LS Finchley Road Limited

Company Name	LS Finchley Road Limited
Company Status	Active
Company Number	04699931
Category	Private Limited Company
Incorporation Date	17 March 2003(21 years, 1 month ago)
Previous Names	4

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(19 years, 2 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	21 March 2003(4 days after company formation)
Appointment Duration	21 years, 1 month
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	30 April 2011(8 years, 1 month 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(9 years, 11 months 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	21 March 2003(4 days after company formation)
Appointment Duration	8 years, 1 month (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	10 November 2008(5 years, 8 months after company formation)
Appointment Duration	2 years, 5 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(8 years, 1 month 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(12 years 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(13 years, 11 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	Mrs Elizabeth Miles
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(14 years, 9 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	17 March 2003(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	LS Retail Director Limited (Corporation)
Status	Resigned
Appointed	10 November 2008(5 years, 8 months after company formation)
Appointment Duration	4 years, 5 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

80m at £1	Land Securities Portfolio Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,076,000
Net Worth	£122,453,000
Current Liabilities	£54,059,000

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	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

20 July 2010	Delivered on: 22 July 2010 Persons entitled: Deutsche Trustee Company Limited 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: With full title guarantee as continuing security by way of first ranking legal mortgage l/h properties k/a land being O2 centre 255 finchley road london t/no. NGL771477 see image for full details. Outstanding
24 June 2010	Delivered on: 28 June 2010 Persons entitled: Deutsche Trustee Company Limited, Land Securities Capital Markets PLC (As Issuer) Classification: Obligor accession deed Secured details: All monies due or to become due from the company to any obligor 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, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
3 November 2004	Delivered on: 16 November 2004 Satisfied on: 6 October 2007 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: 31 July 2007 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
26 May 2004	Delivered on: 27 May 2004 Satisfied on: 17 May 2007 Persons entitled: The Prudential Assurance Company Limited Classification: Tenth supplemental trust deed Secured details: Payment of the principal and interest on the Â£200,000,000 10 per cent. First mortgage debenture stock 2027 of land securities PLC and all other monies intended to be secured by the deed, by the trust deed dated 01.10.91 (the "trust deed") and by the deeds supplemental thereto (as defined). Particulars: F/H land at westminster city hall 62 and 64 victoria street london SW1 t/n NGL625706. Assigns all moneys payable by virtue of any insurances on the mortgaged property. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 November 2023	Confirmation statement made on 13 November 2023 with updates (5 pages)
6 December 2022	Confirmation statement made on 13 November 2022 with updates (5 pages)
2 December 2022	Full accounts made up to 31 March 2022 (20 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)
15 November 2021	Confirmation statement made on 13 November 2021 with updates (5 pages)
19 October 2021	Full accounts made up to 31 March 2021 (20 pages)
16 November 2020	Confirmation statement made on 13 November 2020 with updates (5 pages)
7 October 2020	Full accounts made up to 31 March 2020 (19 pages)
31 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-25 (3 pages)
29 November 2019	Full accounts made up to 31 March 2019 (19 pages)
18 November 2019	Confirmation statement made on 13 November 2019 with updates (3 pages)
14 November 2018	Confirmation statement made on 13 November 2018 with updates (4 pages)
4 September 2018	Full accounts made up to 31 March 2018 (17 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)
13 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
13 September 2017	Full accounts made up to 31 March 2017 (18 pages)
13 September 2017	Full accounts made up to 31 March 2017 (18 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 12 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
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)
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	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	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
16 November 2016	Full accounts made up to 31 March 2016 (16 pages)
16 November 2016	Full accounts made up to 31 March 2016 (16 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 80,000,010 (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 80,000,010 (5 pages)
16 December 2015	Full accounts made up to 31 March 2015 (15 pages)
16 December 2015	Full accounts made up to 31 March 2015 (15 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)
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 80,000,010 (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 80,000,010 (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 80,000,010 (5 pages)
8 January 2015	Full accounts made up to 31 March 2014 (11 pages)
8 January 2015	Full accounts made up to 31 March 2014 (11 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 80,000,010 (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 80,000,010 (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 80,000,010 (5 pages)
28 November 2013	Section 519 (2 pages)
28 November 2013	Section 519 (2 pages)
25 November 2013	Full accounts made up to 31 March 2013 (11 pages)
25 November 2013	Full accounts made up to 31 March 2013 (11 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)
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)
21 December 2012	Full accounts made up to 31 March 2012 (10 pages)
21 December 2012	Full accounts made up to 31 March 2012 (10 pages)
14 December 2012	Statement of capital following an allotment of shares on 26 November 2012 GBP 80,000,010 (3 pages)
14 December 2012	Statement of capital following an allotment of shares on 26 November 2012 GBP 80,000,010 (3 pages)
10 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
10 December 2012	Statement of company's objects (2 pages)
10 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
10 December 2012	Statement of company's objects (2 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)
10 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
17 August 2011	Full accounts made up to 31 March 2011 (10 pages)
17 August 2011	Full accounts made up to 31 March 2011 (10 pages)
27 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
27 May 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
27 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)
27 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
27 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
27 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
27 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
21 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
25 October 2010	Statement of capital following an allotment of shares on 18 October 2010 GBP 60,000,010 (4 pages)
25 October 2010	Statement of capital following an allotment of shares on 18 October 2010 GBP 60,000,010 (4 pages)
22 July 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
22 July 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
28 June 2010	Particulars of a mortgage or charge / charge no: 4 (21 pages)
28 June 2010	Particulars of a mortgage or charge / charge no: 4 (21 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)
13 May 2010	Company name changed land securities reserve f LIMITED\certificate issued on 13/05/10 CONNOT ‐ (3 pages)
13 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-12 (1 page)
13 May 2010	Company name changed land securities reserve f LIMITED\certificate issued on 13/05/10 CONNOT ‐ (3 pages)
13 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-12 (1 page)
21 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (15 pages)
21 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (15 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)
25 March 2009	Return made up to 17/03/09; full list of members (6 pages)
25 March 2009	Return made up to 17/03/09; full list of members (6 pages)
5 December 2008	Director appointed peter maxwell dudgeon (2 pages)
5 December 2008	Director appointed ls retail director LIMITED (2 pages)
5 December 2008	Director appointed ls retail director LIMITED (2 pages)
5 December 2008	Director appointed peter maxwell dudgeon (2 pages)
16 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
16 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
27 March 2008	Return made up to 17/03/08; full list of members (5 pages)
27 March 2008	Return made up to 17/03/08; full list of members (5 pages)
6 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2007	Memorandum and Articles of Association (17 pages)
24 August 2007	Memorandum and Articles of Association (17 pages)
20 August 2007	Company name changed ls redwood (no.1) LIMITED\certificate issued on 20/08/07 (2 pages)
20 August 2007	Company name changed ls redwood (no.1) LIMITED\certificate issued on 20/08/07 (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (3 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (3 pages)
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)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2007	Return made up to 17/03/07; full list of members (5 pages)
29 March 2007	Return made up to 17/03/07; 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)
14 March 2006	Return made up to 17/03/06; full list of members (5 pages)
14 March 2006	Return made up to 17/03/06; full list of members (5 pages)
25 August 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
25 August 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
10 March 2005	Return made up to 17/03/05; full list of members (6 pages)
10 March 2005	Return made up to 17/03/05; full list of members (6 pages)
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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2004	Memorandum and Articles of Association (11 pages)
16 November 2004	Particulars of mortgage/charge (79 pages)
16 November 2004	Particulars of mortgage/charge (79 pages)
16 November 2004	Particulars of mortgage/charge (74 pages)
16 November 2004	Particulars of mortgage/charge (74 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)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
3 August 2004	Company name changed westminster city hall (victoria no. 1) LIMITED\certificate issued on 03/08/04 (2 pages)
3 August 2004	Company name changed westminster city hall (victoria no. 1) LIMITED\certificate issued on 03/08/04 (2 pages)
27 May 2004	Particulars of mortgage/charge (3 pages)
27 May 2004	Particulars of mortgage/charge (3 pages)
2 April 2004	Return made up to 17/03/04; full list of members (5 pages)
2 April 2004	Return made up to 17/03/04; full list of members (5 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Ad 26/03/03--------- £ si 9@1=9 £ ic 1/10 (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Ad 26/03/03--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 April 2003	Memorandum and Articles of Association (7 pages)
4 April 2003	Memorandum and Articles of Association (7 pages)
3 April 2003	Registered office changed on 03/04/03 from: lacon house theobalds road london WC1X 8RW (1 page)
3 April 2003	Registered office changed on 03/04/03 from: lacon house theobalds road london WC1X 8RW (1 page)
26 March 2003	Company name changed shelfco (no.2824) LIMITED\certificate issued on 26/03/03 (2 pages)
26 March 2003	Company name changed shelfco (no.2824) LIMITED\certificate issued on 26/03/03 (2 pages)
17 March 2003	Incorporation (24 pages)
17 March 2003	Incorporation (24 pages)

LS Finchley Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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