Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LS LONDON HOLDINGS ONE LIMITED

Company number 06452679

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2023 AA Full accounts made up to 31 March 2023
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
31 Mar 2023 AA Full accounts made up to 31 March 2022
09 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
16 Dec 2021 AA Full accounts made up to 31 March 2021
10 May 2021 CS01 Confirmation statement made on 9 May 2021 with updates
05 Feb 2021 AA Full accounts made up to 31 March 2020
12 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
18 Dec 2019 AA Full accounts made up to 31 March 2019
20 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
17 Dec 2018 AA Full accounts made up to 31 March 2018
11 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
15 Dec 2017 AA Full accounts made up to 31 March 2017
04 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
03 Jul 2017 PSC02 Notification of Land Securities Plc as a person with significant control on 6 April 2016
11 Jan 2017 CH01 Director's details changed for Mr Martin Richard Worthington on 11 January 2017
10 Jan 2017 CH02 Director's details changed for Ls Director Limited on 10 January 2017
10 Jan 2017 CH02 Director's details changed for Land Securities Management Services Limited on 10 January 2017
10 Jan 2017 CH04 Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017 AD01 Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017
16 Nov 2016 AA Full accounts made up to 31 March 2016
14 Jul 2016 TM01 Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016
04 Jul 2016 AP01 Appointment of Mr Martin Richard Worthington as a director on 1 July 2016
27 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,002,500,000
16 Dec 2015 AA Full accounts made up to 31 March 2015