L S Leisure Limited

Company Name	L S Leisure Limited
Company Status	Dissolved
Company Number	00052742
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	14 May 2019 (4 years, 11 months ago)
Previous Name	Chamberlain King And Jones Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Elizabeth Miles
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2018(116 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 14 May 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Closed
Appointed	10 January 2007(105 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (closed 14 May 2019)
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	30 April 2011(109 years, 5 months after company formation)
Appointment Duration	8 years (closed 14 May 2019)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Closed
Appointed	01 March 2013(111 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 14 May 2019)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Sir Peter John Hunt
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 December 1997)
Role	Chartered Surveyor
Correspondence Address	37 Devonshire Mews West London W1N 1FQ

Director Name	William Mathieson
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1993)
Role	Chartered Surveyor
Correspondence Address	14 Quickswood Primrose Hill London NW3 3SE

Secretary Name	Laurance Aubrey Jones
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	242 Cromwell Tower Barbican London EC2Y 8DD

Director Name	Keith Redshaw
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(91 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 March 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Pound Farm Close Esher Surrey KT10 8EX

Director Name	Mr Ian James Henderson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(94 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 14 July 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Crouch House Edenbridge Kent TN8 5LQ

Director Name	John Maynard
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(94 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 November 1999)
Role	Company Director
Correspondence Address	72 Woodsford Square London W14 8DS

Director Name	Mr Roland Denis Stephen Nevett
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(94 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 10 January 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Farm Place Old Avenue West Byfleet Surrey KT14 6AD

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	07 April 1998(96 years, 4 months after company formation)
Appointment Duration	13 years (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Francis William Salway
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(99 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 December 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Nash House 25 Mount Sion Tunbridge Wells Kent TN1 1TZ

Director Name	Mr Aubrey Mark Collins
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(101 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 October 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	28 Cleveland Road Barnes London SW13 0AB

Director Name	Mr Richard John Akers
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(101 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Shepherds Down Hill Road Haslemere Surrey GU27 2NH

Director Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(104 years after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Adrian Michael De Souza
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(109 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Michael Arnaouti
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(113 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Louise Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(115 years, 3 months after company formation)
Appointment Duration	10 months (resigned 01 January 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Retail Director Limited (Corporation)
Status	Resigned
Appointed	26 September 2008(106 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2013)
Correspondence Address	5 Strand London WC2N 5AF

Contact

Website	landsecurities.com
Telephone	020 74139000
Telephone region	London

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Land Securities Spv's Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
13 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
5 June 2017	Director's details changed for Land Securities Management Services Limited on 5 June 2017 (1 page)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
21 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
11 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (5 pages)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (5 pages)
9 June 2015	Full accounts made up to 31 March 2015 (11 pages)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
24 July 2014	Statement of capital on 24 July 2014 GBP 1.00 (4 pages)
24 July 2014	Solvency Statement dated 24/07/14 (1 page)
24 July 2014	Statement by Directors (1 page)
24 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders (5 pages)
11 March 2014	Section 519 (3 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
7 May 2013	Termination of appointment of Ls Retail Director Limited as a director (1 page)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
2 November 2012	Full accounts made up to 31 March 2012 (9 pages)
16 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
9 December 2011	Full accounts made up to 31 March 2011 (10 pages)
10 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
31 May 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
27 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
10 August 2010	Full accounts made up to 31 March 2010 (10 pages)
29 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (15 pages)
24 March 2010	Statement of capital following an allotment of shares on 15 March 2010 GBP 19,196,331.00 (4 pages)
17 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 March 2010	Statement of company's objects (2 pages)
4 September 2009	Full accounts made up to 31 March 2009 (10 pages)
17 July 2009	Return made up to 12/07/09; full list of members (4 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 October 2008	Director appointed ls retail director LIMITED (2 pages)
17 July 2008	Return made up to 12/07/08; full list of members (5 pages)
16 June 2008	Full accounts made up to 31 March 2008 (10 pages)
22 November 2007	Full accounts made up to 31 March 2007 (9 pages)
30 July 2007	Return made up to 12/07/07; full list of members (5 pages)
19 January 2007	New director appointed (5 pages)
19 January 2007	Director resigned (1 page)
16 January 2007	Full accounts made up to 31 March 2006 (11 pages)
27 October 2006	Director resigned (1 page)
11 August 2006	Return made up to 12/07/06; full list of members (7 pages)
11 August 2006	Director resigned (1 page)
1 February 2006	Full accounts made up to 31 March 2005 (11 pages)
4 January 2006	New director appointed (3 pages)
23 December 2005	Director resigned (1 page)
25 July 2005	Return made up to 12/07/05; full list of members (7 pages)
4 February 2005	Full accounts made up to 31 March 2004 (10 pages)
10 November 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
15 July 2004	Return made up to 12/07/04; full list of members (7 pages)
14 November 2003	Full accounts made up to 31 March 2003 (15 pages)
12 August 2003	New director appointed (3 pages)
8 August 2003	New director appointed (2 pages)
14 July 2003	Return made up to 12/07/03; full list of members (7 pages)
28 February 2003	Auditor's resignation (1 page)
9 January 2003	Full accounts made up to 31 March 2002 (16 pages)
30 July 2002	Director's particulars changed (1 page)
23 July 2002	Return made up to 12/07/02; full list of members (6 pages)
4 January 2002	Full accounts made up to 31 March 2001 (14 pages)
24 July 2001	Return made up to 12/07/01; full list of members (6 pages)
2 April 2001	New director appointed (3 pages)
2 April 2001	Director resigned (1 page)
12 September 2000	Full accounts made up to 31 March 2000 (14 pages)
14 August 2000	Return made up to 12/07/00; full list of members (6 pages)
17 November 1999	Director resigned (1 page)
8 September 1999	Full accounts made up to 31 March 1999 (14 pages)
23 July 1999	Return made up to 12/07/99; full list of members (7 pages)
20 August 1998	Auditor's resignation (2 pages)
28 July 1998	Return made up to 12/07/98; no change of members (4 pages)
22 July 1998	Full accounts made up to 31 March 1998 (14 pages)
14 April 1998	Secretary resigned (1 page)
14 April 1998	New secretary appointed (1 page)
19 December 1997	Director resigned (1 page)
23 July 1997	Full accounts made up to 31 March 1997 (9 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (5 pages)
15 August 1996	Secretary's particulars changed (1 page)
7 August 1996	Company name changed chamberlain king and jones limit ed\certificate issued on 08/08/96 (2 pages)
6 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 August 1996	Memorandum and Articles of Association (36 pages)
2 August 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
2 August 1996	Return made up to 12/07/96; full list of members (8 pages)
3 August 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
3 August 1995	Return made up to 12/07/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 1982	Annual return made up to 31/03/82 (7 pages)

L S Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London