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LS MEDIA CITY HOTEL LIMITED - 100 Victoria Street, London, SW1E 5JL, United Kingdom
Company Information
- Company registration number
- 05310351
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Victoria Street
- London
- SW1E 5JL
- United Kingdom 100 Victoria Street, London, SW1E 5JL, United Kingdom UK
Management
- Managing Directors
- LAND SECURITIES MANAGEMENT SERVICES LIMITED
- LS DIRECTOR LIMITED
- MCCAVENY, Leigh
- Company secretaries
- LS COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-10
- Age Of Company 2004-12-10 19 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Ls Project 92 Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LANDSEC 4 LIMITED
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2025-08-17
- Last Date: 2024-08-03
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LS MEDIA CITY HOTEL LIMITED Company Description
- LS MEDIA CITY HOTEL LIMITED is a ltd registered in United Kingdom with the Company reg no 05310351. Its current trading status is "live". It was registered 2004-12-10. It was previously called LANDSEC 4 LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at 100 Victoria Street .
Get LS MEDIA CITY HOTEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ls Media City Hotel Limited - 100 Victoria Street, London, SW1E 5JL, United Kingdom
- 2004-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-08-23) - AA
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confirmation-statement-with-updates (2024-08-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-17) - MR01
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cessation-of-a-person-with-significant-control (2024-06-25) - PSC07
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notification-of-a-person-with-significant-control (2024-06-24) - PSC02
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memorandum-articles (2024-06-17) - MA
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resolution (2024-06-17) - RESOLUTIONS
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certificate-change-of-name-company (2024-06-06) - CERTNM
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-10-20) - AP01
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termination-director-company-with-name-termination-date (2023-10-19) - TM01
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cessation-of-a-person-with-significant-control (2023-10-17) - PSC07
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notification-of-a-person-with-significant-control (2023-10-17) - PSC02
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certificate-change-of-name-company (2023-06-29) - CERTNM
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accounts-with-accounts-type-dormant (2023-06-22) - AA
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appoint-person-director-company-with-name-date (2023-06-20) - AP01
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termination-director-company-with-name-termination-date (2023-06-20) - TM01
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confirmation-statement-with-updates (2023-08-03) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-28) - AA
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confirmation-statement-with-updates (2022-08-03) - CS01
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-05-05) - AA
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confirmation-statement-with-updates (2021-08-06) - CS01
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-07) - CS01
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accounts-with-accounts-type-dormant (2020-09-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-22) - AA
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confirmation-statement-with-updates (2019-08-09) - CS01
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change-person-director-company-with-change-date (2019-07-31) - CH01
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appoint-person-director-company-with-name-date (2019-07-22) - AP01
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-06) - CS01
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accounts-with-accounts-type-dormant (2018-07-19) - AA
keyboard_arrow_right 2017
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change-corporate-director-company-with-change-date (2017-01-10) - CH02
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confirmation-statement-with-updates (2017-10-24) - CS01
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change-to-a-person-with-significant-control (2017-10-24) - PSC05
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accounts-with-accounts-type-dormant (2017-06-06) - AA
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change-person-director-company-with-change-date (2017-01-19) - CH01
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change-corporate-secretary-company-with-change-date (2017-01-10) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-31) - AA
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confirmation-statement-with-updates (2016-12-09) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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change-sail-address-company-with-new-address (2015-12-22) - AD02
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change-account-reference-date-company-previous-extended (2015-05-14) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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change-person-director-company-with-change-date (2014-12-04) - CH01
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accounts-with-accounts-type-dormant (2014-10-06) - AA
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termination-director-company-with-name (2014-03-27) - TM01
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appoint-person-director-company-with-name (2014-03-26) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-25) - AP01
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accounts-with-accounts-type-dormant (2013-09-24) - AA
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termination-director-company-with-name (2013-01-24) - TM01
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mortgage-satisfy-charge-full (2013-12-24) - MR04
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appoint-corporate-director-company-with-name (2013-01-24) - AP02
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termination-secretary-company-with-name (2013-10-15) - TM02
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change-registered-office-address-company-with-date-old-address (2013-10-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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appoint-corporate-secretary-company-with-name (2013-10-15) - AP04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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accounts-with-accounts-type-dormant (2012-07-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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change-person-director-company-with-change-date (2011-04-21) - CH01
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change-person-director-company-with-change-date (2011-04-20) - CH01
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appoint-person-director-company-with-name (2011-03-23) - AP01
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appoint-corporate-secretary-company-with-name (2011-03-22) - AP04
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termination-director-company-with-name (2011-03-22) - TM01
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termination-secretary-company-with-name (2011-03-22) - TM02
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change-registered-office-address-company-with-date-old-address (2011-03-28) - AD01
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accounts-with-accounts-type-dormant (2011-06-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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termination-director-company-with-name (2010-09-23) - TM01
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accounts-with-accounts-type-dormant (2010-09-17) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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change-corporate-secretary-company-with-change-date (2009-12-23) - CH04
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appoint-person-director-company-with-name (2009-11-04) - AP01
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accounts-with-accounts-type-dormant (2009-11-02) - AA
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legacy (2009-08-07) - 395
keyboard_arrow_right 2008
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legacy (2008-03-31) - 288b
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accounts-with-accounts-type-full (2008-04-30) - AA
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legacy (2008-04-18) - 288c
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legacy (2008-12-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-27) - 363a
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legacy (2007-11-13) - 288c
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legacy (2007-11-06) - 288a
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legacy (2007-11-05) - 288b
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legacy (2007-10-23) - 287
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accounts-with-accounts-type-full (2007-08-29) - AA
keyboard_arrow_right 2006
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legacy (2006-07-17) - 288b
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accounts-with-accounts-type-full (2006-09-26) - AA
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legacy (2006-06-09) - 288c
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legacy (2006-07-17) - 288a
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legacy (2006-12-19) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-10) - 288a
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legacy (2005-01-11) - 288b
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legacy (2005-03-15) - 395
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legacy (2005-04-05) - 288b
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legacy (2005-04-15) - 395
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legacy (2005-09-05) - 395
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resolution (2005-09-06) - RESOLUTIONS
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legacy (2005-10-13) - 288a
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legacy (2005-10-13) - 288b
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legacy (2005-12-05) - 363a
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legacy (2005-04-05) - 288a
keyboard_arrow_right 2004
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incorporation-company (2004-12-10) - NEWINC