LS DIRECTOR LIMITED
04299372 · Active · Ltd · 24 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 11 May 2027 (last filed 27 Apr 2026).
Next accounts
31 Dec 2026
Next confirmation
11 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LS DIRECTOR LIMITED
04299372Active· Ltd· England Wales· 2001-10-04Incorporated 2001-10-04Health 100/100 · Strong
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People intelligence
Active directors
10
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
9% board churn in the last 12 months — within normal range.
Recent board changes
- MCCAUL, Patrick· DirectorResigned 2026-03-31
- SELLARS, Leigh-Anne Louise· DirectorResigned 2025-03-31
- COOPER, Timothy James· DirectorAppointed 2024-08-23
- TAUNT, Nicholas Henry· DirectorAppointed 2024-05-09
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2011-04-20
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ALLAN, Mark Christopher
Director
- Appointed
- 2020-04-14
- Nationality
- British
- Residence
- England
- Born
- 04/1972
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COOPER, Timothy James
Director
- Appointed
- 2024-08-23
- Nationality
- British
- Residence
- England
- Born
- 08/1976
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GILLBE, Elizabeth Anne
Director
- Appointed
- 2022-01-18
- Nationality
- British
- Residence
- England
- Born
- 02/1979
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HOLDER, Duncan John
Director
- Appointed
- 2023-09-05
- Nationality
- British
- Residence
- England
- Born
- 03/1980
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MCCAVENY, Leigh
Director
- Appointed
- 2022-05-25
- Nationality
- British
- Residence
- England
- Born
- 08/1974
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PEEKE, Alexander James
Director
- Appointed
- 2020-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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SIMMS, Vanessa Kate
Director
- Appointed
- 2021-05-31
- Nationality
- British
- Residence
- England
- Born
- 08/1975
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TAUNT, Nicholas Henry
Director
- Appointed
- 2024-05-09
- Nationality
- British
- Residence
- England
- Born
- 02/1986
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THOMAS, Marina Louise
Director
- Appointed
- 2022-11-08
- Nationality
- British
- Residence
- England
- Born
- 11/1976
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WORTHINGTON, Martin Richard
Director
- Appointed
- 2016-07-01
- Nationality
- British
- Residence
- England
- Born
- 05/1978
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DUDGEON, Peter Maxwell
Secretary
- Appointed
- 2005-06-29
- Resigned
- 2011-04-30
- Nationality
- British
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GONDHIA, Sima
Secretary
- Appointed
- 2002-08-16
- Resigned
- 2004-06-04
- Nationality
- British
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HOLLOCKS, Ian Michael
Secretary
- Appointed
- 2004-06-04
- Resigned
- 2005-06-29
- Nationality
- British
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PINION, David
Secretary
- Appointed
- 2001-10-29
- Resigned
- 2001-12-20
- Nationality
- British
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ROLFE, Lee-Ann
Secretary
- Appointed
- 2001-12-20
- Resigned
- 2002-08-16
- Nationality
- South African
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-10-04
- Resigned
- 2001-10-29
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AKERS, Richard John
Director
- Appointed
- 2013-01-15
- Resigned
- 2014-03-31
- Nationality
- English
- Residence
- United Kingdom
- Born
- 08/1961
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ALFORD, Nicholas Brian Treseder
Director
- Appointed
- 2004-06-04
- Resigned
- 2005-06-29
- Nationality
- British
- Residence
- Great Britain
- Born
- 09/1964
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ARNAOUTI, Michael
Director
- Appointed
- 2015-04-01
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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ASHBY, Timothy John
Director
- Appointed
- 2015-09-07
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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BROWN, Phillip Michael
Director
- Appointed
- 2001-12-20
- Resigned
- 2004-06-04
- Nationality
- British
- Born
- 09/1960
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CADWALADR, Marc Peter
Director
- Appointed
- 2013-12-06
- Resigned
- 2021-06-28
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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CLARK, Alexandra Mary Ann
Director
- Appointed
- 2022-02-01
- Resigned
- 2023-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1990
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DE SOUZA, Adrian Michael
Director
- Appointed
- 2013-01-15
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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DON-WAUCHOPE, Despina
Director
- Appointed
- 2013-01-15
- Resigned
- 2013-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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FOUNTAIN, Julie Louise
Director
- Appointed
- 2019-01-31
- Resigned
- 2022-01-18
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 04/1984
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FUTTER, Rosalind Charlotte
Director
- Appointed
- 2019-01-31
- Resigned
- 2022-08-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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GILL, Christopher Marshall
Director
- Appointed
- 2008-09-19
- Resigned
- 2016-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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GILLARD, James Stephen
Director
- Appointed
- 2015-08-26
- Resigned
- 2022-06-15
- Nationality
- British
- Residence
- England
- Born
- 10/1977
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GREENSLADE, Martin Frederick
Director
- Appointed
- 2013-01-15
- Resigned
- 2021-05-31
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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HANNAH, Keith William Baillie
Director
- Appointed
- 2008-09-19
- Resigned
- 2013-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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HEAFORD, David John
Director
- Appointed
- 2019-01-31
- Resigned
- 2019-07-15
- Nationality
- British
- Residence
- England
- Born
- 08/1978
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HUSSEY, Michael Richard
Director
- Appointed
- 2008-09-19
- Resigned
- 2009-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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INWOOD, John Charles
Director
- Appointed
- 2001-12-20
- Resigned
- 2004-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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LINNELL, Richard Frank Hilary
Director
- Appointed
- 2008-09-19
- Resigned
- 2011-02-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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MCCAUL, Patrick
Director
- Appointed
- 2022-02-01
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1984
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MILES, Elizabeth
Director
- Appointed
- 2017-07-11
- Resigned
- 2022-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1977
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NOEL, Robert Montague
Director
- Appointed
- 2010-01-26
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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O'SHEA, Colette
Director
- Appointed
- 2007-09-30
- Resigned
- 2013-01-15
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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PITMAN, Jack Struan
Director
- Appointed
- 2001-12-20
- Resigned
- 2004-06-04
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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SELLARS, Leigh-Anne Louise
Director
- Appointed
- 2022-02-10
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1981
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SHEARER, Ruth
Director
- Appointed
- 2019-07-15
- Resigned
- 2022-02-10
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1985
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STANLEY, Don Eric
Director
- Appointed
- 2022-08-05
- Resigned
- 2022-12-13
- Nationality
- British
- Residence
- England
- Born
- 03/1972
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WALTON, Timothy Paul
Director
- Appointed
- 2004-06-04
- Resigned
- 2005-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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WITHNALL, Harold
Director
- Appointed
- 2001-10-29
- Resigned
- 2001-12-20
- Nationality
- British
- Born
- 11/1932
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WOOD, Martin Reay, Mr.
Director
- Appointed
- 2005-06-29
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director
- Appointed
- 2005-06-29
- Resigned
- 2008-09-19
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2001-10-04
- Resigned
- 2001-10-29
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