Ls 20 Fenchurch Street Limited

05659931

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 FENCHURCH STREET, LONDON, EC3M 3BY

Incorporated 21/12/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

41100

Development of building projects

Officers

Mourant Governance Services (Uk) Limited

secretary · Since 18/09/2019

Also on 268 other boards

Mr Wai Sum Sammy Lee

director · Since 10/03/2020

MERCHANT

CHINESE · HONG KONG · Age 62

Also on 1 other board

Lkk Health Products Group Ii Limited

director · Since 21/08/2023

Mr Yupeng Huang

director · Since 01/10/2025

DIRECTOR

CHINESE · HONG KONG · Age 47

Persons with Significant Control

Foxland 20fs (Uk) Limited

75–100% shares

75–100% votes

Suite 1, 3rd Floor, 11-12, St. James's Square, London, SW1Y 4LB

Reg: 10857579 · Uk · Limited

Notified 24/08/2017

Former PSCs

Ls London Holdings One Limited

Ceased 24/08/2017

Charges0 outstanding

Charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED (AS OBLIGOR SECURITY TRUSTEE FOR THE OBLIGOR SECURED CREDITORS

Created 20/06/2016Registered 23/06/2016Satisfied 10/11/2017

Charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED (AS OBLIGOR SECURITY TRUSTEE)

Created 20/06/2016Registered 23/06/2016Satisfied 10/11/2017

charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 01/05/2009Registered 30/04/2010Satisfied 19/10/2010

charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED AND LAND SECURITIES CAPITAL MARKETS PLC (AS ISSUER)

Created 04/03/2010Registered 09/03/2010Satisfied 19/10/2010