LS BUCHANAN LIMITED

active Company number 02307553

Private Limited by Shares · Incorporated on 20th Oct 1988

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SIC code: 68209
Registered office: London, SW1E 5JL
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

LS BUCHANAN LIMITED is a private limited by shares company based in London. It was incorporated on 20th Oct 1988 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

4 Directors View directors

472 Companies at address View all 631 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LS COMPANY SECRETARIES LIMITED	Corporate secretary	30th Apr 2011	This company	Not recorded	—
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate director	15th Dec 2004		Not recorded	View profile
LS DIRECTOR LIMITED	Corporate director	1st Mar 2013		Not recorded	View profile
Leigh McCaveny	Director	25th May 2022		British	View profile
Land Securities Portfolio Management Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 471

Company	Number	Incorporated	Status
MAYFIELD ESTATE MANAGEMENT COMPANY LIMITED	16313898	13th Mar 2025	active
LOVIBOND LANE MANAGEMENT COMPANY LIMITED	16176876	10th Jan 2025	active
THE OLD VINYL FACTORY MANAGEMENT COMPANY LIMITED	16017101	14th Oct 2024	active
PRIME LONDON NET ZERO OFFICE LP	LP023356	11th Sep 2023	active
U AND I DIRECTOR 1 LIMITED	14396718	4th Oct 2022	active

Showing the latest 5 of 471 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 20th Oct 1988
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

20th Oct 1988 Company incorporated
26th Apr 1994 Maxwell Creasey resigned as Director
22nd Jul 1994 Peter Badcock resigned as Director
22nd Jul 1994 Allan Chisholm resigned as Director
22nd Jul 1994 Roger Carey appointed as Director
22nd Jul 1994 Peter Badcock resigned as Secretary
22nd Jul 1994 Susan Kerslake resigned as Secretary
22nd Jul 1994 John Probert appointed as Secretary
29th Sep 1994 Martin Taylor appointed as Director
31st Oct 1994 Robert Caldwell resigned as Director
25th Nov 1994 Charles Orange resigned as Director
25th Nov 1994 Jonathan Gandy appointed as Director
25th Nov 1994 Philip Pawley appointed as Director
25th Nov 1994 Julian Smith appointed as Director
19th Jan 1995 Jonathan Gandy resigned as Director
19th Jan 1995 Philip Pawley resigned as Director
19th Jan 1995 James Shaw resigned as Director
19th Jan 1995 Julian Smith resigned as Director
19th Jan 1995 Neil Kingon appointed as Director
19th Jan 1995 Jeremy Mudie appointed as Director
19th Jan 1995 Malcolm Whalley appointed as Director
15th Nov 1995 Neil Varnham appointed as Director
30th Apr 1996 Roger Carey resigned as Director
24th Dec 1996 Neil Kingon resigned as Director
24th Dec 1996 Jeremy Mudie resigned as Director
24th Dec 1996 Neil Varnham resigned as Director
24th Dec 1996 Malcolm Whalley resigned as Director
26th Aug 1997 Hugh Thomson appointed as Director
26th Aug 1997 David Simons appointed as Director
26th Aug 1997 John Heawood appointed as Director
26th Aug 1997 Richard Kingston appointed as Director
31st Aug 1998 Hugh Thomson resigned as Director
2nd Sep 1999 Gareth Osborn appointed as Director
31st Oct 1999 Alexander Cook resigned as Director
2nd Oct 2002 David Simons resigned as Director
9th Jul 2003 Martin Taylor resigned as Director
3rd Nov 2004 Andrew Gulliford appointed as Director
15th Dec 2004 Andrew Gulliford resigned as Director
15th Dec 2004 John Heawood resigned as Director
15th Dec 2004 Richard Kingston resigned as Director
15th Dec 2004 Gareth Osborn resigned as Director
15th Dec 2004 John Probert resigned as Secretary
15th Dec 2004 Peter Dudgeon appointed as Secretary
15th Dec 2004 LAND SECURITIES MANAGEMENT SERVICES LIMITED appointed as Corporate director
26th Sep 2008 Peter Dudgeon appointed as Director
30th Apr 2011 LS COMPANY SECRETARIES LIMITED appointed as Corporate secretary
30th Apr 2011 Peter Dudgeon resigned as Director
30th Apr 2011 Peter Dudgeon resigned as Secretary
30th Apr 2011 Adrian De Souza appointed as Director
1st Mar 2013 LS DIRECTOR LIMITED appointed as Corporate director
31st Mar 2015 Adrian De Souza resigned as Director
1st Apr 2015 Michael Arnaouti appointed as Director
6th Apr 2016 Land Securities Portfolio Management Limited appointed as Corporate PSC
1st Mar 2017 Louise Miller appointed as Director
31st Mar 2017 Michael Arnaouti resigned as Director
1st Jan 2018 Louise Miller resigned as Director
1st Jan 2018 Elizabeth Miles appointed as Director
25th May 2022 Elizabeth Miles resigned as Director
25th May 2022 Leigh McCaveny appointed as Director
4th Jun 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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