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LS Director Limited

LS Director Limited is a dormant company incorporated on 4 October 2001 with the registered office located in London, Greater London. LS Director Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04299372
Private limited company
Age
24 years
Incorporated 4 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
100 Victoria Street
London
SW1E 5JL
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1986
Director • Accountant • British • Lives in England • Born in May 1978
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1975
Director • Chartered Management Accountant • British • Lives in UK • Born in Mar 1981
Director • Group Treasurer • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Land Securities Management Services Limited
Marina Louise Thomas, Duncan John Holder, and 11 more are mutual people.
Active
Land Securities P L C
LS Company Secretaries Limited, Duncan John Holder, and 6 more are mutual people.
Active
Land Securities Properties Limited
Marina Louise Thomas, LS Company Secretaries Limited, and 5 more are mutual people.
Active
Land Securities (Finance) Limited
LS Company Secretaries Limited, Duncan John Holder, and 3 more are mutual people.
Active
Land Securities Intermediate Limited
Mark Christopher Allan, Vanessa Kate Simms, and 3 more are mutual people.
Active
LS Property Finance Company Limited
Duncan John Holder, Vanessa Kate Simms, and 3 more are mutual people.
Active
Land Securities Capital Markets Plc
Duncan John Holder, Vanessa Kate Simms, and 3 more are mutual people.
Active
Land Securities Partnerships Limited
Marina Louise Thomas, LS Company Secretaries Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Leigh-Anne Louise Sellars Resigned
7 Months Ago on 31 Mar 2025
Mrs Elizabeth Anne Gillbe Details Changed
10 Months Ago on 18 Dec 2024
Mr Timothy James Cooper Appointed
1 Year 2 Months Ago on 23 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Mr Nick Taunt Appointed
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Alexandra Mary Ann Clark Resigned
1 Year 11 Months Ago on 22 Nov 2023
Mr Duncan John Holder Appointed
2 Years 1 Month Ago on 5 Sep 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 26 Sep 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 29 Apr 2025
Termination of appointment of Leigh-Anne Louise Sellars as a director on 31 March 2025
Submitted on 31 Mar 2025
Director's details changed for Mrs Elizabeth Anne Gillbe on 18 December 2024
Submitted on 14 Jan 2025
Appointment of Mr Timothy James Cooper as a director on 23 August 2024
Submitted on 23 Aug 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 20 Jun 2024
Appointment of Mr Nick Taunt as a director on 9 May 2024
Submitted on 10 May 2024
Confirmation statement made on 27 April 2024 with updates
Submitted on 29 Apr 2024
Termination of appointment of Alexandra Mary Ann Clark as a director on 22 November 2023
Submitted on 22 Nov 2023
Appointment of Mr Duncan John Holder as a director on 5 September 2023
Submitted on 6 Sep 2023
Repayment History
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