LC

LS CLAYTON SQUARE LIMITED

Dissolved

Company number 00441291

London, United Kingdom · Incorporated 27 August 1947

100 Victoria Street, London, SW1E 5JL, United Kingdom

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
79 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MARK ROWLANDS LIMITED · 27 August 1947 – 10 March 1986

MARKLANDS LIMITED · 10 March 1986 – 26 October 2005

Company overview

LS CLAYTON SQUARE LIMITED was a private limited company incorporated on 27 August 1947 and registered in England and Wales and dissolved on 26 March 2019. It has changed its name 2 times, most recently from MARKLANDS LIMITED on 10 March 1986. Its registered office is at 100 Victoria Street, London, SW1E 5JL, United Kingdom. Its principal activity is development of building projects (SIC 41100).

It is controlled by Land Securities Portfolio Management Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: LAND SECURITIES MANAGEMENT SERVICES LIMITED (appointed 10 June 2005), LS DIRECTOR LIMITED (appointed 1 March 2013) and MILES, Elizabeth (appointed 1 January 2018). LS COMPANY SECRETARIES LIMITED acts as corporate secretary. 17 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 March 2017, were filed on 18 December 2017. Companies House holds 164 filings for this company, most recently a gazette filing on 26 March 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MILES, Elizabeth
Director
1 January 2018
LD
LS DIRECTOR LIMITED
Corporate Director
1 March 2013
LC
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
30 April 2011
LS
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director
10 June 2005
ML
MILLER, Louise
Director · Resigned
1 March 2017
AM
ARNAOUTI, Michael
Director · Resigned
1 April 2015
DS
DE SOUZA, Adrian Michael
Director · Resigned
30 April 2011
DP
DUDGEON, Peter Maxwell
Director · Resigned
26 September 2008
LS
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Corporate Director · Resigned
30 September 2005
AR
AKERS, Richard John
Director · Resigned
10 June 2005
GC
GILL, Christopher Marshall
Director · Resigned
10 June 2005
WM
WOOD, Martin Reay, Mr.
Director · Resigned
10 June 2005
LJ
LEVY, Jonathan Adrian
Director · Resigned
3 April 2000
SD
SHARPE, Darren John
Director · Resigned
28 October 1998
CA
COHEN, Adam Hayden
Director · Resigned
3 September 1992
PT
PIPER, Timothy Hugh William
Director · Resigned
—
DE
DESSON, Ernest Vincent
Director · Resigned
—
LA
LAYCOCK, Anthony Ernest
Director · Resigned
—
GE
GOODMAN, Everard Nicholas
Director · Resigned
—

Persons with significant control

PS
Land Securities Portfolio Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 March 2019 View
Resolution
Resolution
8 January 2019 View
Gazette Notice Voluntary
Gazette
8 January 2019 View
Dissolution Application Strike Off Company
Dissolution
19 December 2018 View
Legacy
Capital
6 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 December 2018 View
Legacy
Insolvency
6 December 2018 View
Resolution
Resolution
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Accounts With Accounts Type Full
Accounts
16 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2016 View
Accounts With Accounts Type Full
Accounts
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2015 View
Legacy
Capital
30 January 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 January 2015 View
Legacy
Insolvency
30 January 2015 View
Resolution
Resolution
30 January 2015 View
Accounts With Accounts Type Full
Accounts
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Miscellaneous
Miscellaneous
28 November 2013 View
Accounts With Accounts Type Full
Accounts
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2013 View
Appoint Corporate Director Company With Name
Officers
20 March 2013 View
Accounts With Accounts Type Full
Accounts
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Appoint Person Director Company With Name
Officers
31 May 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
27 May 2011 View
Termination Secretary Company With Name
Officers
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Annual Return
23 October 2008 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Accounts With Accounts Type Full
Accounts
19 September 2008 View
Accounts With Accounts Type Full
Accounts
11 December 2007 View
Legacy
Annual Return
3 October 2007 View
Accounts With Accounts Type Full
Accounts
21 January 2007 View
Legacy
Capital
10 January 2007 View
Legacy
Capital
10 January 2007 View
Resolution
Resolution
10 January 2007 View
Resolution
Resolution
10 January 2007 View
Legacy
Annual Return
12 October 2006 View
Accounts With Accounts Type Full
Accounts
23 January 2006 View
Resolution
Resolution
10 November 2005 View
Certificate Change Of Name Company
Change Of Name
26 October 2005 View
Legacy
Officers
21 October 2005 View
Resolution
Resolution
17 October 2005 View
Resolution
Resolution
17 October 2005 View
Resolution
Resolution
17 October 2005 View
Resolution
Resolution
17 October 2005 View
Legacy
Mortgage
6 October 2005 View
Legacy
Mortgage
6 October 2005 View
Legacy
Annual Return
29 September 2005 View
Legacy
Mortgage
22 August 2005 View
Legacy
Mortgage
22 August 2005 View
Legacy
Mortgage
22 August 2005 View
Legacy
Mortgage
22 August 2005 View
Legacy
Mortgage
22 August 2005 View
Legacy
Mortgage
22 August 2005 View
Legacy
Mortgage
22 August 2005 View
Legacy
Address
13 July 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Mortgage
23 June 2005 View
Legacy
Mortgage
23 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
20 June 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Annual Return
7 October 2004 View
Legacy
Annual Return
9 October 2003 View
Accounts With Accounts Type Full
Accounts
8 October 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
10 October 2002 View
Legacy
Annual Return
17 October 2001 View
Accounts With Accounts Type Full
Accounts
17 October 2001 View
Accounts With Accounts Type Full
Accounts
5 October 2000 View
Legacy
Annual Return
5 October 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
13 April 2000 View
Accounts With Accounts Type Full
Accounts
30 September 1999 View
Legacy
Annual Return
30 September 1999 View
Legacy
Mortgage
1 April 1999 View
Legacy
Officers
3 November 1998 View
Accounts With Accounts Type Full
Accounts
27 October 1998 View
Legacy
Annual Return
2 October 1998 View
Legacy
Annual Return
3 October 1997 View
Accounts With Accounts Type Full
Accounts
2 October 1997 View
Legacy
Mortgage
31 July 1997 View
Legacy
Mortgage
31 July 1997 View
Auditors Resignation Company
Auditors
7 October 1996 View
Accounts With Accounts Type Full
Accounts
3 October 1996 View
Legacy
Annual Return
3 October 1996 View
Legacy
Officers
12 February 1996 View
Accounts With Accounts Type Full
Accounts
29 September 1995 View
Legacy
Annual Return
29 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
29 September 1994 View
Legacy
Annual Return
29 September 1994 View
Accounts With Accounts Type Full
Accounts
4 October 1993 View
Legacy
Annual Return
4 October 1993 View
Legacy
Mortgage
7 July 1993 View
Memorandum Articles
Incorporation
8 March 1993 View
Legacy
Mortgage
1 March 1993 View
Legacy
Mortgage
1 March 1993 View
Legacy
Mortgage
1 March 1993 View
Legacy
Mortgage
1 March 1993 View
Legacy
Mortgage
1 March 1993 View
Accounts With Accounts Type Full
Accounts
9 October 1992 View
Legacy
Annual Return
9 October 1992 View
Legacy
Officers
24 September 1992 View
Legacy
Officers
21 September 1992 View
Accounts With Accounts Type Full
Accounts
29 November 1991 View
Legacy
Annual Return
4 October 1991 View
Accounts With Accounts Type Full
Accounts
2 October 1990 View
Legacy
Annual Return
2 October 1990 View
Legacy
Officers
24 July 1990 View
Legacy
Officers
29 June 1990 View
Accounts With Accounts Type Full
Accounts
18 October 1989 View
Legacy
Annual Return
18 October 1989 View
Accounts With Accounts Type Full
Accounts
30 December 1988 View
Legacy
Annual Return
30 December 1988 View
Legacy
Officers
20 December 1988 View
Legacy
Officers
22 August 1988 View
Legacy
Address
31 May 1988 View
Accounts With Accounts Type Full
Accounts
2 November 1987 View
Legacy
Annual Return
2 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
29 October 1986 View
Accounts With Accounts Type Full
Accounts
20 October 1986 View
Legacy
Annual Return
20 October 1986 View
Certificate Change Of Name Company
Change Of Name
10 March 1986 View
Accounts With Made Up Date
Accounts
19 October 1982 View
Miscellaneous
Miscellaneous
27 August 1947 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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