LS FENCHURCH DEVELOPMENT MANAGEMENT LIMITED

Accounts Submitted

Confirmation Statement Submitted 20 Jun 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 984,823 Shares £985k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
7 Aug 2017	ORDINARY	984,823	£985k	£1

Officers

2 active 7 resigned

Show resigned officers

						Status
Leigh Mccaveny	Director	British	United Kingdom	51	25 May 2022	Active
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Apr 2011	Active

Shareholders

Shareholders (2)


Land Securities Spv's Limited	100.0%	1	1.00 Ordinary	20 Jun 2022
Land Securities Properties Limited	0.0%	0	1.00 Ordinary	20 Jun 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Land Securities Properties Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LAND SECURITIES PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

LS FENCHURCH DEVELOPMENT MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Jun 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Jun 2022	Confirmation Statement	Confirmation statement made on 2022-06-20 with updates	View(5 pages)
27 May 2022	Officers	Appointment of Leigh Mccaveny as director on 2022-05-25	View(2 pages)
26 May 2022	Officers	Termination of Elizabeth Miles as director on 2022-05-25	View(1 page)
12 Apr 2022	Gazette	Gazette Notice Voluntary	View(1 page)