Company NameLS Company 39 Limited
Company StatusActive
Company Number12885909
CategoryPrivate Limited Company
Incorporation Date17 September 2020(3 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Martin Richard Worthington
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2020(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameLand Securities Management Services Limited (Corporation)
StatusCurrent
Appointed17 September 2020(same day as company formation)
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameLS Director Limited (Corporation)
StatusCurrent
Appointed17 September 2020(same day as company formation)
Correspondence Address100 Victoria Street
London
SW1E 5JL
Secretary NameLS Company Secretaries Limited (Corporation)
StatusCurrent
Appointed17 September 2020(same day as company formation)
Correspondence Address100 Victoria Street
London
SW1E 5JL

Location

Registered Address100 Victoria Street
London
SW1E 5JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return16 September 2023 (7 months ago)
Next Return Due30 September 2024 (5 months, 1 week from now)

Filing History

19 September 2023Confirmation statement made on 16 September 2023 with updates (5 pages)
10 August 2023Accounts for a dormant company made up to 31 March 2023 (6 pages)
3 October 2022Accounts for a dormant company made up to 31 March 2022 (6 pages)
16 September 2022Confirmation statement made on 16 September 2022 with updates (5 pages)
14 December 2021Accounts for a dormant company made up to 31 March 2021 (6 pages)
29 September 2021Confirmation statement made on 16 September 2021 with updates (5 pages)
30 September 2020Current accounting period shortened from 30 September 2021 to 31 March 2021 (1 page)
17 September 2020Incorporation
Statement of capital on 2020-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)