LS 20 FENCHURCH STREET LIMITED
Active - Accounts Filed
General Information
NAME
LS 20 FENCHURCH STREET LIMITED
COMPANY NUMBER
05659931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/12/2005
(18 years and 10 months old)
WEBSITE
landsecurities.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/12/2005
26/01/2006
SHELFCO (NO. 3153) LIMITED
ENGLAND
EC3M 3BY
20 Fenchurch Street
LONDON
EC3M 3BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOXLAND 20FS (UK) LIMITED | Active - Accounts Filed | View Report |
| LS 20 FENCHURCH STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | LKK HEALTH PRODUCTS GROUP LIMITED (924514688) has left the board |
| 10/10/2023 | New Board Member LKK HEALTH PRODUCTS GROUP II LIMITED (931441311) Appointed |
Credit Risk Overview
Want to learn more about LS 20 FENCHURCH STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LS 20 FENCHURCH STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LS 20 FENCHURCH STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2018 - Present (6 years and 7 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 18/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 174 Past: 42 |
View Report |
|
10/03/2020 - Present (4 years and 8 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
LKK HEALTH PRODUCTS GROUP II LIMITED 21/08/2023 - Present (1 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2005 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LKK GROUP LTD | N/A | N/A |
| LKK HEALTH PRODUCTS GROUP LTD | N/A | N/A |
| FOXLAND 20FS (UK) LIMITED | Active - Accounts Filed | View Report |
| LS 20 FENCHURCH STREET LIMITED | Active - Accounts Filed | View Report |
| QUALIBEST INTERNATIONAL LTD | N/A | N/A |
| QUALIBEST EASTCHEAP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | LKK HEALTH PRODUCTS GROUP LIMITED (924514688) has left the board |
| 10/10/2023 | New Board Member LKK HEALTH PRODUCTS GROUP II LIMITED (931441311) Appointed |
| 14/07/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 06/10/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Board Member Wai Sum Sammy Lee (926846729) Appointed |
| 08/04/2020 | Wai Sum Sammy Lee (926846824) has left the board |
| 30/03/2020 | Wai Hong Stephen Chung (923723819) has left the board |
| 30/03/2020 | New Board Member Wai Sum Sammy Lee (926846824) Appointed |
| 07/10/2019 | MOURANT GOVERNANCE SERVICES (UK) LIMITED (926279648) has left the board |
| 07/10/2019 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 30/09/2019 | Change in Reg. Office |
| 30/09/2019 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (926279648) Appointed |
| 25/09/2019 | VISTRA COSEC LIMITED (912825623) has left the board |
| 24/09/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 19/04/2018 | Man Wai Ng (924514689) has left the board |
| 19/04/2018 | New Board Member Man Wai Ng (924514574) Appointed |
| 12/04/2018 | Wai Sum Sammy Lee (923723875) has left the board |
| 12/04/2018 | New Board Member LKK HEALTH PRODUCTS GROUP LIMITED (924514688) Appointed |
| 12/04/2018 | New Board Member Man Wai Ng (924514689) Appointed |
| 11/09/2017 | JORDAN COSEC LIMITED (923720948) has left the board |
| 11/09/2017 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 07/09/2017 | Wai Sum Sammy Lee (923723869) has left the board |
| 07/09/2017 | New Board Member Wai Sum Sammy Lee (923723875) Appointed |
| 30/08/2017 | New Board Member Wai Hong Stephen Chung (923723819) Appointed |
| 30/08/2017 | New Board Member Wai Sum Sammy Lee (923723869) Appointed |
| 28/08/2017 | LS DIRECTOR LIMITED (913381460) has left the board |
| 28/08/2017 | Change in Reg. Office |
| 28/08/2017 | New Company Secretary JORDAN COSEC LIMITED (923720948) Appointed |
| 28/08/2017 | Louise Miller (919993577) has left the board |
| 28/08/2017 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) has left the board |
| 28/08/2017 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 23/08/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 06/04/2017 | Michael Arnaouti (900053904) has left the board |
| 14/03/2017 | New Board Member Louise Miller (919993577) Appointed |
| 12/01/2017 | Change in Reg. Office |
| 18/08/2016 | New Accounts filed |
| 18/07/2016 | Christopher Marshall Gill (913382502) has left the board |
| 06/07/2016 | New Board Member Michael Arnaouti (900053904) Appointed |
| 01/07/2016 | New Annual Return filed |
| 25/02/2016 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
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