LS Braintree Limited

Company Name	LS Braintree Limited
Company Status	Active
Company Number	04161200
Category	Private Limited Company
Incorporation Date	15 February 2001(23 years, 2 months ago)
Previous Name	59-60 Grosvenor Street (No.1) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Leigh McCaveny
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(21 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Current
Appointed	22 February 2001(1 week after company formation)
Appointment Duration	23 years, 2 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	20 April 2011(10 years, 2 months after company formation)
Appointment Duration	13 years
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Current
Appointed	01 March 2013(12 years after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	22 February 2001(1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 30 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(7 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2011)
Role	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(10 years, 2 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(14 years, 1 month 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(16 years 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	Mrs Elizabeth Miles
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(16 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 May 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Land Securities Portfolio Management Limited (Corporation)
Status	Resigned
Appointed	14 January 2005(3 years, 11 months after company formation)
Appointment Duration	8 years, 3 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

2 at £1	Land Securities Spv's LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Charges

29 September 2017	Delivered on: 5 October 2017 Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee) Classification: A registered charge Particulars: Freehold land lying to the northwest of charter way, braintree with title number: EX632902. Freehold land on the north of the A120 at chapel hill, braintree with title number: EX603735. Outstanding
1 September 2017	Delivered on: 12 September 2017 Persons entitled: Land Securities Capital Markets PLC Deutsche Trustee Company Limited Classification: A registered charge Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixed plant and machinery. Outstanding
3 November 2004	Delivered on: 16 November 2004 Satisfied on: 5 March 2012 Persons entitled: Land Securities Capital Markets PLC Classification: Obligor floating charge agreement Secured details: All monies due or to become due from finco and the company and each obligor to the chargee and all monies due or to become due from the obligors to the note trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all present and future assets and undertaking of the company. Fully Satisfied
3 November 2004	Delivered on: 16 November 2004 Satisfied on: 5 March 2012 Persons entitled: Deutsche Trustee Company Limited Classification: Security trust and intercreditor deed Secured details: All monies due or to become due from each obligor to any obligor secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interests in 1) the original mortgaged properties 2) any real property 3) all plant machinery and other chattels 4) the obligor accounts 5) all shares and all dividends 6) all rights under any agreement 7) all intellectual property rights 8) all interest in any eligible investments 9) all GOODWILL10) all uncalled share capital 11) all monetary claims and related rights. By way of assignment all rental income, all proceeds receivable and all obligor transaction documents. By way of floating cha. See the mortgage charge document for full details. Fully Satisfied

Filing History

27 January 2021	Full accounts made up to 31 March 2020 (18 pages)
29 December 2020	Confirmation statement made on 23 December 2020 with updates (5 pages)
24 December 2019	Confirmation statement made on 23 December 2019 with no updates (3 pages)
29 November 2019	Full accounts made up to 31 March 2019 (18 pages)
4 January 2019	Confirmation statement made on 3 January 2019 with updates (4 pages)
18 December 2018	Full accounts made up to 31 March 2018 (17 pages)
15 January 2018	Confirmation statement made on 3 January 2018 with updates (5 pages)
5 January 2018	Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page)
4 January 2018	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages)
5 October 2017	Registration of charge 041612000004, created on 29 September 2017 (9 pages)
5 October 2017	Registration of charge 041612000004, created on 29 September 2017 (9 pages)
12 September 2017	Registration of charge 041612000003, created on 1 September 2017 (11 pages)
12 September 2017	Registration of charge 041612000003, created on 1 September 2017 (11 pages)
4 September 2017	Statement of capital following an allotment of shares on 23 August 2017 GBP 90,000,000 (8 pages)
4 September 2017	Statement of capital following an allotment of shares on 23 August 2017 GBP 90,000,000 (8 pages)
1 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
1 September 2017	Statement of company's objects (2 pages)
1 September 2017	Statement of company's objects (2 pages)
1 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
2 August 2017	Cessation of Land Securities Spv's Limited as a person with significant control on 8 May 2017 (1 page)
2 August 2017	Notification of Land Securities Portfolio Management Limited as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Notification of Land Securities Portfolio Management Limited as a person with significant control on 8 May 2017 (2 pages)
2 August 2017	Cessation of Land Securities Spv's Limited as a person with significant control on 2 August 2017 (1 page)
6 June 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
6 June 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
20 April 2017	Change of name notice (2 pages)
20 April 2017	Change of name notice (2 pages)
20 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-20 (2 pages)
20 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-20 (2 pages)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 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)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
20 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)
11 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
11 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
11 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)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
6 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 6 January 2017 (1 page)
6 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 6 January 2017 (1 page)
4 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
27 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (5 pages)
27 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (5 pages)
26 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
26 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 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)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
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)
5 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
5 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
5 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
23 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (5 pages)
23 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (5 pages)
23 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (5 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
7 May 2013	Termination of appointment of Land Securities Portfolio Management Limited as a director (1 page)
7 May 2013	Termination of appointment of Land Securities Portfolio Management Limited as a director (1 page)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
30 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
18 April 2012	Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
5 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
5 May 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
5 May 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
5 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
4 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
4 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
27 April 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
27 April 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
1 April 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
23 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
23 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
23 February 2010	Director's details changed for Land Securities Management Services Limited on 14 February 2010 (2 pages)
23 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Land Securities Management Services Limited on 14 February 2010 (2 pages)
23 February 2010	Director's details changed for Land Securities Portfolio Management Limited on 14 February 2010 (2 pages)
23 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Land Securities Portfolio Management Limited on 14 February 2010 (2 pages)
3 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
3 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
24 February 2009	Return made up to 15/02/09; full list of members (6 pages)
24 February 2009	Return made up to 15/02/09; full list of members (6 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
25 February 2008	Return made up to 15/02/08; full list of members (5 pages)
25 February 2008	Return made up to 15/02/08; full list of members (5 pages)
20 February 2008	Declaration of mortgage charge released/ceased (2 pages)
20 February 2008	Declaration of mortgage charge released/ceased (2 pages)
2 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
2 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
5 March 2007	Return made up to 15/02/07; full list of members (5 pages)
5 March 2007	Return made up to 15/02/07; full list of members (5 pages)
1 June 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
1 June 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
21 February 2006	Return made up to 15/02/06; full list of members (6 pages)
21 February 2006	Return made up to 15/02/06; full list of members (6 pages)
6 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
6 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
23 February 2005	Return made up to 15/02/05; full list of members (5 pages)
23 February 2005	Return made up to 15/02/05; full list of members (5 pages)
24 January 2005	New director appointed (12 pages)
24 January 2005	New director appointed (12 pages)
22 November 2004	Memorandum and Articles of Association (11 pages)
22 November 2004	Memorandum and Articles of Association (11 pages)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2004	Particulars of mortgage/charge (77 pages)
16 November 2004	Particulars of mortgage/charge (74 pages)
16 November 2004	Particulars of mortgage/charge (74 pages)
16 November 2004	Particulars of mortgage/charge (77 pages)
16 September 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
16 September 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
19 February 2004	Return made up to 15/02/04; full list of members (5 pages)
19 February 2004	Return made up to 15/02/04; full list of members (5 pages)
12 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
12 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
27 February 2003	Return made up to 15/02/03; full list of members (5 pages)
27 February 2003	Return made up to 15/02/03; full list of members (5 pages)
16 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 March 2002	Return made up to 15/02/02; full list of members (5 pages)
5 March 2002	Return made up to 15/02/02; full list of members (5 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Ad 02/03/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Registered office changed on 22/03/01 from: lacon house theobalds road london WC1X 8RW (1 page)
22 March 2001	Ad 02/03/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 March 2001	Registered office changed on 22/03/01 from: lacon house theobalds road london WC1X 8RW (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 02/03/01 (1 page)
22 March 2001	New director appointed (2 pages)
22 March 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
22 March 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
22 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 02/03/01 (1 page)
22 March 2001	Secretary resigned (1 page)
28 February 2001	Memorandum and Articles of Association (6 pages)
28 February 2001	Memorandum and Articles of Association (6 pages)
26 February 2001	Company name changed shelfco (no.2191) LIMITED\certificate issued on 26/02/01 (3 pages)
26 February 2001	Company name changed shelfco (no.2191) LIMITED\certificate issued on 26/02/01 (3 pages)
15 February 2001	Incorporation (26 pages)
15 February 2001	Incorporation (26 pages)

LS Braintree Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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