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LS CLAYTON SQUARE LIMITED

Learn more about LS CLAYTON SQUARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LS CLAYTON SQUARE LIMITED on the map

Company type: Private Limited Company
Company number: 00441291
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.27
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Company LS CLAYTON SQUARE LIMITED is a Private Limited Company, registration number 00441291, established in United Kingdom on the 27. August 1947. The company is now active. The company has been in business for 69 years and 3 months. This company used to be called MARKLANDS LIMITED. The company is based on 5 STRAND, LONDON, WC2N 5AF. Business of the company LS CLAYTON SQUARE LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2015.07.29. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.29. We do not have any information about the company LS CLAYTON SQUARE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.29
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 1
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA
Form type: TM01
Date: 2015.04.16
£2.95
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DIRECTOR APPOINTED MR MICHAEL ARNAOUTI
Form type: AP01
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.03.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.01.30
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30/01/15 STATEMENT OF CAPITAL GBP 10000.00
Form type: SH19
Date: 2015.01.30
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SOLVENCY STATEMENT DATED 29/01/15
Form type: CAP-SS
Date: 2015.01.30
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REDUCE ISSUED CAPITAL 29/01/2015
Form type: RES06
Date: 2015.01.30
Child documents:
Document type: ANNOTATION
Date: 2015.01.30
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED BY £9999999 29/01/2015
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.12
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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SECTION 519
Form type: MISC
Date: 2013.11.28
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.25
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Form type: TM01
Date: 2013.05.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.04.11
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CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED
Form type: AP02
Date: 2013.03.20
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.22
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DE SOUZA / 30/03/2012
Form type: CH01
Date: 2012.04.18
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.26
£2.95
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DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA
Form type: AP01
Date: 2011.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON
Form type: TM01
Date: 2011.05.27
£2.95
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CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2011.05.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON
Form type: TM02
Date: 2011.05.27
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.09
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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ADOPT ARTICLES 30/09/2008
Form type: RES01
Date: 2008.10.13
£2.95
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DIRECTOR APPOINTED PETER MAXWELL DUDGEON
Form type: 288a
Date: 2008.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN WOOD
Form type: 288b
Date: 2008.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD AKERS
Form type: 288b
Date: 2008.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GILL
Form type: 288b
Date: 2008.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
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NC INC ALREADY ADJUSTED, 18/12/06
Form type: 123
Date: 2007.01.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.10
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AD 18/12/06---------, £ SI [email protected]=1, £ IC 1000000/1000001
Form type: 88(2)R
Date: 2007.01.10
Order cannot be placed (digitalisation not planned)
£ NC 1000000/1001000, 18/1
Form type: RES04
Date: 2007.01.10
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.10
£2.95
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COMPANY NAME CHANGED, MARKLANDS LIMITED, CERTIFICATE ISSUED ON 26/10/05
Form type: CERTNM
Date: 2005.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.17
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S366A DISP HOLDING AGM 30/09/05
Form type: ELRES
Date: 2005.10.17
Child documents:
Document type: ANNOTATION
Date: 2005.10.17
Form type: ELRES
Document description: S386 DISP APP AUDS 30/09/05
Document type: ANNOTATION
Date: 2005.10.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/09/05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.22

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Company directors and board members:

LS COMPANY SECRETARIES LIMITED (current)
Secretary, 2011.04.30
5 STRAND , LONDON
WC2N 5AF
MICHAEL ARNAOUTI (current)
Director, COMPANY SECRETARY, 2015.04.01
5 STRAND , LONDON
WC2N 5AF, GREATER LONDON
LAND SECURITIES MANAGEMENT SERVICES LIMITED (current)
Director, CORPORATE BODY, 2005.06.10
5 STRAND , LONDON
WC2N 5AF
LS DIRECTOR LIMITED (current)
Director, 2013.03.01
5 STRAND , LONDON
WC2N 5AF
ADAM HAYDEN COHEN (resigned)
Secretary, 1991.09.26 - 2005.06.10
BARAM 64 GALLEY LANE , ARKLEY
EN5 4AL, HERTFORDSHIRE
PETER MAXWELL DUDGEON (resigned)
Secretary, 2005.06.10 - 2011.04.30
41 LINKS ROAD , EPSOM
KT17 3PP, SURREY
RICHARD JOHN AKERS (resigned)
Director, CHARTERED SURVEYOR, 2005.06.10 - 2008.09.26
SHEPHERDS DOWN HILL ROAD , HASLEMERE
GU27 2NH, SURREY
ADAM HAYDEN COHEN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.03 - 2005.06.10
BARAM 64 GALLEY LANE , ARKLEY
EN5 4AL, HERTFORDSHIRE
ADRIAN MICHAEL DE SOUZA (resigned)
Director, SOLICITOR, 2011.04.30 - 2015.03.31
5 STRAND , LONDON
WC2N 5AF
ERNEST VINCENT DESSON (resigned)
Director, CHARTERED SURVEYOR, 1991.09.26 - 1996.01.31
MEADOWS RICKMANS LANE , PLAISTOW
RH14 0NT, WEST SUSSEX
PETER MAXWELL DUDGEON (resigned)
Director, COMPANY SECRETARY, 2008.09.26 - 2011.04.30
41 LINKS ROAD , EPSOM
KT17 3PP, SURREY
CHRISTOPHER MARSHALL GILL (resigned)
Director, CHARTERED ACCOUNTANT, 2005.06.10 - 2008.09.26
63 CHURCH STREET , EPSOM
KT17 4QA, SURREY
EVERARD NICHOLAS GOODMAN (resigned)
Director, COMPANY DIRECTOR, 1991.09.26 - 2005.06.10
5 BRYANSTON COURT , LONDON
W1H 7HA
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED (resigned)
Director, 2005.09.30 - 2013.04.30
5 STRAND , LONDON
WC2N 5AF
ANTHONY ERNEST LAYCOCK (resigned)
Director, SOLICITOR, 1991.09.26 - 2000.03.31
ONE SHOREHAM LANE , SEVENOAKS
TN13 3DT, KENT
JONATHAN ADRIAN LEVY (resigned)
Director, CHARTERED SURVEYOR, 2000.04.03 - 2005.06.10
2 ST MARKS ROAD , TEDDINGTON
TW11 9DD, MIDDLESEX
TIMOTHY HUGH WILLIAM PIPER (resigned)
Director, SOLICITOR, 1991.09.26 - 1992.09.08
16 BEDFORD STREET , LONDON
WC2E 9HF
DARREN JOHN SHARPE (resigned)
Director, SURVEYOR, 1998.10.28 - 2005.06.10
192 NOAK HILL ROAD , BILLERICAY
CM12 9UX, ESSEX
MARTIN REAY WOOD (resigned)
Director, TREASURER, 2005.06.10 - 2008.09.26
108 SCATTERDELLS LANE CHIPPERFIELD , KINGS LANGLEY
WD4 9EZ, HERTFORDSHIRE

Companies near to LS CLAYTON SQUARE ltd.

Information about the Private Limited Company LS CLAYTON SQUARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data