LSC

Overview

Company Name	LSC
Company Status	Active
Legal Form	Overseas company
Company Number	FC014198
Jurisdiction	United Kingdom
Date of Creation	Sep 14, 1987

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is LSC located?

Registered Office Address	Three Limited Parkway Columbus Ohio 43230 United States
Undeliverable Registered Office Address	No

What were the previous names of LSC?

Previous Company Names
Company Name	From	Until
LIMITED SERVICE CORPORATION	Sep 14, 1987	Sep 14, 1987

What are the latest accounts for LSC?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2007
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Jan 28, 2006

LSC is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 2
Account Period To	Day: 31 Month: 1
Month:	12
Business Activity	Retail Company
Legal Form	Limited Liability Company
Is a Credit or Financial Institution	No
Governed By	Delaware
Originating Registry Country	UNITED STATES
Place Registered	United States Securities And Exchange Commission New York Stock Exchange
Company Number	31-1029810

What are the latest filings for LSC?

Filings
Date	Description	Document	Type
Jun 11, 2012	Details changed for an overseas company - Change in Legal Form 29/01/11 Limited Brands Inc	4 pages	OSCH02

Jun 11, 2012	Alteration of constitutional documents on Jan 29, 2011	6 pages	OSCC01

Jan 25, 2011	Transitional return by a UK establishment of an overseas company	7 pages	OSTN01

Jan 25, 2011	Transitional return for BR012735 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Jan 25, 2011	Transitional return for BR012735 - person authorised to accept service, Claire Laura Gray Unit 3 Upp Hall Farm Salmons Lane Colchester Essex CO6 1RY	pages	OSTN01-PAR
Jan 25, 2011	Transitional return for BR012735 - Changes made to the UK establishment, Address Change Claire Gray (+1), 16 Garrick Street, London, WC2E 9BA, United States	pages	OSTN01-CHNG
Jan 25, 2011	Transitional return for FC014198 - Changes made to the UK establishment, Change of Address Claire Gray (+1), 16 Garrick Street, London, WC2E 9BA, United States	pages	OSTN01-CHNG
Jan 25, 2011	Transitional return for BR012735 - person authorised to represent, Douglas Williams 16 Garrick Street London WC2E 9BA	pages	OSTN01-PAR
Jul 21, 2008	Miscellaneous Terminate appointment director susan elizabeth brandon	2 pages	MISC

Dec 07, 2006	Full group accounts made up to Jan 28, 2006	82 pages	AA
Dec 07, 2006	legacy	2 pages	692(1)(b)
Dec 07, 2006	legacy	2 pages	692(1)(b)
Dec 07, 2006	legacy	2 pages	692(1)(b)
Jul 17, 2006	legacy	pages	FPA
Jul 17, 2006	legacy	pages	BUSADD
Jul 17, 2006	legacy	1 pages	692(1)(c)
Jan 24, 2006	Full group accounts made up to Jan 31, 2004	54 pages	AA
Oct 26, 2005	legacy	pages	FPA
Oct 26, 2005	legacy	2 pages	692(1)(c)
Oct 26, 2005	legacy	2 pages	692(1)(b)
Oct 26, 2005	legacy	2 pages	692(1)(b)
Oct 26, 2005	legacy	2 pages	692(1)(b)
Oct 21, 2005	legacy	3 pages	395
Aug 01, 2005	Full group accounts made up to Jan 29, 2005	77 pages	AA
Aug 08, 2003	Full accounts made up to Feb 01, 2003	51 pages	AA

View All Filings

Who are the officers of LSC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIAMS, Douglas Leonard 6929 Bonnie Brae Lane Columbus Ohio 43235 United States	Sep 22, 2004		Secretary	6929 Bonnie Brae Lane Columbus Ohio 43235 United States		American		General Counsel	160789400001
WILLIAMS, Douglas Leonard 6929 Bonnie Brae Lane Columbus Ohio 43235 United States	Feb 01, 2006		Director	6929 Bonnie Brae Lane Columbus Ohio 43235 United States	United States	American	1953-11	General Counsel	160789400001
FRIED, Samuel 230 S. Parkview Avenue Bexley Ohio 43209 Usa	May 19, 1997	Sep 22, 2004	Secretary	230 S. Parkview Avenue Bexley Ohio 43209 Usa		Usa		Senior Vice President, General	108481270001
LYONS, Timothy Bernard 2600 Clarion Court Colombus Ohio 43220 Usa	Nov 06, 1987	May 19, 1997	Secretary	2600 Clarion Court Colombus Ohio 43220 Usa		American		Vice President	48338540001
BRANDON, Susan Elizabeth 143 Upper Selsdon Road CR2 0DU Sanderstead Surrey	Oct 18, 1994	Oct 18, 1994	Director	143 Upper Selsdon Road CR2 0DU Sanderstead Surrey		British	1947-10	Company Director	8329370002
GILMAN, Kenneth Bruce 360 South Columbia Avenue Columbus Ohio 43209 Usa	Nov 06, 1987	Mar 01, 2001	Director	360 South Columbia Avenue Columbus Ohio 43209 Usa		American	1946-6	Executive Vice President	39673470001
HAILEY, V Ann 7531 Ehret Round New Albany Ohio 43054 Usa	Mar 01, 2001	Feb 01, 2006	Director	7531 Ehret Round New Albany Ohio 43054 Usa		Usa	1951-2	Executive Vice President	108481290001
LUCAS, Jim 1409 Brighton Court South Lake Texas 76092 Usa	Sep 22, 2004	Dec 21, 2005	Director	1409 Brighton Court South Lake Texas 76092 Usa		Usa	1959-6	Senior Vice President - Tax	108481280001
LYONS, Timothy Bernard 2600 Clarion Court Colombus Ohio 43220 Usa	Nov 06, 1987	Nov 30, 2001	Director	2600 Clarion Court Colombus Ohio 43220 Usa		American	1946-2	Vice President	48338540001

View Detailed Information on Officers and People with Significant Control

Does LSC have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Oct 17, 2005 Delivered On Oct 21, 2005	Outstanding	Amount secured £112,525.05 due or to become due from the company to
	Short particulars Rental deposit of £112,525.05 to secure the payment of rents or other monies pursuant to a lease.
	Persons Entitled Liverpool Victoria Friendly Society Limited
	Transactions Oct 21, 2005Registration of a charge (395)

View Detailed Information on Charges

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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