All Information about:

Name	LS Company Secretaries Limited
Address	100 Victoria Street London SW1E 5JL
VAT ID	no VAT ID available
Company No.	04365193 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	BS42 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Land Securities Property Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05075022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Garland, Susannah Louise London, United Kingdom Status: Active Notified: 06/06/2022 Date of Birth: 01/1985 Occupation: Assistant Company Secretary Role: Director Country of Residence: England Nationality: British

Mccaveny, Leigh London, England Status: Active Notified: 15/12/2021 Date of Birth: 08/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Peeke, Alexander James London, United Kingdom Status: Active Notified: 30/10/2014 Date of Birth: 12/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Smout, Maria London, United Kingdom Status: Active Notified: 01/09/2016 Date of Birth: 04/1968 Occupation: Senior Assistant Company Secretary Role: Director Country of Residence: England Nationality: British

Thomas, Marina Louise London, United Kingdom Status: Active Notified: 08/11/2022 Date of Birth: 11/1976 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

All Information about:

LS Company Secretaries Limited

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Persons with Significant Control (1)

Officers (5)