LS BUCHANAN LIMITED
Overview
| Company Name | LS BUCHANAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02307553 |
| 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 BUCHANAN LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LS BUCHANAN 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 BUCHANAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BREDERO BUCHANAN PLC | Oct 05, 1995 | Oct 05, 1995 |
| BREDERO BUCHANAN CENTRE PLC | Feb 03, 1989 | Feb 03, 1989 |
| HAMILSHIRE LIMITED | Oct 20, 1988 | Oct 20, 1988 |
What are the latest accounts for LS BUCHANAN 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 BUCHANAN LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2026 |
| Overdue | No |
What are the latest filings for LS BUCHANAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 04, 2026 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 16 pages | AA | ||
legacy | 180 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 04, 2025 with updates | 5 pages | CS01 | ||
Registration of charge 023075530007, created on Mar 24, 2025 | 4 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 16 pages | AA | ||
legacy | 192 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 04, 2024 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 16 pages | AA | ||
legacy | 218 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 04, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Jun 04, 2022 with updates | 5 pages | CS01 | ||
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 | ||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Jun 04, 2021 with updates | 3 pages | CS01 | ||
Registration of charge 023075530006, created on Apr 09, 2021 | 7 pages | MR01 | ||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||
Who are the officers of LS BUCHANAN 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 | ||||||||||
| BADCOCK, Peter Colin | Secretary | 53 Sandown Park TN2 4RH Tunbridge Wells Kent | British | 545530001 | ||||||||||
| DUDGEON, Peter Maxwell | Secretary | 41 Links Road KT17 3PP Epsom Surrey | British | 14674480002 | ||||||||||
| KERSLAKE, Susan | Secretary | 8 The Common KT21 2ED Ashtead Surrey | British | 1320390001 | ||||||||||
| PROBERT, John Robert | Secretary | 1 Meitner Close Bramley RG26 5NQ Tadley Hampshire | British | 34786610001 | ||||||||||
| ARNAOUTI, Michael | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 539040004 | |||||||||
| BADCOCK, Peter Colin | Director | 53 Sandown Park TN2 4RH Tunbridge Wells Kent | British | 545530001 | ||||||||||
| CALDWELL, Robert Donald | Director | 191 Craddocks Avenue KT21 1NT Ashtead Surrey | British | 75853960001 | ||||||||||
| CAREY, Roger William | Director | Instow Burtons Way HP8 4BP Chalfont St Giles Buckinghamshire | United Kingdom | British | 6069370001 | |||||||||
| CHISHOLM, Allan Donald | Director | 49 Colcokes Road SM7 2EJ Banstead Surrey | England | British | 545510001 | |||||||||
| COOK, Alexander Kinnison | Director | 10 Station Road East Peterculter AB1 0PT Aberdeen | British | 545520001 | ||||||||||
| CREASEY, Maxwell Rogers | Director | 47 St Botolphs Road TN13 3AG Sevenoaks Kent | British | 3428010002 | ||||||||||
| DE SOUZA, Adrian Michael | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | 158381390001 | |||||||||
| DUDGEON, Peter Maxwell | Director | 41 Links Road KT17 3PP Epsom Surrey | United Kingdom | British | 14674480002 | |||||||||
| GANDY, Jonathan Sydney | Director | 5 Fairlawns Cambridge Park TW1 2JY Twickenham Middlesex | British | 14283530002 | ||||||||||
| GULLIFORD, Andrew Stephen | Director | White Gables Perks Lane Prestwood HP16 0JQ Great Missenden Buckinghamshire | England | British | 101612810001 | |||||||||
| HEAWOOD, John Anthony Nicholas | Director | South View Road HA5 3YB Pinner Gateway Middlesex | United Kingdom | British | 133123780001 | |||||||||
| KINGON, Neil Bernard | Director | Green Pastures Bullocks Farm Lane Wheeler End HP14 3NQ High Wycombe Buckinghamshire | British | 4704070001 | ||||||||||
| KINGSTON, Richard David | Director | 60 Clifton Road HP6 5PN Amersham Buckinghamshire | British | 10789160002 | ||||||||||
| 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 | |||||||||
| MUDIE, Jeremy David | Director | Dean Cottage HP14 4NL Upper North Dean Buckinghamshire | England | British | 37432590001 | |||||||||
| ORANGE, Charles William | Director | Hascombe Place GU8 4JA Hascombe Surrey | England | British | 1376190003 | |||||||||
| OSBORN, Gareth John | Director | 2 Orchard Coombe RG8 7QL Whitchurch Hill Oxfordshire | British | 91257750001 | ||||||||||
| PAWLEY, Philip John | Director | 33 Hartford Road Hartley Wintney RG27 8QG Hook Hampshire | British | 60213170001 | ||||||||||
| SHAW, James Norman | Director | 13 Queens Elm Square Old Church Street SW3 6ED London | United Kingdom | British | 3217630003 | |||||||||
| SIMONS, David Edmund Frederick | Director | Blue Cedars Wayside Gardens SL9 7NG Gerrards Cross Buckinghamshire | England | British | 3078420001 | |||||||||
| SMITH, Julian Nicholas | Director | 45 Marlyns Drive Burpham GU4 7LT Guildford Surrey | British | 141403070001 | ||||||||||
| TAYLOR, Martin Laurence | Director | 20 Bushwood Road Kew TW9 3BQ Richmond Surrey | England | British | 6069400002 | |||||||||
| THOMSON, Hugh Linklater | Director | 38 Charlbury Road OX2 6UX Oxford Oxfordshire | British | 12493210001 | ||||||||||
| VARNHAM, Neil Clive | Director | The Cedars Sawtry Road, Glatton PE28 5RZ Huntingdon Cambridgeshire | United Kingdom | British | 67903580001 | |||||||||
| WHALLEY, Malcolm John | Director | 19 Peartree Lane Wapping E1 9SR London | British | 6718240002 |
Who are the persons with significant control of LS BUCHANAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Land Securities Portfolio Management Limited | Apr 06, 2016 | Victoria Street SW1E 5JL London 100 England | 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