGEON, Peter Maxwell | Director | 41 Links Road KT17 3PP Epsom Surrey | United Kingdom | British | 14674480002 | |||||||||
| GILL, Christopher Marshall | Director | Church Street KT17 4QA Epsom 63 Surrey | United Kingdom | British | 133825020001 | |||||||||
| GOODMAN, Everard Nicholas | Director | 5 Bryanston Court W1H 7HA London | United Kingdom | British | 3080770001 | |||||||||
| LAYCOCK, Anthony Ernest | Director | One Shoreham Lane TN13 3DT Sevenoaks Kent | British | 35572520001 | ||||||||||
| MILES, Elizabeth | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | 235498150001 | |||||||||
| MILLER, Louise | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | 199935770001 | |||||||||
| PIPER, Timothy Hugh William | Director | 16 Bedford Street WC2E 9HF London | British | 76740730001 | ||||||||||
| SHARPE, Darren John | Director | 192 Noak Hill Road CM12 9UX Billericay Essex | United Kingdom | British | 30525300003 | |||||||||
| WOOD, Martin Reay | Director | Scatterdells Lane Chipperfield WD4 9EZ Kings Langley 108 Hertfordshire | United Kingdom | British | 89486930001 | |||||||||
| LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Director | Strand WC2N 5AF London 5 | 134102900001 |
Who are the persons with significant control of LS SHEPHERDS BUSH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Land Securities Portfolio Management Limited | Apr 06, 2016 | Victoria Street SW1E 5JL London 100 | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0