LS Red Lion Court Developer Limited

Company Name	LS Red Lion Court Developer Limited
Company Status	Active
Company Number	04165763
Category	Private Limited Company
Incorporation Date	22 February 2001(23 years, 1 month ago)
Previous Names	Clock Tower (Canterbury) (No.2) Limited and LS Developer 1 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

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, 10 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(6 days after company formation)
Appointment Duration	23 years, 1 month
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, 11 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(6 days 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	22 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	22 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	01 September 2004(3 years, 6 months after company formation)
Appointment Duration	8 years, 8 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

3 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, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	4 December 2023 (4 months, 2 weeks ago)
Next Return Due	18 December 2024 (8 months from now)

Charges

22 December 2020	Delivered on: 22 December 2020 Persons entitled: Deutsche Trustee Company Limited as Obligor Security Trustee Land Securities Capital Markets PLC as Issuer Classification: A registered charge 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 goodwill 10) 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 charge all assets and undertakings. See the mortgage charge document for full details. Fully Satisfied
15 March 2004	Delivered on: 16 March 2004 Satisfied on: 3 February 2005 Persons entitled: The Prudential Assurance Company Limited Classification: Eleventh supplemental trust deed Secured details: Payment of the principal of and interest on the Â£400,000,000 10 per cent. First mortgage debenture stock 2025 of land securities PLC and all other monies due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a land and buildings on the north side of st george's street canterbury t/n K729421 and the land k/a 25-39 (odd numbers) st georges street canterbury good l/h t/n K43210 all moneys payable by virtue of any insurances on the mortgaged property. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (10 pages)
19 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
19 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
19 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (218 pages)
4 December 2023	Confirmation statement made on 4 December 2023 with updates (5 pages)
5 December 2022	Confirmation statement made on 4 December 2022 with updates (5 pages)
30 November 2022	Full accounts made up to 31 March 2022 (14 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)
17 December 2021	Full accounts made up to 31 March 2021 (14 pages)
6 December 2021	Confirmation statement made on 4 December 2021 with updates (5 pages)
22 December 2020	Registration of charge 041657630004, created on 22 December 2020 (11 pages)
6 December 2020	Confirmation statement made on 4 December 2020 with updates (5 pages)
18 November 2020	Statement of company's objects (2 pages)
18 November 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 November 2020	Memorandum and Articles of Association (26 pages)
15 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-11 (3 pages)
12 November 2020	Cessation of Land Securities Spv's Limited as a person with significant control on 11 November 2020 (1 page)
12 November 2020	Statement of capital following an allotment of shares on 11 November 2020 GBP 50,000 (3 pages)
12 November 2020	Notification of Ls London Holdings One Limited as a person with significant control on 11 November 2020 (2 pages)
4 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-03 (3 pages)
6 July 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
16 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
28 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
14 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
19 July 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
5 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)
4 December 2017	Change of details for Land Securities Spv's Limited as a person with significant control on 10 January 2017 (2 pages)
4 December 2017	Change of details for Land Securities Spv's Limited as a person with significant control on 10 January 2017 (2 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
5 June 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
5 June 2017	Accounts for a dormant company made up to 31 March 2017 (4 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)
21 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
21 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
11 January 2017	Secretary's details changed for Ls Company Secretaries 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	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 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 Land Securities Management Services 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)
9 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 4 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)
28 January 2016	Director's details changed for Land Securities Management Services Limited on 1 January 2016 (1 page)
28 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 3 (5 pages)
28 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 3 (5 pages)
28 January 2016	Director's details changed for Land Securities Management Services Limited on 1 January 2016 (1 page)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
23 December 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	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)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
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 3 (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 3 (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 3 (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)
9 April 2014	Auditor's resignation (3 pages)
9 April 2014	Auditor's resignation (3 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 3 (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 3 (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 3 (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)
29 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
29 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)
12 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 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 3 (3 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
6 June 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
6 June 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
3 June 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
3 June 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
9 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
9 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
9 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
9 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
20 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
1 July 2010	Full accounts made up to 31 March 2010 (8 pages)
1 July 2010	Full accounts made up to 31 March 2010 (8 pages)
9 April 2010	Solvency statement dated 23/03/10 (1 page)
9 April 2010	Statement of capital on 30 March 2010 GBP 3 (4 pages)
9 April 2010	Solvency statement dated 23/03/10 (1 page)
9 April 2010	Statement by directors (1 page)
9 April 2010	Statement by directors (1 page)
9 April 2010	Statement of capital on 30 March 2010 GBP 3 (4 pages)
9 April 2010	Resolutions RES13 ‐ Canc share prem 23/03/2010 (1 page)
9 April 2010	Resolutions RES13 ‐ Canc share prem 23/03/2010 (1 page)
23 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (15 pages)
23 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (15 pages)
31 July 2009	Full accounts made up to 31 March 2009 (9 pages)
31 July 2009	Full accounts made up to 31 March 2009 (9 pages)
11 March 2009	Return made up to 22/02/09; full list of members (6 pages)
11 March 2009	Return made up to 22/02/09; full list of members (6 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)
19 September 2008	Full accounts made up to 31 March 2008 (10 pages)
19 September 2008	Full accounts made up to 31 March 2008 (10 pages)
3 March 2008	Return made up to 22/02/08; full list of members (5 pages)
3 March 2008	Return made up to 22/02/08; full list of members (5 pages)
7 January 2008	Full accounts made up to 31 March 2007 (10 pages)
7 January 2008	Full accounts made up to 31 March 2007 (10 pages)
6 March 2007	Return made up to 22/02/07; full list of members (5 pages)
6 March 2007	Return made up to 22/02/07; full list of members (5 pages)
8 February 2007	Full accounts made up to 31 March 2006 (10 pages)
8 February 2007	Full accounts made up to 31 March 2006 (10 pages)
28 February 2006	Return made up to 22/02/06; full list of members (5 pages)
28 February 2006	Return made up to 22/02/06; full list of members (5 pages)
4 February 2006	Full accounts made up to 31 March 2005 (10 pages)
4 February 2006	Full accounts made up to 31 March 2005 (10 pages)
10 March 2005	Return made up to 22/02/05; full list of members (7 pages)
10 March 2005	Return made up to 22/02/05; full list of members (7 pages)
4 February 2005	Full accounts made up to 31 March 2004 (9 pages)
4 February 2005	Full accounts made up to 31 March 2004 (9 pages)
3 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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)
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 (78 pages)
16 November 2004	Particulars of mortgage/charge (78 pages)
16 September 2004	Ad 09/09/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
16 September 2004	Ad 09/09/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
10 September 2004	New director appointed (4 pages)
10 September 2004	New director appointed (4 pages)
16 March 2004	Particulars of mortgage/charge (3 pages)
16 March 2004	Particulars of mortgage/charge (3 pages)
26 February 2004	Return made up to 22/02/04; full list of members (5 pages)
26 February 2004	Return made up to 22/02/04; full list of members (5 pages)
24 November 2003	Full accounts made up to 31 March 2003 (15 pages)
24 November 2003	Full accounts made up to 31 March 2003 (15 pages)
1 March 2003	Return made up to 22/02/03; full list of members (5 pages)
1 March 2003	Return made up to 22/02/03; 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)
15 March 2002	Return made up to 22/02/02; full list of members (5 pages)
15 March 2002	Return made up to 22/02/02; full list of members (5 pages)
3 April 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
3 April 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
21 March 2001	Registered office changed on 21/03/01 from: lacon house theobalds road london WC1X 8RW (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Ad 28/02/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	Registered office changed on 21/03/01 from: lacon house theobalds road london WC1X 8RW (1 page)
21 March 2001	New director appointed (2 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Secretary resigned (2 pages)
21 March 2001	Ad 28/02/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 March 2001	Secretary resigned (2 pages)
21 March 2001	New secretary appointed (2 pages)
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.2319) LIMITED\certificate issued on 05/03/01 (3 pages)
5 March 2001	Company name changed shelfco (no.2319) LIMITED\certificate issued on 05/03/01 (3 pages)
22 February 2001	Incorporation (25 pages)
22 February 2001	Incorporation (25 pages)

LS Red Lion Court Developer Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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