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All Information about:
Name

LS Property Finance Company Limited
Address
100 Victoria Street
London
SW1E 5JL
VAT ID no VAT ID available
Company No. 05163698 Show on Companies House
Accountsfull
last accounts made up to 31 March 2023
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Land Securities Plc Status: Active Notified: 06/04/2016 Companies House Number: 00551412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Gillbe, Elizabeth Anne London, United Kingdom Status: Active Notified: 18/01/2022 Date of Birth: 02/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Holder, Duncan John London, United Kingdom Status: Active Notified: 23/08/2024 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British
    Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 30/04/2011 Role: Secretary
    Mairs, Cassani London, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 06/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Australian
    Simms, Vanessa Kate London, United Kingdom Status: Active Notified: 31/05/2021 Date of Birth: 08/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Worthington, Martin Richard London, United Kingdom Status: Active Notified: 01/07/2016 Date of Birth: 05/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Fountain, Julie Louise London, United Kingdom Status: Ceased Notified: 30/07/2018 Ceased: 18/01/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Wood, Martin Reay, Mr. London, United Kingdom Status: Ceased Notified: 29/07/2004 Ceased: 22/06/2021 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British