LL

LS81 LIMITED

Dissolved

Company number 04364859

· Incorporated 1 February 2002

5 Strand, London, WC2N 5AF

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.2688) LIMITED · 1 February 2002 – 22 April 2002

Company overview

LS81 LIMITED was a private limited company incorporated on 1 February 2002 and registered in England and Wales and dissolved on 3 November 2015. It changed its name from SHELFCO (NO.2688) LIMITED on 1 February 2002. Its registered office is at 5 Strand, London, WC2N 5AF. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of three British directors: GILL, Christopher Marshall (appointed 26 September 2008), LS DIRECTOR LIMITED (appointed 26 September 2008) and LAND SECURITIES MANAGEMENT SERVICES LIMITED (appointed 1 March 2013). LS COMPANY SECRETARIES LIMITED acts as corporate secretary. Five former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2014, were filed on 30 December 2014. Companies House holds 67 filings for this company, most recently a gazette filing on 3 November 2015.

Compliance

Annual accounts Up to date
Last filed
31 March 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

LC
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
30 April 2011
LD
LS DIRECTOR LIMITED
Corporate Director
26 September 2008
GC
GILL, Christopher Marshall
Director
26 September 2008
LS
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Corporate Director · Resigned
1 September 2004
LS
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director · Resigned
22 April 2002
DP
DUDGEON, Peter Maxwell
Secretary · Resigned
22 April 2002
ES
EPS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 February 2002
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
1 February 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 November 2015 View
Gazette Notice Voluntary
Gazette
21 July 2015 View
Dissolution Application Strike Off Company
Dissolution
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Dormant
Accounts
30 December 2014 View
Auditors Resignation Company
Auditors
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Accounts With Accounts Type Dormant
Accounts
9 December 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Appoint Corporate Director Company With Name
Officers
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Dormant
Accounts
3 January 2013 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Legacy
Mortgage
7 April 2012 View
Legacy
Mortgage
7 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Accounts With Accounts Type Dormant
Accounts
14 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
1 June 2011 View
Termination Secretary Company With Name
Officers
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 April 2010 View
Legacy
Capital
9 April 2010 View
Legacy
Insolvency
9 April 2010 View
Resolution
Resolution
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Change Corporate Director Company With Change Date
Officers
11 February 2010 View
Change Corporate Director Company With Change Date
Officers
11 February 2010 View
Accounts With Accounts Type Dormant
Accounts
3 July 2009 View
Legacy
Annual Return
17 February 2009 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
8 October 2008 View
Accounts With Accounts Type Full
Accounts
16 June 2008 View
Legacy
Annual Return
20 February 2008 View
Legacy
Mortgage
17 January 2008 View
Accounts With Accounts Type Full
Accounts
30 December 2007 View
Legacy
Annual Return
22 February 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Annual Return
13 February 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Annual Return
16 February 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Memorandum Articles
Incorporation
22 November 2004 View
Resolution
Resolution
22 November 2004 View
Legacy
Mortgage
16 November 2004 View
Legacy
Mortgage
16 November 2004 View
Legacy
Capital
16 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Annual Return
11 February 2004 View
Accounts With Accounts Type Full
Accounts
14 November 2003 View
Legacy
Annual Return
14 February 2003 View
Legacy
Officers
3 May 2002 View
Legacy
Officers
3 May 2002 View
Memorandum Articles
Incorporation
2 May 2002 View
Legacy
Address
2 May 2002 View
Resolution
Resolution
2 May 2002 View
Resolution
Resolution
2 May 2002 View
Resolution
Resolution
2 May 2002 View
Resolution
Resolution
2 May 2002 View
Legacy
Capital
2 May 2002 View
Legacy
Accounts
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Certificate Change Of Name Company
Change Of Name
22 April 2002 View
Incorporation Company
Incorporation
1 February 2002 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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