LS LEWISHAM LIMITED

Overview

Company Name	LS LEWISHAM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02235021
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1988

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 LEWISHAM LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LS LEWISHAM 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 LEWISHAM LIMITED?

Previous Company Names
Company Name	From	Until
LEWISHAM INVESTMENT PARTNERSHIP LIMITED	Jun 12, 1995	Jun 12, 1995
RIVERDALE CENTRE LIMITED	Jun 22, 1988	Jun 22, 1988
MATAHARI 164 LIMITED	Mar 24, 1988	Mar 24, 1988

What are the latest accounts for LS LEWISHAM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LS LEWISHAM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for LS LEWISHAM LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Confirmation statement made on Mar 11, 2025 with updates	5 pages	CS01

Dec 28, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	13 pages	AA

Nov 21, 2024	legacy	192 pages	PARENT_ACC

Nov 21, 2024	legacy	1 pages	AGREEMENT2

Nov 21, 2024	legacy	3 pages	GUARANTEE2

Mar 11, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	13 pages	AA

Dec 18, 2023	legacy	218 pages	PARENT_ACC

Dec 18, 2023	legacy	1 pages	AGREEMENT2

Dec 18, 2023	legacy	3 pages	GUARANTEE2

Mar 13, 2023	Confirmation statement made on Mar 11, 2023 with updates	5 pages	CS01

Dec 19, 2022	Amended full accounts made up to Mar 31, 2022	17 pages	AAMD

Nov 29, 2022	Full accounts made up to Mar 31, 2022	18 pages	AA

Jun 23, 2022	Registration of charge 022350210014, created on Jun 20, 2022	7 pages	MR01

May 27, 2022	Appointment of Leigh Mccaveny as a director on May 25, 2022	2 pages	AP01

May 26, 2022	Termination of appointment of Elizabeth Miles as a director on May 25, 2022	1 pages	TM01

Mar 11, 2022	Confirmation statement made on Mar 11, 2022 with updates	5 pages	CS01

Nov 26, 2021	Full accounts made up to Mar 31, 2021	18 pages	AA

May 27, 2021	Registration of charge 022350210006, created on May 24, 2021	7 pages	MR01

May 27, 2021	Registration of charge 022350210007, created on May 24, 2021	7 pages	MR01

May 27, 2021	Registration of charge 022350210008, created on May 24, 2021	7 pages	MR01

May 27, 2021	Registration of charge 022350210009, created on May 24, 2021	7 pages	MR01

May 27, 2021	Registration of charge 022350210010, created on May 24, 2021	7 pages	MR01

May 27, 2021	Registration of charge 022350210011, created on May 24, 2021	7 pages	MR01

May 27, 2021	Registration of charge 022350210012, created on May 24, 2021	7 pages	MR01

View All Filings

Who are the officers of LS LEWISHAM LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LS COMPANY SECRETARIES LIMITED

Apr 30, 2011

Secretary

Victoria Street

SW1E 5JL London

100

United Kingdom

Identification Type	UK Limited Company
Registration Number	4365193

159674790001

MCCAVENY, Leigh

May 25, 2022

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

British

1974-8

Company Secretary

290624530001

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Dec 15, 2004

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

Identification Type	UK Limited Company
Registration Number	4156575

74974580001

LS DIRECTOR LIMITED

Mar 01, 2013

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

Identification Type	UK Limited Company
Registration Number	04299372

133814600001

DUDGEON, Peter Maxwell

Dec 15, 2004

Apr 30, 2011

Secretary

41 Links Road

KT17 3PP Epsom

Surrey

British

Company Secretary

14674480002

PROBERT, John Robert

Dec 15, 2004

Secretary

1 Meitner Close

Bramley

RG26 5NQ Tadley

Hampshire

British

34786610001

ARNAOUTI, Michael

Apr 01, 2015

Mar 31, 2017

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

British

1960-8

Company Secretary

539040004

CAREY, Roger William

Apr 30, 1996

Director

Instow

Burtons Way

HP8 4BP Chalfont St Giles

Buckinghamshire

United Kingdom

British

1944-7

Company Director

6069370001

DE SOUZA, Adrian Michael

Apr 30, 2011

Mar 31, 2015

Director

Strand

WC2N 5AF London

United Kingdom

British

1970-12

Solicitor

158381390001

DUDGEON, Peter Maxwell

Sep 26, 2008

Apr 30, 2011

Director

41 Links Road

KT17 3PP Epsom

Surrey

United Kingdom

British

1955-6

Company Secretary

14674480002

HEAWOOD, John Anthony Nicholas

Sep 02, 2002

Dec 15, 2004

Director

South View Road

HA5 3YB Pinner

Gateway

Middlesex

United Kingdom

British

1953-2

Chartered Surveyor

133123780001

KINGSTON, Richard David

Sep 02, 2002

Dec 15, 2004

Director

60 Clifton Road

HP6 5PN Amersham

Buckinghamshire

British

1948-1

Accountant

10789160002

MILES, Elizabeth

Jan 01, 2018

May 25, 2022

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

British

1977-1

Solicitor

235498150001

MILLER, Louise

Mar 01, 2017

Jan 01, 2018

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

British

1965-4

Chartered Secretary

199935770001

OSBORN, Gareth John

Jul 09, 2003

Dec 15, 2004

Director

2 Orchard Coombe

RG8 7QL Whitchurch Hill

Oxfordshire

British

1962-8

Chartered Surveyor

91257750001

SIMONS, David Edmund Frederick

Oct 02, 2002

Director

Blue Cedars

Wayside Gardens

SL9 7NG Gerrards Cross

Buckinghamshire

England

British

1940-10

Company Director

3078420001

TAYLOR, Martin Laurence

Jul 09, 2003

Director

20 Bushwood Road

Kew

TW9 3BQ Richmond

Surrey

England

British

1949-10

Chartered Surveyor

6069400002

THOMSON, Hugh Linklater

Aug 31, 1998

Director

38 Charlbury Road

OX2 6UX Oxford

Oxfordshire

British

1945-7

Chartered Surveyor

12493210001

WILSON, Derek Robert

Nov 04, 2002

Director

The Spinney Misbourne Avenue

Chalfont St Peter

SL9 0PF Gerrards Cross

Buckinghamshire

British

1944-10

Company Director

34786640001

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

Feb 03, 2005

Apr 30, 2013

Director

5 Strand

WC2N 5AF London

100069790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LS LEWISHAM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Land Securities Portfolio Management Limited

Apr 06, 2016

Victoria Street

SW1E 5JL London

100

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3934750

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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