LS COMPANY SECRETARIES LIMITED

04365193
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

People & Contacts

Contact Details
Registered Address 100
VICTORIA STREET LONDON UNITED KINGDOM

SW1E 5JL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELFCO (NO.2691) LIMITED 01 Feb 2002 - 22 Apr 2002
BS42 LIMITED 22 Apr 2002 - 01 Apr 2011
People

Current directors

MRS MARIA SMOUT

Birthdate: Mar 1968

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Sep 2016

Appointment Type: D

Other Appointments: None

View Director

MRS SUSANNAH LOUISE GARLAND

Birthdate: Dec 1984

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 06 Jun 2022

Appointment Type: D

Other Appointments: None

View Director

MISS LEIGH MCCAVENY

Birthdate: Jul 1974

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 15 Dec 2021

Appointment Type: D

Other Appointments: None

View Director

MR ALEXANDER JAMES PEEKE

Birthdate: Nov 1971

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 30 Oct 2014

Appointment Type: D

Other Appointments: None

View Director

MRS MARIA SMOUT

Birthdate: Mar 1968

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Sep 2016

Appointment Type: D

Other Appointments: None

View Director

MISS MARINA LOUISE THOMAS

Birthdate: Oct 1976

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 08 Nov 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR PETER MAXWELL DUDGEON

Birthdate: May 1955

Nationality: BRITISH

Address: 41 LINKS ROAD SURREY KT173PP

Date Appointed: 22 Apr 2002

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

View Director

EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 01 Feb 2002

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

View Director

LUCY FINCH GLOVER

Birthdate: N/A

Nationality:

Address: 5 STRAND GREATER LONDON WC2N5AF

Date Appointed: 03 Oct 2014

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

View Director

PHIL HIGGINS

Birthdate: N/A

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Apr 2011

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

View Director

MR MICHAEL ARNAOUTI

Birthdate: Jul 1960

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 24 Mar 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY JOHN ASHBY

Birthdate: Apr 1962

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 07 Sep 2015

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

CLIVE PAUL ASHCROFT

Birthdate: Apr 1955

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 01 Apr 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

View Director

MR ADRIAN MICHAEL DE SOUZA

Birthdate: Nov 1970

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 01 Apr 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

View Director

MR PETER MAXWELL DUDGEON

Birthdate: May 1955

Nationality: BRITISH

Address: 41 LINKS ROAD SURREY KT173PP

Date Appointed: 10 Nov 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director

LUCY FINCH GLOVER

Birthdate: May 1982

Nationality: ENGLISH

Address: 5 STRAND WC2N5AF

Date Appointed: 11 Apr 2011

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

MR PHIL HIGGINS

Birthdate: Dec 1968

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 01 Apr 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

View Director

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 22 Apr 2002

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

View Director

LS RETAIL DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 10 Nov 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

View Director

MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 01 Feb 2002

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

View Director

MRS ELIZABETH MILES

Birthdate: Dec 1976

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 11 Jul 2017

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

View Director

LOUISE MILLER

Birthdate: Mar 1965

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Aug 2015

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

View Director