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L S LEISURE LIMITED - 100 Victoria Street, London, SW1E 5JL, United Kingdom
Company Information
- Company registration number
- 00052742
- Company Status
- CLOSED
- 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
- MILES, Elizabeth
- LAND SECURITIES MANAGEMENT SERVICES LIMITED
- LS DIRECTOR LIMITED
- Company secretaries
- LS COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1897-05-28
- Dissolved on
- 2019-05-14
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Land Securities Spv's Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CHAMBERLAIN KING AND JONES LIMITED
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2018-03-31
✓
- Last Return Made Up To:
- 2013-06-29
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L S LEISURE LIMITED Company Description
- L S LEISURE LIMITED is a ltd registered in United Kingdom with the Company reg no 00052742. Its current trading status is "closed". It was registered 1897-05-28. It was previously called CHAMBERLAIN KING AND JONES LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-06-29.It can be contacted at 100 Victoria Street .
Get L S LEISURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00052742#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00052742#ADDSLCHUK
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.
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keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-05-14) - GAZ2(A)
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dissolution-application-strike-off-company (2019-02-18) - DS01
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gazette-notice-voluntary (2019-02-26) - GAZ1(A)
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resolution (2019-02-21) - RESOLUTIONS
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-05) - AA
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confirmation-statement-with-updates (2018-05-15) - CS01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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accounts-with-accounts-type-dormant (2017-07-17) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
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change-corporate-director-company-with-change-date (2017-06-05) - CH02
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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appoint-person-director-company-with-name-date (2017-03-10) - AP01
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change-person-director-company-with-change-date (2017-01-21) - CH01
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change-corporate-director-company-with-change-date (2017-01-11) - CH02
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change-corporate-director-company-with-change-date (2017-01-10) - CH02
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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
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-09) - AA
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-30) - AA
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legacy (2014-07-24) - SH20
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legacy (2014-07-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-07-24) - SH19
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resolution (2014-07-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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miscellaneous (2014-03-11) - MISC
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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appoint-corporate-director-company-with-name (2013-03-20) - AP02
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accounts-with-accounts-type-dormant (2013-12-11) - AA
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termination-director-company-with-name (2013-05-07) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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accounts-with-accounts-type-full (2012-11-02) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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appoint-corporate-secretary-company-with-name (2011-06-01) - AP04
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termination-secretary-company-with-name (2011-05-31) - TM02
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appoint-person-director-company-with-name (2011-05-31) - AP01
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termination-director-company-with-name (2011-05-27) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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capital-allotment-shares (2010-03-24) - SH01
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resolution (2010-03-17) - RESOLUTIONS
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statement-of-companys-objects (2010-03-17) - CC04
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keyboard_arrow_right 2009
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legacy (2009-07-17) - 363a
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accounts-with-accounts-type-full (2009-09-04) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-08) - 288a
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legacy (2008-07-17) - 363a
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accounts-with-accounts-type-full (2008-06-16) - AA
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resolution (2008-10-13) - RESOLUTIONS
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-22) - AA
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legacy (2007-07-30) - 363a
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legacy (2007-01-19) - 288b
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legacy (2007-01-19) - 288a
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accounts-with-accounts-type-full (2007-01-16) - AA
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keyboard_arrow_right 2006
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legacy (2006-10-27) - 288b
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legacy (2006-08-11) - 363a
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legacy (2006-08-11) - 288b
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accounts-with-accounts-type-full (2006-02-01) - AA
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legacy (2006-01-04) - 288a
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keyboard_arrow_right 2005
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legacy (2005-12-23) - 288b
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legacy (2005-07-25) - 363s
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accounts-with-accounts-type-full (2005-02-04) - AA
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keyboard_arrow_right 2004
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legacy (2004-07-15) - 363a
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legacy (2004-11-10) - 288b
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legacy (2004-07-21) - 288b
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-14) - AA
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legacy (2003-08-12) - 288a
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legacy (2003-08-08) - 288a
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legacy (2003-07-14) - 363a
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auditors-resignation-company (2003-02-28) - AUD
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accounts-with-accounts-type-full (2003-01-09) - AA
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keyboard_arrow_right 2002
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legacy (2002-07-30) - 288c
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legacy (2002-07-23) - 363a
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accounts-with-accounts-type-full (2002-01-04) - AA
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keyboard_arrow_right 2001
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legacy (2001-07-24) - 363a
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legacy (2001-04-02) - 288a
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legacy (2001-04-02) - 288b
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keyboard_arrow_right 2000
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legacy (2000-08-14) - 363a
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accounts-with-accounts-type-full (2000-09-12) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-08) - AA
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legacy (1999-07-23) - 363a
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legacy (1999-11-17) - 288b
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keyboard_arrow_right 1998
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auditors-resignation-company (1998-08-20) - AUD
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legacy (1998-07-28) - 363s
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accounts-with-accounts-type-full (1998-07-22) - AA
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legacy (1998-04-14) - 288a
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legacy (1998-04-14) - 288b
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keyboard_arrow_right 1997
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legacy (1997-12-19) - 288b
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accounts-with-accounts-type-full (1997-07-23) - AA
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legacy (1997-07-23) - 363s
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keyboard_arrow_right 1996
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legacy (1996-08-02) - 363s
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accounts-with-accounts-type-dormant (1996-08-02) - AA
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resolution (1996-08-06) - RESOLUTIONS
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memorandum-articles (1996-08-06) - MEM/ARTS
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certificate-change-of-name-company (1996-08-07) - CERTNM
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legacy (1996-08-22) - 288
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legacy (1996-08-15) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-08-03) - AA
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legacy (1995-08-03) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-08-02) - 363s
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accounts-with-accounts-type-dormant (1994-08-02) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-07-30) - AA
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legacy (1993-07-30) - 363s
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legacy (1993-07-06) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-08-13) - AA
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legacy (1992-08-13) - 363s
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legacy (1992-02-18) - 287
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keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-07-31) - AA
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legacy (1991-08-15) - 363(287)
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legacy (1991-08-15) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-07-31) - AA
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legacy (1990-07-31) - 363
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legacy (1990-06-06) - 403a
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keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-08-18) - AA
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legacy (1989-08-18) - 363
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-08-18) - AA
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legacy (1988-08-18) - 363
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-08-26) - AA
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legacy (1987-08-26) - 363
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legacy (1987-07-27) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-07-30) - AA
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legacy (1986-07-30) - 363
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keyboard_arrow_right 1982
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legacy (1982-08-02) - 363
