LH

LS HARROW PROPERTIES LIMITED

Dissolved

Company number 06432987

London, United Kingdom · Incorporated 21 November 2007

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

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

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

Company history

Previous company names

SHELFCO (NO. 3501) LIMITED · 21 November 2007 – 13 December 2007

Previous registered addresses

5 Strand London WC2N 5AF · until 10 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2021

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

Officers

ML
MCCAVENY, Leigh
Director
25 May 2022
LC
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
30 April 2011
ME
MILES, Elizabeth
Director · Resigned
1 January 2018
ML
MILLER, Louise
Director · Resigned
1 March 2017
AM
ARNAOUTI, Michael
Director · Resigned
1 July 2016
LS
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director · Resigned
1 March 2013
GC
GILL, Christopher Marshall
Director · Resigned
31 March 2009
LS
LAND SECRUITIES PORTFOLIO MANAGEMENT LIMITED
Corporate Director · Resigned
31 March 2009
WM
WOOD, Martin Reay
Director · Resigned
26 September 2008
LS
LAND SECURITIES MANAGEMENT LIMITED
Corporate Director · Resigned
26 September 2008
LD
LS DIRECTOR LIMITED
Corporate Director · Resigned
26 September 2008
DP
DUDGEON, Peter Maxwell
Secretary · Resigned
14 December 2007
LS
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director · Resigned
14 December 2007
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
21 November 2007
ML
MIKJON LIMITED
Corporate Secretary · Resigned
21 November 2007

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

Gazette Dissolved Voluntary
Gazette
28 June 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
Confirmation Statement With Updates
Confirmation Statement
27 April 2022 View
Gazette Notice Voluntary
Gazette
12 April 2022 View
Dissolution Application Strike Off Company
Dissolution
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2022 View
Accounts With Accounts Type Dormant
Accounts
15 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Full
Accounts
29 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2020 View
Accounts With Accounts Type Full
Accounts
12 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 March 2019 View
Legacy
Insolvency
11 March 2019 View
Resolution
Resolution
11 March 2019 View
Accounts With Accounts Type Full
Accounts
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 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
13 June 2017 View
Change Corporate Director Company With Change Date
Officers
2 June 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
11 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 Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Legacy
Capital
4 October 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 October 2016 View
Legacy
Insolvency
4 October 2016 View
Resolution
Resolution
4 October 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 June 2016 View
Accounts With Accounts Type Full
Accounts
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Full
Accounts
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Miscellaneous
Miscellaneous
8 October 2013 View
Accounts With Accounts Type Full
Accounts
2 August 2013 View
Termination Director Company With Name
Officers
8 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
23 October 2012 View
Accounts With Accounts Type Full
Accounts
10 August 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
20 December 2011 View
Accounts With Accounts Type Full
Accounts
17 August 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
30 November 2010 View
Accounts With Accounts Type Full
Accounts
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Accounts With Accounts Type Full
Accounts
3 July 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Mortgage
6 April 2009 View
Legacy
Mortgage
6 April 2009 View
Legacy
Annual Return
3 December 2008 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Memorandum Articles
Incorporation
8 September 2008 View
Legacy
Capital
5 March 2008 View
Legacy
Capital
5 March 2008 View
Resolution
Resolution
5 March 2008 View
Legacy
Capital
21 December 2007 View
Resolution
Resolution
21 December 2007 View
Resolution
Resolution
21 December 2007 View
Legacy
Officers
20 December 2007 View
Legacy
Officers
20 December 2007 View
Legacy
Officers
20 December 2007 View
Legacy
Officers
20 December 2007 View
Legacy
Address
20 December 2007 View
Legacy
Accounts
20 December 2007 View
Memorandum Articles
Incorporation
18 December 2007 View
Certificate Change Of Name Company
Change Of Name
13 December 2007 View
Incorporation Company
Incorporation
21 November 2007 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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