LE

LS EASTBOURNE TERRACE LIMITED

Active

Company number 04161239

London, United Kingdom · Incorporated 15 February 2001

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

Last updated on 27 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.2130) LIMITED · 15 February 2001 – 26 February 2001

2/4 TEMPLE AVENUE (NO.1) LIMITED · 26 February 2001 – 24 February 2005

LS TIMES SQUARE INVESTMENTS LIMITED · 24 February 2005 – 17 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ls London Holdings One 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

Legacy
Other
29 October 2025 View
Legacy
Other
29 October 2025 View
Legacy
Accounts
29 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 December 2024 View
Legacy
Other
21 November 2024 View
Legacy
Other
21 November 2024 View
Legacy
Accounts
21 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Full
Accounts
5 September 2023 View
Accounts With Accounts Type Full
Accounts
29 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Accounts With Accounts Type Full
Accounts
30 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Full
Accounts
27 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2020 View
Accounts With Accounts Type Full
Accounts
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Full
Accounts
15 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 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
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 Registered Office Address Company With Date Old Address New Address
Address
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 Corporate Director Company With Change Date
Officers
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Full
Accounts
24 October 2016 View
Legacy
Mortgage
15 September 2016 View
Resolution
Resolution
15 September 2016 View
Resolution
Resolution
17 August 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Full
Accounts
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Full
Accounts
12 November 2014 View
Resolution
Resolution
6 February 2014 View
Legacy
Insolvency
6 February 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 February 2014 View
Legacy
Capital
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Termination Secretary Company With Name
Officers
29 January 2014 View
Termination Secretary Company With Name
Officers
29 January 2014 View
Appoint Corporate Secretary Company With Name
Officers
29 January 2014 View
Miscellaneous
Miscellaneous
10 October 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Resolution
Resolution
18 September 2013 View
Legacy
Insolvency
18 September 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 September 2013 View
Legacy
Capital
18 September 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Appoint Corporate Director Company With Name
Officers
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Termination Secretary Company With Name
Officers
1 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
1 June 2011 View
Termination Secretary Company With Name
Officers
27 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
27 May 2011 View
Change Corporate Director Company With Change Date
Officers
30 March 2011 View
Change Corporate Director Company With Change Date
Officers
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Accounts With Accounts Type Full
Accounts
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Accounts With Accounts Type Full
Accounts
7 December 2009 View
Legacy
Annual Return
5 March 2009 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
8 October 2008 View
Accounts With Accounts Type Full
Accounts
16 June 2008 View
Legacy
Annual Return
25 February 2008 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Capital
2 May 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Full
Accounts
5 February 2007 View
Resolution
Resolution
11 January 2007 View
Resolution
Resolution
11 January 2007 View
Legacy
Capital
11 January 2007 View
Legacy
Capital
11 January 2007 View
Legacy
Annual Return
21 February 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Mortgage
22 June 2005 View
Resolution
Resolution
13 April 2005 View
Resolution
Resolution
13 April 2005 View
Legacy
Capital
13 April 2005 View
Legacy
Capital
13 April 2005 View
Legacy
Officers
4 March 2005 View
Resolution
Resolution
3 March 2005 View
Certificate Change Of Name Company
Change Of Name
24 February 2005 View
Legacy
Annual Return
23 February 2005 View
Accounts With Accounts Type Dormant
Accounts
9 December 2004 View
Legacy
Annual Return
19 February 2004 View
Accounts With Accounts Type Dormant
Accounts
12 August 2003 View
Legacy
Annual Return
27 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2002 View
Legacy
Annual Return
5 March 2002 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Address
22 March 2001 View
Legacy
Accounts
22 March 2001 View
Legacy
Capital
22 March 2001 View
Resolution
Resolution
22 March 2001 View
Resolution
Resolution
22 March 2001 View
Resolution
Resolution
22 March 2001 View
Memorandum Articles
Incorporation
5 March 2001 View
Certificate Change Of Name Company
Change Of Name
26 February 2001 View
Incorporation Company
Incorporation
15 February 2001 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW1E 5JL

CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)
#00001160
active
L S LEISURE LIMITED
#00052742
dissolved
WILLETT DEVELOPMENTS LIMITED
#00258971
active
GREENWITCH LIMITED
#00291392
active
L.S.I.T.(MANAGEMENT)LIMITED
#00306170
dissolved
See all companies at SW1E 5JL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.