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LS Company Secretaries Limited

LS Company Secretaries Limited is a dormant company incorporated on 1 February 2002 with the registered office located in London, Greater London. LS Company Secretaries Limited was registered 23 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
04365193
Private limited company
Age
23 years
Incorporated 1 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 month 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
5
Shareholders
1
Controllers (PSC)
1
Director • Senior Assistant Company Secretary • British • Lives in England • Born in Apr 1968
Director • Company Secretary • British • Lives in England • Born in Nov 1976
Director • Solicitor • British • Lives in England • Born in Dec 1971
Director • Assistant Company Secretary • British • Lives in England • Born in Jan 1985
Director • Company Secretary • British • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
U And I Company Secretaries Limited
Alexander James Peeke, Mrs Maria Smout, and 2 more are mutual people.
Active
Land Securities Properties Limited
Alexander James Peeke, Leigh McCaveny, and 1 more are mutual people.
Active
Land Securities Management Services Limited
Alexander James Peeke, Leigh McCaveny, and 1 more are mutual people.
Active
LS Director Limited
Alexander James Peeke, Leigh McCaveny, and 1 more are mutual people.
Active
U And I Director 1 Limited
Alexander James Peeke, Leigh McCaveny, and 1 more are mutual people.
Active
U And I Director 2 Limited
Alexander James Peeke, Leigh McCaveny, and 1 more are mutual people.
Active
Leisure Parks I Limited
Mrs Maria Smout and Leigh McCaveny are mutual people.
Active
Leisure Parks Ii Limited
Mrs Maria Smout and Leigh McCaveny 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 4 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
Miss Marina Louise Thomas Appointed
2 Years 11 Months Ago on 8 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Sep 2022
Leigh Mccaveny Details Changed
3 Years Ago on 15 Dec 2021
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Documents
Confirmation statement made on 31 August 2025 with updates
Submitted on 1 Sep 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 4 Aug 2025
Confirmation statement made on 31 August 2024 with updates
Submitted on 3 Sep 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 12 Jun 2024
Director's details changed for Leigh Mccaveny on 15 December 2021
Submitted on 27 Oct 2023
Confirmation statement made on 31 August 2023 with updates
Submitted on 31 Aug 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 9 Aug 2023
Appointment of Miss Marina Louise Thomas as a director on 8 November 2022
Submitted on 10 Nov 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 27 Sep 2022
Confirmation statement made on 4 September 2022 with updates
Submitted on 9 Sep 2022
Repayment History
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