LS Chesterfield Limited

Company Name	LS Chesterfield Limited
Company Status	Active
Company Number	04163804
Category	Private Limited Company
Incorporation Date	20 February 2001(23 years, 2 months ago)
Previous Name	Markham rd (Chesterfield) (No. 2) 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	28 February 2001(1 week, 1 day 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	30 April 2011(10 years, 2 months after company formation)
Appointment Duration	12 years, 12 months
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	28 February 2001(1 week, 1 day 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	Company Director
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	20 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	20 February 2001(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	LS Retail Director Limited (Corporation)
Status	Resigned
Appointed	26 September 2008(7 years, 7 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

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, 1 week from now)

Charges

3 November 2004	Delivered on: 16 September 2016 Persons entitled: Deutsche Trustee Company Limited Classification: Security trust and intercreditor deed Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H ravenside retail park markham road chesterfield t/no DY285504 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
26 August 2016	Delivered on: 31 August 2016 Persons entitled: Land Securities Capital Markets PLC Deutsche Trustee Company Limited Classification: A registered charge Outstanding
31 October 2003	Delivered on: 3 November 2003 Satisfied on: 30 June 2007 Persons entitled: The Prudential Assurance Company Limited Classification: 9TH supplemental trust deed Secured details: Payment of the principal of and interest on the Â£200,000,000 10 per cent. First mortgage debenture stock 2027 of land securities PLC and all other monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ravenside retail park, markham road, chesterfield t/no. DY285504. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 December 2023	Confirmation statement made on 21 December 2023 with updates (5 pages)
18 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (218 pages)
18 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
18 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
18 December 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (14 pages)
23 December 2022	Confirmation statement made on 23 December 2022 with updates (5 pages)
15 November 2022	Full accounts made up to 31 March 2022 (18 pages)
27 May 2022	Appointment of Leigh Mccaveny as a director on 25 May 2022 (2 pages)
26 May 2022	Termination of appointment of Elizabeth Miles as a director on 25 May 2022 (1 page)
29 December 2021	Confirmation statement made on 23 December 2021 with no updates (3 pages)
26 November 2021	Full accounts made up to 31 March 2021 (18 pages)
29 December 2020	Confirmation statement made on 23 December 2020 with updates (5 pages)
19 December 2020	Full accounts made up to 31 March 2020 (16 pages)
24 December 2019	Confirmation statement made on 23 December 2019 with updates (5 pages)
20 November 2019	Full accounts made up to 31 March 2019 (21 pages)
23 October 2019	Solvency Statement dated 10/10/19 (1 page)
23 October 2019	Statement by Directors (1 page)
23 October 2019	Statement of capital on 23 October 2019 GBP 10,000,000 (3 pages)
23 October 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 January 2019	Confirmation statement made on 13 January 2019 with updates (4 pages)
5 September 2018	Full accounts made up to 31 March 2018 (16 pages)
18 January 2018	Confirmation statement made on 13 January 2018 with updates (4 pages)
4 January 2018	Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page)
3 January 2018	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages)
10 October 2017	Full accounts made up to 31 March 2017 (17 pages)
10 October 2017	Full accounts made up to 31 March 2017 (17 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)
16 January 2017	Confirmation statement made on 13 January 2017 with updates (9 pages)
16 January 2017	Confirmation statement made on 13 January 2017 with updates (9 pages)
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 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	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited 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	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	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
16 September 2016	Particulars of a charge subject to which a property has been acquired / charge code 041638040003 (11 pages)
16 September 2016	Particulars of a charge subject to which a property has been acquired / charge code 041638040003 (11 pages)
15 September 2016	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
31 August 2016	Registration of charge 041638040002, created on 26 August 2016 (10 pages)
31 August 2016	Registration of charge 041638040002, created on 26 August 2016 (10 pages)
17 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15 (3 pages)
17 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15 (3 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	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)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
28 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (5 pages)
28 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (5 pages)
28 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 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)
24 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (5 pages)
24 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (5 pages)
24 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 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 Ls Retail Director Limited as a director (1 page)
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)
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	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 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)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
1 June 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
1 June 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
1 June 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
1 June 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
5 April 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
21 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
21 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
24 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Ls Retail Director Limited on 14 February 2010 (2 pages)
23 February 2010	Director's details changed for Ls Retail Director Limited on 14 February 2010 (2 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 Management Services 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)
11 March 2009	Return made up to 20/02/09; full list of members (6 pages)
11 March 2009	Return made up to 20/02/09; full list of members (6 pages)
22 October 2008	Director appointed ls retail director LIMITED (2 pages)
22 October 2008	Director appointed ls retail director LIMITED (2 pages)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
23 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
23 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
3 March 2008	Return made up to 20/02/08; full list of members (5 pages)
3 March 2008	Return made up to 20/02/08; full list of members (5 pages)
30 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
27 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
6 March 2007	Return made up to 20/02/07; full list of members (5 pages)
6 March 2007	Return made up to 20/02/07; 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)
27 February 2006	Return made up to 20/02/06; full list of members (5 pages)
27 February 2006	Return made up to 20/02/06; full list of members (5 pages)
30 July 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
30 July 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
2 March 2005	Return made up to 20/02/05; full list of members (6 pages)
2 March 2005	Return made up to 20/02/05; full list of members (6 pages)
9 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
9 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
27 February 2004	Return made up to 20/02/04; full list of members (5 pages)
27 February 2004	Return made up to 20/02/04; full list of members (5 pages)
3 November 2003	Particulars of mortgage/charge (3 pages)
3 November 2003	Particulars of mortgage/charge (3 pages)
7 September 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
7 September 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
27 February 2003	Return made up to 20/02/03; full list of members (5 pages)
27 February 2003	Return made up to 20/02/03; 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 20/02/02; full list of members (5 pages)
5 March 2002	Return made up to 20/02/02; full list of members (5 pages)
22 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 02/03/01 (2 pages)
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	New director appointed (2 pages)
22 March 2001	Ad 02/03/01--------- £ si 1@1=1 £ ic 1/2 (2 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	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	Director resigned (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	Secretary resigned (1 page)
22 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 02/03/01 (2 pages)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
8 March 2001	Memorandum and Articles of Association (6 pages)
8 March 2001	Memorandum and Articles of Association (6 pages)
5 March 2001	Company name changed shelfco (no.2263) LIMITED\certificate issued on 05/03/01 (3 pages)
5 March 2001	Company name changed shelfco (no.2263) LIMITED\certificate issued on 05/03/01 (3 pages)
20 February 2001	Incorporation (24 pages)
20 February 2001	Incorporation (24 pages)

LS Chesterfield Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London