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Name

LS 20 Fenchurch Street Limited
Address
20 Fenchurch Street
Level 23
London
EC3M 3BY
VAT ID no VAT ID available
Company No. 05659931 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Shelfco (NO. 3153) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Foxland 20fs (Uk) Limited Status: Active Notified: 24/08/2017 Companies House Number: 10857579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Ls London Holdings One Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2017 Companies House Number: 06452679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Lee, Wai Sum Sammy London, England, United Kingdom Status: Active Notified: 10/03/2020 Date of Birth: 02/1964 Occupation: Merchant Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Lkk Health Products Group Ii Limited 199 Des Voeux Road Central, Hong Kong, Hong Kong, Status: Active Notified: 21/08/2023 Role: Corporate-Director Companies House Number: 03209827
    Lkk Health Products Group Limited, 37/f, Infinitus Plaza 199 Des Voeux Road Central, Hong Kong, Hong Kong, Status: Active Notified: 01/04/2018 Role: Director
    Mourant Governance Services (uk) Limited, London, England Status: Active Notified: 18/09/2019 Role: Secretary
    Ng, Man Wai London, England, United Kingdom Status: Active Notified: 01/04/2018 Date of Birth: 05/1965 Occupation: None Supplied Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Lkk Health Products Group Limited 199 Des Voeux Road Central, Hong Kong, Hong Kong, Status: Ceased Notified: 01/04/2018 Ceased: 21/08/2023 Role: Corporate-Director Companies House Number: 00492039