LS

L S LEISURE LIMITED

Dissolved

Company number 00052742

London, United Kingdom · Incorporated 28 May 1897

100 Victoria Street, London, SW1E 5JL, United Kingdom

Last updated on 2 April 2026

Development of building projects · SIC 41100


Status
Dissolved
Company age
129 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
15 March 2010

Company history

Previous company names

CHAMBERLAIN KING AND JONES LIMITED · 28 May 1897 – 8 August 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Land Securities Spv's Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
15 March 2010
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
14 May 2019 View
Gazette Notice Voluntary
Gazette
26 February 2019 View
Resolution
Resolution
21 February 2019 View
Dissolution Application Strike Off Company
Dissolution
18 February 2019 View
Accounts With Accounts Type Dormant
Accounts
5 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Accounts With Accounts Type Dormant
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Change Corporate Director Company With Change Date
Officers
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Change Person Director Company With Change Date
Officers
21 January 2017 View
Change Corporate Director Company With Change Date
Officers
11 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Dormant
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Full
Accounts
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Accounts With Accounts Type Dormant
Accounts
30 December 2014 View
Legacy
Capital
24 July 2014 View
Legacy
Insolvency
24 July 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 July 2014 View
Resolution
Resolution
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Miscellaneous
Miscellaneous
11 March 2014 View
Accounts With Accounts Type Dormant
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Appoint Corporate Director Company With Name
Officers
20 March 2013 View
Accounts With Accounts Type Full
Accounts
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Accounts Type Full
Accounts
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Appoint Corporate Secretary Company With Name
Officers
1 June 2011 View
Termination Secretary Company With Name
Officers
31 May 2011 View
Appoint Person Director Company With Name
Officers
31 May 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Accounts With Accounts Type Full
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Capital Allotment Shares
Capital
24 March 2010 View
Resolution
Resolution
17 March 2010 View
Statement Of Companys Objects
Change Of Constitution
17 March 2010 View
Accounts With Accounts Type Full
Accounts
4 September 2009 View
Legacy
Annual Return
17 July 2009 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Annual Return
17 July 2008 View
Accounts With Accounts Type Full
Accounts
16 June 2008 View
Accounts With Accounts Type Full
Accounts
22 November 2007 View
Legacy
Annual Return
30 July 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Accounts With Accounts Type Full
Accounts
16 January 2007 View
Legacy
Officers
27 October 2006 View
Legacy
Annual Return
11 August 2006 View
Legacy
Officers
11 August 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Annual Return
25 July 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Annual Return
15 July 2004 View
Accounts With Accounts Type Full
Accounts
14 November 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Annual Return
14 July 2003 View
Auditors Resignation Company
Auditors
28 February 2003 View
Accounts With Accounts Type Full
Accounts
9 January 2003 View
Legacy
Officers
30 July 2002 View
Legacy
Annual Return
23 July 2002 View
Accounts With Accounts Type Full
Accounts
4 January 2002 View
Legacy
Annual Return
24 July 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
2 April 2001 View
Accounts With Accounts Type Full
Accounts
12 September 2000 View
Legacy
Annual Return
14 August 2000 View
Legacy
Officers
17 November 1999 View
Accounts With Accounts Type Full
Accounts
8 September 1999 View
Legacy
Annual Return
23 July 1999 View
Auditors Resignation Company
Auditors
20 August 1998 View
Legacy
Annual Return
28 July 1998 View
Accounts With Accounts Type Full
Accounts
22 July 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
19 December 1997 View
Accounts With Accounts Type Full
Accounts
23 July 1997 View
Legacy
Annual Return
23 July 1997 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
15 August 1996 View
Certificate Change Of Name Company
Change Of Name
7 August 1996 View
Memorandum Articles
Incorporation
6 August 1996 View
Resolution
Resolution
6 August 1996 View
Accounts With Accounts Type Dormant
Accounts
2 August 1996 View
Legacy
Annual Return
2 August 1996 View
Accounts With Accounts Type Dormant
Accounts
3 August 1995 View
Legacy
Annual Return
3 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
2 August 1994 View
Accounts With Accounts Type Dormant
Accounts
2 August 1994 View
Accounts With Accounts Type Dormant
Accounts
30 July 1993 View
Legacy
Annual Return
30 July 1993 View
Legacy
Officers
6 July 1993 View
Accounts With Accounts Type Dormant
Accounts
13 August 1992 View
Legacy
Annual Return
13 August 1992 View
Legacy
Address
18 February 1992 View
Legacy
Annual Return
15 August 1991 View
Legacy
Annual Return
15 August 1991 View
Accounts With Accounts Type Dormant
Accounts
31 July 1991 View
Accounts With Accounts Type Dormant
Accounts
31 July 1990 View
Legacy
Annual Return
31 July 1990 View
Legacy
Mortgage
6 June 1990 View
Accounts With Accounts Type Dormant
Accounts
18 August 1989 View
Legacy
Annual Return
18 August 1989 View
Accounts With Made Up Date
Accounts
18 August 1988 View
Legacy
Annual Return
18 August 1988 View
Accounts With Made Up Date
Accounts
26 August 1987 View
Legacy
Annual Return
26 August 1987 View
Legacy
Officers
27 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
30 July 1986 View
Legacy
Annual Return
30 July 1986 View
Legacy
Annual Return
2 August 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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