Introduction
Watch Company
L
LS MYO ST PAULS LIMITED
LS MYO ST PAULS LIMITED is an active company incorporated on 16 September 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. LS MYO ST PAULS LIMITED was registered 5 years ago.(SIC: 64306)
Status
active
Active since 5 years ago
Company No
12883977
LTD Company
Age
5 Years
Incorporated 16 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Previous Company Names
LS COMPANY 30 LIMITED
From: 16 September 2020To: 20 November 2023
Address
100 Victoria Street London, SW1E 5JL,
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
LS COMPANY SECRETARIES LIMITED
ActiveLondonSW1E 5JL
Corporate secretary
Appointed 16 Sept 2020
LS COMPANY SECRETARIES LIMITED
LondonSW1E 5JL
Corporate secretary
16 Sept 2020
Active
WORTHINGTON, Martin Richard
ActiveLondonSW1E 5JL
Born May 1978
Director
Appointed 16 Sept 2020
WORTHINGTON, Martin Richard
LondonSW1E 5JL
Born May 1978
Director
16 Sept 2020
Active
LAND SECURITIES MANAGEMENT SERVICES LIMITED
ActiveLondonSW1E 5JL
Corporate director
Appointed 16 Sept 2020
LAND SECURITIES MANAGEMENT SERVICES LIMITED
LondonSW1E 5JL
Corporate director
16 Sept 2020
Active
LS DIRECTOR LIMITED
ActiveLondonSW1E 5JL
Corporate director
Appointed 16 Sept 2020
LS DIRECTOR LIMITED
LondonSW1E 5JL
Corporate director
16 Sept 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Victoria Street, LondonSW1E 5JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2023
Ls London Holdings One Limited
Victoria Street, LondonSW1E 5JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2023
Active
LondonSW1E 5JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2020
Ceased 17 Nov 2023
Land Securities Spv's Limited
LondonSW1E 5JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2020
Ceased 17 Nov 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
21 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2023
20 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 November 2023
17 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2023
17 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2023
30 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 September 2020