LS 120 Cheapside Limited

Company Name	LS 120 Cheapside Limited
Company Status	Dissolved
Company Number	04717207
Category	Private Limited Company
Incorporation Date	31 March 2003(21 years, 1 month ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Name	Shelfco (No.2846) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Elizabeth Miles
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2018(14 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 26 March 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Closed
Appointed	24 July 2003(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 8 months (closed 26 March 2019)
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	30 April 2011(8 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (closed 26 March 2019)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Closed
Appointed	01 March 2013(9 years, 11 months after company formation)
Appointment Duration	6 years (closed 26 March 2019)
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	24 July 2003(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 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	10 November 2008(5 years, 7 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	Mikjon Limited (Corporation)
Status	Resigned
Appointed	31 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	31 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, 7 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

100k at £1	Land Securities Spv's LTD 100.00% Ordinary A
2 at £1	Benchmark Group PLC 0.00% Ordinary B

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
17 December 2018	Resolutions RES13 ‐ Liq 23/11/2018 (1 page)
14 December 2018	Application to strike the company off the register (3 pages)
6 December 2018	Statement by Directors (1 page)
6 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 December 2018	Solvency Statement dated 23/11/18 (1 page)
6 December 2018	Statement of capital on 6 December 2018 GBP 2 (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
6 April 2018	Confirmation statement made on 31 March 2018 with updates (4 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 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
13 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 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)
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 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	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)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
31 May 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
31 May 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100,002 (6 pages)
31 March 2016	Director's details changed for Land Securities Management Services Limited on 1 April 2015 (1 page)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100,002 (6 pages)
31 March 2016	Director's details changed for Land Securities Management Services Limited on 1 April 2015 (1 page)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
2 December 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	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	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100,002 (6 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100,002 (6 pages)
3 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
3 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100,002 (6 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100,002 (6 pages)
11 March 2014	Section 519 (3 pages)
11 March 2014	Section 519 (3 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)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
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)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
30 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 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)
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)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
31 May 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	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 director (1 page)
17 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
18 May 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
18 May 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (16 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (16 pages)
31 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
31 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
16 April 2009	Return made up to 31/03/09; full list of members (7 pages)
16 April 2009	Return made up to 31/03/09; full list of members (7 pages)
5 December 2008	Director appointed ls retail director LIMITED (2 pages)
5 December 2008	Director appointed peter maxwell dudgeon (2 pages)
5 December 2008	Director appointed peter maxwell dudgeon (2 pages)
5 December 2008	Director appointed ls retail director LIMITED (2 pages)
4 June 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
4 June 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
17 April 2008	Return made up to 31/03/08; full list of members (6 pages)
17 April 2008	Return made up to 31/03/08; full list of members (6 pages)
22 November 2007	Full accounts made up to 31 March 2007 (5 pages)
22 November 2007	Full accounts made up to 31 March 2007 (5 pages)
19 April 2007	Return made up to 31/03/07; full list of members (6 pages)
19 April 2007	Return made up to 31/03/07; full list of members (6 pages)
16 January 2007	Full accounts made up to 31 March 2006 (5 pages)
16 January 2007	Full accounts made up to 31 March 2006 (5 pages)
13 April 2006	Return made up to 31/03/06; full list of members (7 pages)
13 April 2006	Return made up to 31/03/06; full list of members (7 pages)
26 January 2006	Full accounts made up to 31 March 2005 (8 pages)
26 January 2006	Full accounts made up to 31 March 2005 (8 pages)
1 April 2005	Return made up to 31/03/05; full list of members (6 pages)
1 April 2005	Return made up to 31/03/05; full list of members (6 pages)
4 February 2005	Full accounts made up to 31 March 2004 (8 pages)
4 February 2005	Full accounts made up to 31 March 2004 (8 pages)
5 April 2004	Return made up to 31/03/04; full list of members (6 pages)
5 April 2004	Return made up to 31/03/04; full list of members (6 pages)
4 November 2003	Statement of affairs (4 pages)
4 November 2003	Ad 20/08/03--------- Â£ si 2@1=2 Â£ ic 100000/100002 (2 pages)
4 November 2003	Ad 20/08/03--------- £ si 2@1=2 £ ic 100000/100002 (2 pages)
4 November 2003	Statement of affairs (4 pages)
15 September 2003	Resolutions RES13 ‐ Dividend payment 05/09/03 (1 page)
15 September 2003	Resolutions RES13 ‐ Dividend payment 05/09/03 (1 page)
23 August 2003	Ad 04/08/03--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
23 August 2003	Ad 04/08/03--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages)
13 August 2003	Nc inc already adjusted 04/08/03 (1 page)
13 August 2003	Memorandum and Articles of Association (6 pages)
13 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 August 2003	Nc inc already adjusted 04/08/03 (1 page)
13 August 2003	Memorandum and Articles of Association (6 pages)
13 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	New director appointed (9 pages)
5 August 2003	New director appointed (9 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Secretary resigned (1 page)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	Registered office changed on 30/07/03 from: lacon house theobalds road london WC1X 8RW (1 page)
30 July 2003	Registered office changed on 30/07/03 from: lacon house theobalds road london WC1X 8RW (1 page)
28 July 2003	Company name changed shelfco (no.2846) LIMITED\certificate issued on 28/07/03 (4 pages)
28 July 2003	Company name changed shelfco (no.2846) LIMITED\certificate issued on 28/07/03 (4 pages)
31 March 2003	Incorporation (24 pages)
31 March 2003	Incorporation (24 pages)

LS 120 Cheapside Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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