Company information:
Ls Gunwharf Limited (No: 04089285)
Address: 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
Status: Active
Incorporated: 10-Dec-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Nov-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: LAND SECURITIES MANAGEMENT SERVICES LIMITED ( From: Feb-2007 )
Current Director: LS DIRECTOR LIMITED ( From: Mar-2013 )
Current Director: LEIGH MCCAVENY ( DOB: Aug-1974 From: May-2022 )
Current Secretary: LS COMPANY SECRETARIES LIMITED ( From: Apr-2011 )
Resigned Director: RICHARD JOHN AKERS ( DOB: Aug-1961 From: Nov-2003 To: Nov-2004 )
Resigned Director: MICHAEL ARNAOUTI ( DOB: Aug-1960 From: Apr-2015 To: Mar-2017 )
Resigned Director: PHILIP GEORGE COTTINGHAM ( DOB: May-1961 From: Nov-2003 To: Nov-2004 )
Resigned Director: ADRIAN MICHAEL DE SOUZA ( DOB: Dec-1970 From: Apr-2011 To: Mar-2015 )
Resigned Director: PETER MAXWELL DUDGEON ( DOB: Jun-1955 From: Dec-2005 To: Apr-2011 )
Resigned Director: NEVILLE WILLIAM JOHNSON ( DOB: Feb-1947 From: Jun-2001 To: Feb-2007 )
Resigned Director: LS RETIAL DIRECTOR LIMITED ( From: Nov-2008 To: Apr-2013 )
Resigned Director: MIKJON LIMITED ( From: Oct-2000 To: Nov-2000 )
Resigned Director: ELIZABETH MILES ( DOB: Jan-1977 From: Jan-2018 To: May-2022 )
Resigned Director: LOUISE MILLER ( DOB: Apr-1965 From: Mar-2017 To: Jan-2018 )
Resigned Director: KEITH REDSHAW ( DOB: Mar-1946 From: Nov-2000 To: Mar-2001 )
Resigned Director: FRANCIS WILLIAM SALWAY ( DOB: Oct-1957 From: Mar-2001 To: Dec-2005 )
Resigned Director: JOHN MICHAEL TAUWHARE ( DOB: May-1957 From: Jun-2001 To: Jul-2003 )
Resigned Secretary: PETER MAXWELL DUDGEON ( DOB: Jun-1955 From: Nov-2000 To: Apr-2011 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Oct-2000 To: Nov-2000 )
Persons of Significant Control:
Land Securities Property Holdings Limited, 100 Victoria Street, London, SW1E 5JL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |