LS SOUTHSIDE LIMITED
100 VICTORIA STREET, LONDON SW1E 5JL- Active
- Private Limited Company
- Company No. 05026818
- Last Updated: 01 Mar 2024
Company Profile
LS SOUTHSIDE LIMITED was incorporated on Tuesday, January 27, 2004 as a Private Limited Company with registered address in LONDON. LS SOUTHSIDE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 9 months and 14 days.
| Name | LS SOUTHSIDE LIMITED |
|---|---|
| Company number | 05026818 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 VICTORIA STREET LONDON SW1E 5JL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Land Securities Portfolio Management Limited Victoria Street, SW1E 5JL |
Dates: Wednesday, September 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Land Securities Property Holdings Limited Strand, WC2N 5AF |
Dates: Wednesday, April 6, 2016 - Wednesday, September 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 January 2017 |
| Last confirmation statement dated | 01 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LS SOUTHSIDE LIMITED | 27 Jan 2004 |
| SHELFCO (NO. 2914) LIMITED | 09 Mar 2004 |
| GUNWHARF QUAYS (LP.1) LIMITED | 13 Apr 2004 |
| LS JULIET LIMITED | 02 Oct 2018 |