LS 20 FENCHURCH STREET LIMITED
Overview
| Company Name | LS 20 FENCHURCH STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05659931 |
| 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 20 FENCHURCH STREET LIMITED?
- Development of building projects (41100) / Construction
Where is LS 20 FENCHURCH STREET LIMITED located?
| Registered Office Address | 20 Fenchurch Street Level 23 EC3M 3BY London England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LS 20 FENCHURCH STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 3153) LIMITED | Dec 21, 2005 | Dec 21, 2005 |
What are the latest accounts for LS 20 FENCHURCH STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LS 20 FENCHURCH STREET LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for LS 20 FENCHURCH STREET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Yupeng Huang as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Man Wai Ng as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Man Wai Ng on Feb 06, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Lkk Health Products Group Ii Limited as a director on Aug 21, 2023 | 2 pages | AP02 | ||
Termination of appointment of Lkk Health Products Group Limited as a director on Aug 21, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mourant Governance Services (Uk) Limited on Jun 28, 2021 | 1 pages | CH04 | ||
Registered office address changed from , 4th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England to 20 Fenchurch Street Level 23 London England EC3M 3BY on Jul 19, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 1 Poultry, London, EC2R 8EJ, England to 20 Fenchurch Street Level 23 London England EC3M 3BY on Jun 28, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Director's details changed for Mr Wai Sum Sammy Lee on Jan 29, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||
Director's details changed for Mr Man Wai Ng on Jul 02, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 23, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Wai Sum Sammy Lee as a director on Mar 10, 2020 | 2 pages | AP01 | ||
Termination of appointment of Wai Hong Stephen Chung as a director on Mar 10, 2020 | 1 pages | TM01 | ||
Who are the officers of LS 20 FENCHURCH STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | 110 Cannon Street EC4N 6EU London 10th Floor England |
| 257041080001 | ||||||||||||||
| HUANG, Yupeng | Director | Level 23 EC3M 3BY London 20 Fenchurch Street England | Hong Kong | Chinese | 341502650001 | |||||||||||||
| LEE, Wai Sum Sammy | Director | Level 23 EC3M 3BY London 20 Fenchurch Street England United Kingdom | Hong Kong | Chinese | 268467290002 | |||||||||||||
| LKK HEALTH PRODUCTS GROUP II LIMITED | Director | 199 Des Voeux Road Central Hong Kong 37/F Infinitus Plaza Hong Kong |
| 314413110001 | ||||||||||||||
| DUDGEON, Peter Maxwell | Secretary | 41 Links Road KT17 3PP Epsom Surrey | British | 14674480002 | ||||||||||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||||||||||
| LS COMPANY SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 100 United Kingdom |
| 159674790001 | ||||||||||||||
| VISTRA COSEC LIMITED | Secretary | Templeback BS1 6FL Bristol First Floor, 10 England |
| 128256230002 | ||||||||||||||
| ARNAOUTI, Michael | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 539040004 | |||||||||||||
| CHUNG, Wai Hong Stephen | Director | Templeback BS1 6FL Bristol First Floor, 10 England | Hong Kong | Hong Konger | 237238190001 | |||||||||||||
| GILL, Christopher Marshall | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | 133825020001 | |||||||||||||
| LEE, Wai Sum Sammy | Director | Templeback BS1 6FL Bristol First Floor, 10 England | Hong Kong | Hong Konger | 257057480001 | |||||||||||||
| MILLER, Louise | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | 199935770001 | |||||||||||||
| NG, Man Wai | Director | Level 23 EC3M 3BY London 20 Fenchurch Street England United Kingdom | Hong Kong | Chinese | 245145740004 | |||||||||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | Victoria Street SW1E 5JL London 100 United Kingdom |
| 74974580001 | ||||||||||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | 5 Strand WC2N 5AF London | 74974580001 | |||||||||||||||
| LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Director | 5 Strand WC2N 5AF London | 100069790001 | |||||||||||||||
| LKK HEALTH PRODUCTS GROUP LIMITED | Director | 199 Des Voeux Road Central Hong Kong 37/F, Infinitus Plaza Hong Kong |
| 245146880001 | ||||||||||||||
| LS DIRECTOR LIMITED | Director | Victoria Street SW1E 5JL London 100 United Kingdom | 133814600001 | |||||||||||||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Who are the persons with significant control of LS 20 FENCHURCH STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foxland 20fs (Uk) Limited | Aug 24, 2017 | St. James's Square SW1Y 4LB London Suite 1, 3rd Floor, 11-12 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ls London Holdings One Limited | Apr 06, 2016 | Victoria Street SW1E 5JL London 100 England | Yes | ||||||||||
| |||||||||||||
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