LS THANET LIMITED

Company summary

Company number: 01015140
Status: ACTIVE
Incorporated / age: 21 June 197155 years
Registered office: 100 Victoria Street, London, SW1E 5JL, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 23 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 08:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
RAVENSIDE INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LS COMPANY SECRETARIES LIMITED ACTIVE	Secretary	30 Apr 2011				100, Victoria Street, London, SW1E 5JL, United Kingdom
MCCAVENY, Leigh ACTIVE	Director	25 May 2022		England	August 1974	100, Victoria Street, London, SW1E 5JL, United Kingdom
LAND SECURITIES MANAGEMENT SERVICES LIMITED ACTIVE	Director	01 Sep 2004				100, Victoria Street, London, SW1E 5JL, United Kingdom
LS DIRECTOR LIMITED ACTIVE	Director	01 Mar 2013				100, Victoria Street, London, SW1E 5JL, United Kingdom
DUDGEON, Peter Maxwell RESIGNED	Secretary	07 Apr 1998	30 Apr 2011			41 Links Road, Epsom, Surrey, KT17 3PP
JONES, Laurance Aubrey RESIGNED	Secretary		06 Apr 1998			242 Cromwell Tower, Barbican, London, EC2Y 8DD
AKERS, Richard John RESIGNED	Director	31 Jul 2003	01 Sep 2004	United Kingdom	August 1961	Shepherds Down, Hill Road, Haslemere, Surrey, GU27 2NH
ARNAOUTI, Michael RESIGNED	Director	01 Apr 2015	31 Mar 2017	England	August 1960	100, Victoria Street, London, SW1E 5JL, United Kingdom
BUSHELL, Richard Spencer RESIGNED	Director	10 Feb 2003	01 Sep 2004	United Kingdom	December 1955	Upway, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DT
COLLINS, Aubrey Mark RESIGNED	Director	30 Jul 2003	01 Sep 2004	England	June 1956	28 Cleveland Road, Barnes, London, SW13 0AB
DE SOUZA, Adrian Michael RESIGNED	Director	30 Apr 2011	31 Mar 2015	England	December 1970	5, Strand, London, WC2N 5AF, United Kingdom
DUDGEON, Peter Maxwell RESIGNED	Director	26 Sep 2008	30 Apr 2011	United Kingdom	June 1955	41 Links Road, Epsom, Surrey, KT17 3PP
GRIFFITHS, Michael Robert RESIGNED	Director	09 Dec 1997	08 Jul 2002	England	May 1945	Maidirin Rua, Camden Road, Bexley, Kent, DA5 3NP
HENDERSON, Ian James RESIGNED	Director		14 Jul 2004	England	July 1943	Crouch House, Edenbridge, Kent, TN8 5LQ
HODDER, Richard Nicoll RESIGNED	Director		15 Jun 2001		June 1942	Hendra 112 Old Nazeing Road, Broxbourne, Hertfordshire, EN10 6QY
HUNT, Peter John, Sir RESIGNED	Director		08 Dec 1997		July 1933	37 Devonshire Mews West, London, W1N 1FQ
MATHIESON, William RESIGNED	Director		01 Jul 1993		May 1930	14 Quickswood, Primrose Hill, London, NW3 3SE
MAYNARD, John RESIGNED	Director		12 Nov 1999		November 1937	72 Woodsford Square, London, W14 8DS
MILES, Elizabeth RESIGNED	Director	01 Jan 2018	25 May 2022	United Kingdom	January 1977	100, Victoria Street, London, SW1E 5JL, United Kingdom
MILLER, Louise RESIGNED	Director	01 Mar 2017	01 Jan 2018	United Kingdom	April 1965	100, Victoria Street, London, SW1E 5JL, United Kingdom
NEVETT, Roland Denis Stephen RESIGNED	Director		01 Sep 2004	United Kingdom	January 1947	Farm Place, Old Avenue, West Byfleet, Surrey, KT14 6AD
REDSHAW, Keith RESIGNED	Director	09 Dec 1997	20 Mar 2001	England	March 1946	2 Pound Farm Close, Esher, Surrey, KT10 8EX
SALWAY, Francis William RESIGNED	Director	09 Oct 2000	01 Sep 2004	United Kingdom	October 1957	Nash House, 25 Mount Sion, Tunbridge Wells, Kent, TN1 1TZ
VENABLES, Kenneth Bernard RESIGNED	Director	01 Apr 1999	21 Jun 2002		February 1953	13 Fox Lane, Oakley, Basingstoke, Hampshire, RG23 7BB
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED RESIGNED	Director	01 Sep 2004	30 Apr 2013			5 Strand, London, WC2N 5AF

LS COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Apr 2011
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

MCCAVENY, Leigh ACTIVE
Role: Director
Appointed on: 25 May 2022
Country of Residence: England
Date of birth: August 1974
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LAND SECURITIES MANAGEMENT SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 01 Sep 2004
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LS DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 01 Mar 2013
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

DUDGEON, Peter Maxwell RESIGNED
Role: Secretary
Appointed on: 07 Apr 1998
Resigned on: 30 Apr 2011
Address: 41 Links Road, Epsom, Surrey, KT17 3PP

JONES, Laurance Aubrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Apr 1998
Address: 242 Cromwell Tower, Barbican, London, EC2Y 8DD

AKERS, Richard John RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Shepherds Down, Hill Road, Haslemere, Surrey, GU27 2NH

ARNAOUTI, Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: August 1960
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

BUSHELL, Richard Spencer RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Upway, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DT

COLLINS, Aubrey Mark RESIGNED
Role: Director
Appointed on: 30 Jul 2003
Resigned on: 01 Sep 2004
Country of Residence: England
Date of birth: June 1956
Address: 28 Cleveland Road, Barnes, London, SW13 0AB

DE SOUZA, Adrian Michael RESIGNED
Role: Director
Appointed on: 30 Apr 2011
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: December 1970
Address: 5, Strand, London, WC2N 5AF, United Kingdom

DUDGEON, Peter Maxwell RESIGNED
Role: Director
Appointed on: 26 Sep 2008
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 41 Links Road, Epsom, Surrey, KT17 3PP

GRIFFITHS, Michael Robert RESIGNED
Role: Director
Appointed on: 09 Dec 1997
Resigned on: 08 Jul 2002
Country of Residence: England
Date of birth: May 1945
Address: Maidirin Rua, Camden Road, Bexley, Kent, DA5 3NP

HENDERSON, Ian James RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 2004
Country of Residence: England
Date of birth: July 1943
Address: Crouch House, Edenbridge, Kent, TN8 5LQ

HODDER, Richard Nicoll RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2001
Date of birth: June 1942
Address: Hendra 112 Old Nazeing Road, Broxbourne, Hertfordshire, EN10 6QY

HUNT, Peter John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1997
Date of birth: July 1933
Address: 37 Devonshire Mews West, London, W1N 1FQ

MATHIESON, William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: May 1930
Address: 14 Quickswood, Primrose Hill, London, NW3 3SE

MAYNARD, John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1999
Date of birth: November 1937
Address: 72 Woodsford Square, London, W14 8DS

MILES, Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 25 May 2022
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

MILLER, Louise RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

NEVETT, Roland Denis Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Farm Place, Old Avenue, West Byfleet, Surrey, KT14 6AD

REDSHAW, Keith RESIGNED
Role: Director
Appointed on: 09 Dec 1997
Resigned on: 20 Mar 2001
Country of Residence: England
Date of birth: March 1946
Address: 2 Pound Farm Close, Esher, Surrey, KT10 8EX

SALWAY, Francis William RESIGNED
Role: Director
Appointed on: 09 Oct 2000
Resigned on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Nash House, 25 Mount Sion, Tunbridge Wells, Kent, TN1 1TZ

VENABLES, Kenneth Bernard RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 21 Jun 2002
Date of birth: February 1953
Address: 13 Fox Lane, Oakley, Basingstoke, Hampshire, RG23 7BB

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 30 Apr 2013
Address: 5 Strand, London, WC2N 5AF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Sep 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
29 Aug 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Sep 2005	Outstanding	Registration of an acquisition (400) (opens in a new tab)
07 Jan 2005	Outstanding
07 Jan 2005	Outstanding
30 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 2004	Outstanding	Registration of an acquisition (400) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
03 Nov 2004	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
03 Nov 2004	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
26 Oct 2004	Outstanding
26 Oct 2004	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
26 Oct 2004	Outstanding
30 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Oct 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1988	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Oct 1988	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1988	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Mar 1988	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1987	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
23 Apr 1987	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1971	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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