LS DIRECTOR LIMITED

active Company number 04299372

Private Limited by Shares · Incorporated on 4th Oct 2001

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SIC code: 99999
Registered office: London, SW1E 5JL
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

LS DIRECTOR LIMITED is a private limited by shares company based in London. It was incorporated on 4th Oct 2001 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

8 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:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LS COMPANY SECRETARIES LIMITED	Corporate secretary	20th Apr 2011		Not recorded	View profile
LS COMPANY SECRETARIES LIMITED	Corporate secretary	20th Apr 2011	This company	Not recorded	—
Mark Allan	Director	14th Apr 2020		British	View profile
Timothy Cooper	Director	23rd Aug 2024		British	View profile
Elizabeth Gillbe	Director	18th Jan 2022		British	View profile
Duncan Holder	Director	5th Sep 2023		British	View profile
Leigh McCaveny	Director	25th May 2022		British	View profile
Alexander Peeke	Director	31st Dec 2020		British	View profile
Land Securities 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.

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Company snapshot

Status: active
Incorporated: 4th Oct 2001
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

4th Oct 2001 Company incorporated
4th Oct 2001 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
29th Oct 2001 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
29th Oct 2001 David Pinion appointed as Secretary
29th Oct 2001 David Pinion appointed as Secretary
20th Dec 2001 Phillip Brown appointed as Director
20th Dec 2001 John Inwood appointed as Director
20th Dec 2001 David Pinion resigned as Secretary
20th Dec 2001 Lee-Ann Rolfe appointed as Secretary
20th Dec 2001 David Pinion resigned as Secretary
16th Aug 2002 Lee-Ann Rolfe resigned as Secretary
16th Aug 2002 Sima Gondhia appointed as Secretary
4th Jun 2004 Phillip Brown resigned as Director
4th Jun 2004 John Inwood resigned as Director
4th Jun 2004 Nicholas Alford appointed as Director
4th Jun 2004 Sima Gondhia resigned as Secretary
4th Jun 2004 Ian Hollocks appointed as Secretary
4th Jun 2004 Nicholas Alford appointed as Director
29th Jun 2005 Nicholas Alford resigned as Director
29th Jun 2005 Martin Wood appointed as Director
29th Jun 2005 Ian Hollocks resigned as Secretary
29th Jun 2005 Peter Dudgeon appointed as Secretary
29th Jun 2005 Nicholas Alford resigned as Director
29th Jun 2005 Peter Dudgeon appointed as Secretary
19th Sep 2008 Michael Hussey appointed as Director
19th Sep 2008 Keith Hannah appointed as Director
19th Sep 2008 Christopher Gill appointed as Director
19th Sep 2008 Christopher Gill appointed as Director
19th Sep 2008 Michael Hussey appointed as Director
19th Sep 2008 Keith Hannah appointed as Director
30th Jun 2009 Michael Hussey resigned as Director
30th Jun 2009 Michael Hussey resigned as Director
20th Apr 2011 LS COMPANY SECRETARIES LIMITED appointed as Corporate secretary
20th Apr 2011 LS COMPANY SECRETARIES LIMITED appointed as Corporate secretary
30th Apr 2011 Peter Dudgeon resigned as Secretary
30th Apr 2011 Peter Dudgeon resigned as Secretary
15th Jan 2013 Keith Hannah resigned as Director
15th Jan 2013 Richard Akers appointed as Director
15th Jan 2013 Adrian De Souza appointed as Director
15th Jan 2013 Martin Greenslade appointed as Director
15th Jan 2013 Adrian De Souza appointed as Director
15th Jan 2013 Despina Don-Wauchope appointed as Director
15th Jan 2013 Martin Greenslade appointed as Director
15th Jan 2013 Keith Hannah resigned as Director
6th Dec 2013 Marc Cadwaladr appointed as Director
6th Dec 2013 Despina Don-Wauchope resigned as Director
6th Dec 2013 Marc Cadwaladr appointed as Director
31st Mar 2014 Richard Akers resigned as Director
31st Mar 2015 Adrian De Souza resigned as Director
31st Mar 2015 Adrian De Souza resigned as Director
26th Aug 2015 James Gillard appointed as Director
26th Aug 2015 James Gillard appointed as Director
7th Sep 2015 Timothy Ashby appointed as Director
7th Sep 2015 Timothy Ashby appointed as Director
6th Apr 2016 Land Securities Management Limited appointed as Corporate PSC
1st Jul 2016 Martin Worthington appointed as Director
14th Jul 2016 Christopher Gill resigned as Director
14th Jul 2016 Christopher Gill resigned as Director
31st Jan 2019 Julie Fountain appointed as Director
31st Jan 2019 Rosalind Futter appointed as Director
31st Jan 2019 Rosalind Futter appointed as Director
31st Jan 2019 Julie Fountain appointed as Director
31st Dec 2020 Timothy Ashby resigned as Director
31st Dec 2020 Timothy Ashby resigned as Director
31st Dec 2020 Alexander Peeke appointed as Director
31st May 2021 Martin Greenslade resigned as Director
31st May 2021 Martin Greenslade resigned as Director
31st May 2021 Vanessa Simms appointed as Director
28th Jun 2021 Marc Cadwaladr resigned as Director
28th Jun 2021 Marc Cadwaladr resigned as Director
30th Jun 2021 Martin Wood resigned as Director
18th Jan 2022 Julie Fountain resigned as Director
18th Jan 2022 Julie Fountain resigned as Director
18th Jan 2022 Elizabeth Gillbe appointed as Director
1st Feb 2022 Alexandra Clark appointed as Director
1st Feb 2022 Alexandra Clark appointed as Director
1st Feb 2022 Patrick McCaul appointed as Director
10th Feb 2022 Leigh-Anne Sellars appointed as Director
25th May 2022 Leigh McCaveny appointed as Director
15th Jun 2022 James Gillard resigned as Director
15th Jun 2022 James Gillard resigned as Director
5th Aug 2022 Rosalind Futter resigned as Director
5th Aug 2022 Don Stanley appointed as Director
5th Aug 2022 Rosalind Futter resigned as Director
8th Nov 2022 Marina Thomas appointed as Director
13th Dec 2022 Don Stanley resigned as Director
5th Sep 2023 Duncan Holder appointed as Director
22nd Nov 2023 Alexandra Clark resigned as Director
22nd Nov 2023 Alexandra Clark resigned as Director
9th May 2024 Nicholas Taunt appointed as Director
31st Mar 2025 Leigh-Anne Sellars resigned as Director
31st Mar 2026 Patrick McCaul resigned as Director
27th Apr 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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