LS Kingsway Limited

Company Name	LS Kingsway Limited
Company Status	Dissolved
Company Number	04165982
Category	Private Limited Company
Incorporation Date	22 February 2001(23 years, 2 months ago)
Dissolution Date	21 January 2020 (4 years, 3 months ago)
Previous Name	Shelfco (No.2396) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Damian Mark Alan Wisniewski
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2013(12 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 21 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Nigel Quentin George
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2014(13 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 21 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Simon Paul Silver
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2014(13 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 21 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr David Gary Silverman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2014(13 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 21 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Paul Malcolm Williams
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2014(13 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 21 January 2020)
Role	Surveyor
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Secretary Name	Mr David Andrew Lawler
Status	Closed
Appointed	02 October 2017(16 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 21 January 2020)
Role	Company Director
Correspondence Address	25 Savile Row London W1S 2ER

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	18 April 2006(5 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 22 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Christopher Marshall Gill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(7 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 22 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	63 Church Street Epsom Surrey KT17 4QA

Director Name	Roger Bernard Marks
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(8 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 December 2013)
Role	Company Director
Country of Residence	Israel
Correspondence Address	2 Hanotoa Street Kfar Shmeyahu Israel

Director Name	Mr John David Burns
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(12 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Secretary Name	Timothy James Kite
Nationality	British
Status	Resigned
Appointed	18 December 2013(12 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 October 2017)
Role	Company Director
Correspondence Address	25 Savile Row London W1S 2ER

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 Management Services Limited (Corporation)
Status	Resigned
Appointed	18 April 2006(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 26 September 2008)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Land Securities Portfolio Management Limited (Corporation)
Status	Resigned
Appointed	20 September 2006(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 May 2009)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	LS Director Limited (Corporation)
Status	Resigned
Appointed	26 September 2008(7 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 22 May 2009)
Correspondence Address	5 Strand London WC2N 5AF

Location

Registered Address	25 Savile Row London W1S 2ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

28.4k at £1	22 Kingsway LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 April 2008	Delivered on: 8 April 2008 Satisfied on: 20 May 2009 Persons entitled: Deutsche Trustee Company Limited as Obligor Security Trustee Classification: Mortgage 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 land being sardinia house 52 lincolns inn fields london t/no NGL393985. Fully Satisfied
20 September 2006	Delivered on: 22 September 2006 Satisfied on: 27 May 2009 Persons entitled: Deutsche Trustee Company Limited as Obligor Security Trustee Classification: Mortgage 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: Property k/a 22 kingsway and the peacock theatre, portugal street, holborn, london t/no NGL476869. See the mortgage charge document for full details. Fully Satisfied
20 September 2006	Delivered on: 22 September 2006 Satisfied on: 27 May 2009 Persons entitled: Deutsche Trustee Company Limited as Obligor Security Trustee and Land Securities Capitalmarkets PLC (As Issuer) Classification: Obligor accession 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2019	First Gazette notice for voluntary strike-off (1 page)
28 October 2019	Application to strike the company off the register (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
21 May 2019	Termination of appointment of John David Burns as a director on 17 May 2019 (1 page)
23 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
3 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
17 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
13 October 2017	Termination of appointment of Timothy James Kite as a secretary on 2 October 2017 (1 page)
13 October 2017	Termination of appointment of Timothy James Kite as a secretary on 2 October 2017 (1 page)
13 October 2017	Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 (2 pages)
13 October 2017	Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 (2 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
2 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 28,446 (6 pages)
2 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 28,446 (6 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
2 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 28,446 (6 pages)
2 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 28,446 (6 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 May 2014	Appointment of Mr Paul Malcolm Williams as a director on 23 April 2014 (3 pages)
2 May 2014	Appointment of Mr Nigel Quentin George as a director on 23 April 2014 (3 pages)
2 May 2014	Appointment of Mr Paul Malcolm Williams as a director on 23 April 2014 (3 pages)
2 May 2014	Appointment of Mr Nigel Quentin George as a director on 23 April 2014 (3 pages)
2 May 2014	Appointment of Mr David Gary Silverman as a director on 23 April 2014 (3 pages)
2 May 2014	Appointment of Mr Simon Paul Silver as a director on 23 April 2014 (3 pages)
2 May 2014	Appointment of Mr David Gary Silverman as a director on 23 April 2014 (3 pages)
2 May 2014	Appointment of Mr Simon Paul Silver as a director on 23 April 2014 (3 pages)
24 April 2014	Annual return made up to 22 February 2014 Statement of capital on 2014-04-24 GBP 1 (14 pages)
24 April 2014	Annual return made up to 22 February 2014 Statement of capital on 2014-04-24 GBP 1 (14 pages)
24 January 2014	Appointment of Mr John David Burns as a director on 18 December 2013 (4 pages)
24 January 2014	Appointment of Damian Mark Alan Wisniewski as a director on 18 December 2013 (4 pages)
24 January 2014	Appointment of Damian Mark Alan Wisniewski as a director on 18 December 2013 (4 pages)
24 January 2014	Appointment of Timothy James Kite as a secretary on 18 December 2013 (4 pages)
24 January 2014	Appointment of Mr John David Burns as a director on 18 December 2013 (4 pages)
24 January 2014	Appointment of Timothy James Kite as a secretary on 18 December 2013 (4 pages)
20 January 2014	Termination of appointment of Roger Bernard Marks as a director on 18 December 2013 (2 pages)
20 January 2014	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 20 January 2014 (2 pages)
20 January 2014	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 20 January 2014 (2 pages)
20 January 2014	Termination of appointment of Roger Bernard Marks as a director on 18 December 2013 (2 pages)
11 December 2013	Resolutions RES13 ‐ Capital reduced from £28,446,063 divided into 28,446,063 ord shares of 31.00 each 02/12/2013 (1 page)
11 December 2013	Resolutions RES13 ‐ Capital reduced from Â£28,446,063 divided into 28,446,063 ord shares of 31.00 each 02/12/2013 (1 page)
2 December 2013	Solvency statement dated 29/11/13 (1 page)
2 December 2013	Statement by directors (1 page)
2 December 2013	Statement of capital on 2 December 2013 GBP 1 (4 pages)
2 December 2013	Statement of capital following an allotment of shares on 1 December 2013 GBP 28,446,063 (4 pages)
2 December 2013	Solvency statement dated 29/11/13 (1 page)
2 December 2013	Statement of capital on 2 December 2013 GBP 1 (4 pages)
2 December 2013	Statement of capital following an allotment of shares on 1 December 2013 GBP 28,446,063 (4 pages)
2 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 December 2013	Statement by directors (1 page)
2 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 December 2013	Statement of capital following an allotment of shares on 1 December 2013 GBP 28,446,063 (4 pages)
2 December 2013	Statement of capital on 2 December 2013 GBP 1 (4 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
14 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
29 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
16 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
18 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
18 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
1 October 2010	Full accounts made up to 31 December 2009 (13 pages)
1 October 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
1 October 2010	Full accounts made up to 31 December 2009 (13 pages)
1 October 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
24 March 2010	Director's details changed for Roger Bernard Marks on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Roger Bernard Marks on 1 October 2009 (2 pages)
24 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
24 March 2010	Director's details changed for Roger Bernard Marks on 1 October 2009 (2 pages)
24 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
2 February 2010	Full accounts made up to 31 March 2009 (10 pages)
2 February 2010	Full accounts made up to 31 March 2009 (10 pages)
9 June 2009	Appointment terminated director christopher gill (1 page)
9 June 2009	Director appointed roger bernard marks (2 pages)
9 June 2009	Appointment terminated secretary peter dudgeon (1 page)
9 June 2009	Director appointed roger bernard marks (2 pages)
9 June 2009	Registered office changed on 09/06/2009 from 5 strand london WC2N 5AF (1 page)
9 June 2009	Appointment terminated director christopher gill (1 page)
9 June 2009	Appointment terminated secretary peter dudgeon (1 page)
9 June 2009	Appointment terminated director land securities portfolio management LIMITED (1 page)
9 June 2009	Appointment terminated director ls director LIMITED (1 page)
9 June 2009	Appointment terminated director land securities portfolio management LIMITED (1 page)
9 June 2009	Appointment terminated director ls director LIMITED (1 page)
9 June 2009	Registered office changed on 09/06/2009 from 5 strand london WC2N 5AF (1 page)
1 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
22 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 May 2009	Ad 20/05/09\gbp si 16446062@1=16446062\gbp ic 12000000/28446062\ (2 pages)
22 May 2009	Nc inc already adjusted 20/05/09 (1 page)
22 May 2009	Nc inc already adjusted 20/05/09 (1 page)
22 May 2009	Ad 20/05/09\gbp si 16446062@1=16446062\gbp ic 12000000/28446062\ (2 pages)
22 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
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 adoption of Articles of Association (17 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
9 October 2008	Director appointed christopher marshall gill (2 pages)
9 October 2008	Director appointed christopher marshall gill (2 pages)
9 October 2008	Appointment terminated director land securities management services LIMITED (1 page)
9 October 2008	Appointment terminated director land securities management services LIMITED (1 page)
8 October 2008	Director appointed ls director LIMITED (2 pages)
8 October 2008	Director appointed ls director LIMITED (2 pages)
14 August 2008	Full accounts made up to 31 March 2008 (10 pages)
14 August 2008	Full accounts made up to 31 March 2008 (10 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 3 (8 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 3 (8 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)
29 December 2007	Full accounts made up to 31 March 2007 (10 pages)
29 December 2007	Full accounts made up to 31 March 2007 (10 pages)
19 March 2007	Return made up to 22/02/07; full list of members (5 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	Return made up to 22/02/07; full list of members (5 pages)
1 November 2006	Accounts for a dormant company made up to 28 February 2006 (4 pages)
1 November 2006	Accounts for a dormant company made up to 28 February 2006 (4 pages)
29 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 September 2006	Particulars of mortgage/charge (17 pages)
22 September 2006	Particulars of mortgage/charge (8 pages)
22 September 2006	Particulars of mortgage/charge (8 pages)
22 September 2006	Particulars of mortgage/charge (17 pages)
16 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 May 2006	£ nc 12000000/23999000 18/04/06 (2 pages)
16 May 2006	Â£ nc 12000000/23999000 18/04/06 (2 pages)
16 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (18 pages)
10 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (18 pages)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Ad 18/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
28 April 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	Ad 18/04/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Registered office changed on 28/04/06 from: lacon house theobalds road london WC1X 8RW (1 page)
28 April 2006	New director appointed (2 pages)
28 April 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	Registered office changed on 28/04/06 from: lacon house theobalds road london WC1X 8RW (1 page)
18 April 2006	Company name changed shelfco (no.2396) LIMITED\certificate issued on 18/04/06 (3 pages)
18 April 2006	Company name changed shelfco (no.2396) LIMITED\certificate issued on 18/04/06 (3 pages)
13 March 2006	Return made up to 22/02/06; full list of members (6 pages)
13 March 2006	Return made up to 22/02/06; full list of members (6 pages)
20 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
20 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
10 March 2005	Return made up to 22/02/05; full list of members (6 pages)
10 March 2005	Return made up to 22/02/05; full list of members (6 pages)
11 December 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
11 December 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
11 March 2004	Return made up to 22/02/04; full list of members (6 pages)
11 March 2004	Return made up to 22/02/04; full list of members (6 pages)
15 December 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
15 December 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
24 March 2003	Return made up to 22/02/03; full list of members (6 pages)
24 March 2003	Return made up to 22/02/03; full list of members (6 pages)
20 December 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
20 December 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
21 May 2002	Return made up to 22/02/02; full list of members (6 pages)
21 May 2002	Return made up to 22/02/02; full list of members (6 pages)
22 February 2001	Incorporation (25 pages)
22 February 2001	Incorporation (25 pages)

LS Kingsway Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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