Company information:
Ls Chesterfield Limited (No: 04163804)
Address: 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
Status: Active
Incorporated: 20-Feb-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: LAND SECURITIES MANAGEMENT SERVICES LIMITED ( From: Feb-2001 )
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: MICHAEL ARNAOUTI ( DOB: Aug-1960 From: Apr-2015 To: Mar-2017 )
Resigned Director: ADRIAN MICHAEL DE SOUZA ( DOB: Dec-1970 From: Apr-2011 To: Mar-2015 )
Resigned Director: PETER MAXWELL DUDGEON ( DOB: Jun-1955 From: Sep-2008 To: Apr-2011 )
Resigned Director: LS RETAIL DIRECTOR LIMITED ( From: Sep-2008 To: Apr-2013 )
Resigned Director: MIKJON LIMITED ( From: Feb-2001 To: Feb-2001 )
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 Secretary: PETER MAXWELL DUDGEON ( DOB: Jun-1955 From: Feb-2001 To: Apr-2011 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Feb-2001 To: Feb-2001 )
Persons of Significant Control:
Land Securities Spv's Limited, 100 Victoria Street, London, SW1E 5JL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-08-24)
Land Securities Portfolio Management Limited, 100 Victoria Street, London, SW1E 5JL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-25)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 19 | 20 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 53,100,000 | 40,892,000 | 0.0,53100000.0,40892000.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 398,000 | 274,000 | 342,000 | 350,000 | 176,000 | 0.0,398000.0,274000.0,0.0,342000.0,0.0,350000.0,176000.0 | |||
| Net current assets (liabilities) | -10,722,000 | -8,124,000 | -15,808,000 | -14,454,000 | -13,240,000 | 0.0,-10722000.0,-8124000.0,0.0,-15808000.0,0.0,-14454000.0,-13240000.0 | |||
| Net assets (liabilities) | 42,776,000 | 33,042,000 | 13,260,000 | 8,682,000 | 22,538,000 | 0.0,42776000.0,33042000.0,0.0,13260000.0,0.0,8682000.0,22538000.0 | |||
| Equity / share capital and reserves | 40,836,000 | 42,776,000 | 33,042,000 | 33,042,000 | 13,260,000 | 13,260,000 | 8,682,000 | 22,538,000 | 40836000.0,42776000.0,33042000.0,33042000.0,13260000.0,13260000.0,8682000.0,22538000.0 |