LS Company Secretaries Limited
- Company number
- 04365193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2002
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Previous names
- Shelfco (No.2691) Limited (until 22 Apr 2002)
- Bs42 Limited (until 1 Apr 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Marina Louise | Director | 8 Nov 2022 | |
| GARLAND, Susannah Louise | Director | 6 Jun 2022 | |
| MCCAVENY, Leigh | Director | 15 Dec 2021 | |
| SMOUT, Maria | Director | 1 Sep 2016 | |
| PEEKE, Alexander James | Director | 30 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Land Securities Property Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 Dormant | £2 | 0 |
| 31 Mar 2023 Dormant | £2 | 0 |
| 31 Mar 2022 Dormant | £2 | 0 |
| 31 Mar 2021 Dormant | £2 | - |
| 31 Mar 2020 Dormant | £2 | - |
| 31 Mar 2019 Dormant | £2 | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
Connections
Owned by
LS Company Secretaries Limited → Land Securities Property Holdings Limited → Land Securities Group PLC
Directors’ other companies
- GARLAND, Susannah Louise - Director at Land Securities Pensions Trustee Limited
- MCCAVENY, Leigh - Director at LS Nova Development Management Limited
- MCCAVENY, Leigh - Director at LS Entertainment Venues Limited
- MCCAVENY, Leigh - Director at LS Nova LP1 Limited
- MCCAVENY, Leigh - Director at LS Nova LP2 Limited
- MCCAVENY, Leigh - Director at LS Victoria Properties Limited
- MCCAVENY, Leigh - Director at LS Nova Gp Investments Limited
- MCCAVENY, Leigh - Director at LS Banbridge Phase Two Limited
- MCCAVENY, Leigh - Director at Landsec 10 Limited
- MCCAVENY, Leigh - Director at Leisure Parks I Limited
Registered address
319 companies are registered at this address - likely a registration agent.