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Companies/05659931

Ls 20 Fenchurch Street Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Foxland 20fs (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-08-24 · No cessation recorded

Source record 117267916
Show 1 ceased record
Ls London Holdings One LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-08-24

Source record 105915523

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
YH
Yupeng HuangCurrent director
Appointed 2025-10-01 · 1 yr · Director
CorpLkk Health Products Group Ii LimitedCurrent director
Appointed 2023-08-21 · 3 yrs
+7 others
WL
Wai LeeCurrent director
Appointed 2020-03-10 · 6 yrs · Merchant
+1 other
CorpMourant Governance Services UK LimitedCurrent secretary
Appointed 2019-09-18 · 7 yrs
+153 others
Show 12 historical appointments
CorpLkk Health Products Group LimitedResigned director
Resigned 2018-04-01 · 5 yrs
MN
Man NgResigned director
Resigned 2018-04-01 · 7 yrs · None Supplied
CorpJordan Cosec LimitedResigned secretary
Resigned 2017-08-24 · 2 yrs
WL
Wai LeeResigned director
Resigned 2017-08-24 · Company Director
WC
Wai ChungResigned director
Resigned 2017-08-24 · 2 yrs · Company Director
LM
Louise MillerResigned director
Resigned 2017-03-01 · Chartered Secretary
MA
Michael ArnaoutiResigned director
Resigned 2016-07-01 · Company Secretary
CG
Christopher GillResigned director
Resigned 2008-09-26 · 7 yrs · Chartered Accountant
CorpLand Securities Portfolio Management LimitedResigned director
Resigned 2006-01-31 · 7 yrs · Corporate Director
PD
Peter DudgeonResigned secretary
Resigned 2006-01-31 · 5 yrs
CorpEps Secretaries LimitedResigned secretary
Resigned 2005-12-21
CorpMikjon LimitedResigned director
Resigned 2005-12-21

Board profile

People with appointments
4
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active