LH

LS HARROGATE LIMITED

Active

Company number 05701934

London, United Kingdom · Incorporated 8 February 2006

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

Last updated on 2 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 3225) LIMITED · 8 February 2006 – 15 February 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Dormant
Accounts
4 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Dormant
Accounts
8 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2023 View
Accounts With Accounts Type Dormant
Accounts
9 August 2023 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Accounts With Accounts Type Dormant
Accounts
2 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2021 View
Accounts With Accounts Type Dormant
Accounts
10 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2020 View
Accounts With Accounts Type Full
Accounts
12 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2019 View
Accounts With Accounts Type Dormant
Accounts
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Accounts With Accounts Type Dormant
Accounts
13 July 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
20 January 2017 View
Change Corporate Director Company With Change Date
Officers
11 January 2017 View
Change Corporate Director Company With Change Date
Officers
11 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
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Dormant
Accounts
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Change Corporate Director Company With Change Date
Officers
27 January 2016 View
Accounts With Accounts Type Full
Accounts
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Auditors Resignation Company
Auditors
9 April 2014 View
Miscellaneous
Miscellaneous
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Accounts With Accounts Type Dormant
Accounts
9 December 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
Legacy
Mortgage
24 January 2013 View
Resolution
Resolution
24 January 2013 View
Termination Director Company With Name
Officers
22 January 2013 View
Accounts With Accounts Type Dormant
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Appoint Person Director Company With Name
Officers
31 May 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
27 May 2011 View
Termination Secretary Company With Name
Officers
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Accounts With Accounts Type Full
Accounts
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Accounts With Accounts Type Full
Accounts
22 January 2010 View
Legacy
Mortgage
1 May 2009 View
Legacy
Annual Return
24 February 2009 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
9 October 2008 View
Accounts With Accounts Type Full
Accounts
16 September 2008 View
Legacy
Annual Return
25 February 2008 View
Accounts With Accounts Type Full
Accounts
5 December 2007 View
Legacy
Annual Return
20 February 2007 View
Legacy
Mortgage
14 July 2006 View
Legacy
Mortgage
14 July 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Capital
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Address
27 February 2006 View
Legacy
Accounts
27 February 2006 View
Legacy
Capital
24 February 2006 View
Memorandum Articles
Incorporation
24 February 2006 View
Memorandum Articles
Incorporation
24 February 2006 View
Certificate Change Of Name Company
Change Of Name
15 February 2006 View
Incorporation Company
Incorporation
8 February 2006 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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