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LS FORGE BANKSIDE LIMITED

LS FORGE BANKSIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLS FORGE BANKSIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04161299
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LS FORGE BANKSIDE LIMITED?

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

    Where is LS FORGE BANKSIDE LIMITED located?

    Registered Office Address
    100 Victoria Street
    SW1E 5JL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LS FORGE BANKSIDE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LS SUMNER STREET LIMITEDJan 10, 2019Jan 10, 2019
    LS KINGS GATE RESIDENTIAL NO.2 LIMITEDJun 28, 2013Jun 28, 2013
    PIANO PLACE LIMITEDApr 11, 2006Apr 11, 2006
    9 HART STREET (NO.2) LIMITEDMar 02, 2001Mar 02, 2001
    SHELFCO (NO.2128) LIMITEDFeb 15, 2001Feb 15, 2001

    What are the latest accounts for LS FORGE BANKSIDE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToDec 21, 2026
    Next Confirmation Statement DueJan 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2025
    OverdueNo

    What are the latest filings for LS FORGE BANKSIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 21, 2025 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		13 pagesAA

    legacy

    		179 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registration of charge 041612990004, created on Jul 11, 2025

    		11 pagesMR01

    Confirmation statement made on Dec 21, 2024 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2024

    		16 pagesAA

    Confirmation statement made on Dec 21, 2023 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2023

    		17 pagesAA

    Confirmation statement made on Dec 23, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2022

    		17 pagesAA

    Appointment of Leigh Mccaveny as a director on May 25, 2022

    		2 pagesAP01

    Termination of appointment of Elizabeth Miles as a director on May 25, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 23, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		17 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 11, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Change of name with request to seek comments from relevant body

    		2 pagesNM06

    Confirmation statement made on Dec 23, 2020 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2020

    		15 pagesAA

    Confirmation statement made on Dec 23, 2019 with updates

    		5 pagesCS01

    Registration of charge 041612990003, created on Nov 28, 2019

    		11 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Statement of capital following an allotment of shares on Sep 24, 2019

    • Capital: GBP 10,000,000
    		3 pagesSH01
    View All Filings

    Who are the officers of LS FORGE BANKSIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LS COMPANY SECRETARIES LIMITED
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Secretary
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4365193
    		159674790001
    MCCAVENY, Leigh
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		EnglandBritish290624530001
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4156575
    		74974580001
    LS DIRECTOR LIMITED
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04299372
    		133814600001
    DUDGEON, Peter Maxwell
    41 Links Road
    KT17 3PP Epsom
    Surrey
    		Secretary
    41 Links Road
    KT17 3PP Epsom
    Surrey
    		British14674480002
    EPS SECRETARIES LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Secretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		67339580001
    ARNAOUTI, Michael
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		EnglandBritish539040004
    GILL, Christopher Marshall
    Strand
    WC2N 5AF London
    5
    United Kingdom
    		Director
    Strand
    WC2N 5AF London
    5
    United Kingdom
    		United KingdomBritish133825020001
    MILES, Elizabeth
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		United KingdomBritish235498150001
    MILLER, Louise
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		United KingdomBritish199935770001
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    Strand
    WC2N 5AF London
    5
    United Kingdom
    		Director
    Strand
    WC2N 5AF London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3934750
    		100069790001
    MIKJON LIMITED
    Lacon House 84 Theobald's Road
    WC1X 8RW London
    		Director
    Lacon House 84 Theobald's Road
    WC1X 8RW London
    		72341560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LS FORGE BANKSIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Street
    SW1E 5JL London
    100
    England
    		Apr 06, 2016
    Victoria Street
    SW1E 5JL London
    100
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number6452679
    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.
    • license: CC0