Ls 20 Fenchurch Street Limited. net worth, address, company information. Free

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Ls 20 Fenchurch Street Limited (reg no 05659931) is a private limited company established on 2005-12-21 originating in United Kingdom. The business was registered at 20 Fenchurch Street, Level 23, London EC3M 3BY. Changed on 2006-01-26, the previous name the enterprise utilized was Shelfco (No. 3153) Limited. Ls 20 Fenchurch Street Limited is operating under SIC: 41100 which means "development of building projects".

Company details

Name	Ls 20 Fenchurch Street Limited
Number	05659931
Date of Incorporation:	Wednesday 21st December 2005
End of financial year:	31 December
Address:	20 Fenchurch Street, Level 23, London, EC3M 3BY
SIC code:	41100 - Development of building projects

As for the 2 directors that can be found in this particular company, we can name: Wai L. (in the company from 10 March 2020), Man N. (appointment date: 01 April 2018). The Companies House reports 2 persons of significant control, namely: Foxland 20fs (Uk) Limited is located at St. James's Square, SW1Y 4LB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ls London Holdings One Limited is located at Victoria Street, SW1E 5JL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Foxland 20fs (Uk) Limited

24 August 2017

Address	Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
Legal authority	Uk
Legal form	Limited
Country registered	Uk
Place registered	Uk
Registration number	10857579
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ls London Holdings One Limited

6 April 2016 - 24 August 2017

Address	100 Victoria Street, London, SW1E 5JL, England
Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	6452679
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 10th, July 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 10th, July 2023 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 10th, August 2022 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 1st, June 2021 \| accounts	Free Download (16 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (19 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 19th, September 2019 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 30th, August 2019 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 30th August 2019: 1.00 GBP filed on: 30th, August 2019 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 30th, August 2019 \| capital	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (17 pages)
(AA01) Current accounting period shortened from 31st March 2018 to 31st December 2017 filed on: 20th, November 2017 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2017 filed on: 18th, August 2017 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 15th, August 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd June 2016 filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2015 filed on: 13th, October 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 30th September 2015 filed on: 1st, October 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2014 filed on: 19th, December 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 30th September 2014 filed on: 7th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 7th October 2014: 46000002.00 GBP capital
(AA) Full accounts for the period ending 31st March 2013 filed on: 25th, November 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 30th September 2013 filed on: 15th, October 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 13th, December 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 30th September 2012 filed on: 22nd, October 2012 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, April 2012 \| resolution	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to 21st December 2011 filed on: 5th, January 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2011 filed on: 30th, September 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd December 2010 filed on: 10th, January 2011 \| annual return	Free Download (15 pages)
(SH01) Statement of Capital on 18th October 2010: 46000002.00 GBP filed on: 25th, October 2010 \| capital	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2010 filed on: 23rd, June 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 21st December 2009 filed on: 14th, January 2010 \| annual return	Free Download (15 pages)
(AA) Accounts for a dormant company made up to 31st March 2009 filed on: 31st, July 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 12th January 2009 with complete member list filed on: 12th, January 2009 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, October 2008 \| resolution	Free Download (17 pages)
(AA) Accounts for a dormant company made up to 31st March 2008 filed on: 17th, April 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 14th January 2008 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 14th January 2008 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2007 filed on: 19th, October 2007 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2007 filed on: 19th, October 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 24th January 2007 with complete member list filed on: 24th, January 2007 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 24th January 2007 with complete member list filed on: 24th, January 2007 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Election resolution filed on: 8th, February 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 8th, February 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 8th, February 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 8th, February 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 8th, February 2006 \| resolution
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 8th, February 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 8th, February 2006 \| resolution
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 8th, February 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on 31st January 2006. Value of each share 1 £, total number of shares: 2. filed on: 8th, February 2006 \| capital
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 8th, February 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, February 2006 \| resolution	Free Download (21 pages)
(123) Nc inc already adjusted 31/01/06 filed on: 8th, February 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 31/01/06 filed on: 8th, February 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 31st January 2006. Value of each share 1 £, total number of shares: 2. filed on: 8th, February 2006 \| capital	Free Download
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 8th, February 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, February 2006 \| resolution	Free Download (21 pages)
(NEWINC) Incorporation filed on: 21st, December 2005 \| incorporation	Free Download (25 pages)
(NEWINC) Incorporation filed on: 21st, December 2005 \| incorporation	Free Download (25 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 10th, July 2023 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 10th, August 2022 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 1st, June 2021 \| accounts	Free Download (16 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (19 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 19th, September 2019 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 30th, August 2019 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 30th August 2019: 1.00 GBP filed on: 30th, August 2019 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 30th, August 2019 \| capital	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (17 pages)
(AA01) Current accounting period shortened from 31st March 2018 to 31st December 2017 filed on: 20th, November 2017 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2017 filed on: 18th, August 2017 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 15th, August 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd June 2016 filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2015 filed on: 13th, October 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 30th September 2015 filed on: 1st, October 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2014 filed on: 19th, December 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 30th September 2014 filed on: 7th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 7th October 2014: 46000002.00 GBP capital
(AA) Full accounts for the period ending 31st March 2013 filed on: 25th, November 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 30th September 2013 filed on: 15th, October 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 13th, December 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 30th September 2012 filed on: 22nd, October 2012 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, April 2012 \| resolution	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to 21st December 2011 filed on: 5th, January 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2011 filed on: 30th, September 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd December 2010 filed on: 10th, January 2011 \| annual return	Free Download (15 pages)
(SH01) Statement of Capital on 18th October 2010: 46000002.00 GBP filed on: 25th, October 2010 \| capital	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2010 filed on: 23rd, June 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 21st December 2009 filed on: 14th, January 2010 \| annual return	Free Download (15 pages)
(AA) Accounts for a dormant company made up to 31st March 2009 filed on: 31st, July 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 12th January 2009 with complete member list filed on: 12th, January 2009 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, October 2008 \| resolution	Free Download (17 pages)
(AA) Accounts for a dormant company made up to 31st March 2008 filed on: 17th, April 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 14th January 2008 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 14th January 2008 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2007 filed on: 19th, October 2007 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2007 filed on: 19th, October 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 24th January 2007 with complete member list filed on: 24th, January 2007 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 24th January 2007 with complete member list filed on: 24th, January 2007 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Election resolution filed on: 8th, February 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 8th, February 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 8th, February 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 8th, February 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 8th, February 2006 \| resolution
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 8th, February 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 8th, February 2006 \| resolution
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 8th, February 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on 31st January 2006. Value of each share 1 £, total number of shares: 2. filed on: 8th, February 2006 \| capital
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 8th, February 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, February 2006 \| resolution	Free Download (21 pages)
(123) Nc inc already adjusted 31/01/06 filed on: 8th, February 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 31/01/06 filed on: 8th, February 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 31st January 2006. Value of each share 1 £, total number of shares: 2. filed on: 8th, February 2006 \| capital	Free Download
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 8th, February 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, February 2006 \| resolution	Free Download (21 pages)
(NEWINC) Incorporation filed on: 21st, December 2005 \| incorporation	Free Download (25 pages)
(NEWINC) Incorporation filed on: 21st, December 2005 \| incorporation	Free Download (25 pages)