Company information:
Ls Chattenden Marketing Limited (No: 06535260)
Address: 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 14-Mar-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MARTIN RICHARD WORTHINGTON ( DOB: May-1978 From: Jun-2022 )
Current Secretary: LS COMPANY SECRETARIES LIMITED ( From: Apr-2011 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: Mar-2008 To: Jun-2008 )
Resigned Director: JAMES STEPHEN GILLARD ( DOB: Oct-1977 From: Jun-2021 To: Jun-2022 )
Resigned Director: LAND SECURITIES MANAGEMENT LIMITED ( From: Sep-2008 To: Apr-2013 )
Resigned Director: LAND SECURITIES MANAGEMENT SERVICES LIMITED ( From: Mar-2013 To: Nov-2023 )
Resigned Director: LAND SECURITIES MANAGEMENT SERVICES LIMITED ( From: Jun-2008 To: Sep-2008 )
Resigned Director: LS DIRECTOR LIMITED ( From: Sep-2008 To: Nov-2023 )
Resigned Director: RAYMOND LEONARD RICE PYLE ( DOB: May-1945 From: Jun-2008 To: Sep-2008 )
Resigned Director: MARTIN REAY WOOD ( DOB: Jan-1960 From: Sep-2008 To: Jun-2021 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Mar-2008 To: Jun-2008 )
Resigned Secretary: PETER MAXWELL DUDGEON ( DOB: Jun-1955 From: Jun-2008 To: Apr-2011 )
Persons of Significant Control:
Ls London Holdings Three Limited, 100 Victoria Street, London, SW1E 5JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-11-01)
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 |