LS 20 FENCHURCH STREET LIMITED
20 FENCHURCH STREET, LEVEL 23, LONDON EC3M 3BY- Active
- Private Limited Company
- Company No. 05659931
- Last Updated: 01 Mar 2024
Company Profile
LS 20 FENCHURCH STREET LIMITED was incorporated on Wednesday, December 21, 2005 as a Private Limited Company with registered address in LONDON. LS 20 FENCHURCH STREET LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 10 months and 28 days.
| Name | LS 20 FENCHURCH STREET LIMITED |
|---|---|
| Company number | 05659931 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 FENCHURCH STREET LEVEL 23 LONDON EC3M 3BY |
|---|---|
| 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 |
|---|---|
| Foxland 20fs (Uk) Limited St. James's Square, SW1Y 4LB |
Dates: Thursday, August 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ls London Holdings One Limited Victoria Street, SW1E 5JL |
Dates: Wednesday, April 6, 2016 - Thursday, August 24, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-49 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LS 20 FENCHURCH STREET LIMITED | 21 Dec 2005 |
| SHELFCO (NO. 3153) LIMITED | 26 Jan 2006 |