LS 20 Fenchurch Street Limited
Company 05659931 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Yupeng Huang Director · appointed 2025
- Wai Sum Sammy Lee Director · appointed 2017
Directors past 6 years
- Wai Sum Sammy Lee Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Yupeng Huang Director · appointed 2025
- Wai Sum Sammy Lee Director · appointed 2017
Left in the last 12 months
- Man Wai Ng Director · appointed 2018 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Foxland 20FS (UK) Limited 2 shared directors
Connected through a shared director
- 20 Fenchurch Street (GP) Limited 1 shared director
- 20 Fenchurch Street Nominee NO.1 Limited 1 shared director
- 20 Fenchurch Street Nominee NO. 2 Limited 1 shared director
- Qualibest Eastcheap Limited 1 shared director
- Foxknoll Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05659931 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2005 |
| Address | 20 FENCHURCH STREET, LEVEL 23, LONDON, ENGLAND, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Foxland 20FS (UK) Limited
75-100% shares, 75-100% voting · notified 2017-08-24 - LS London Holdings ONE Limited ceased 2017-08-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Yupeng Huang Director · appointed 2025
- LKK Health Products Group II Limited Corporate-director · appointed 2023
- Wai Sum Sammy Lee Director · appointed 2017
Show 5 former officers
- Man Wai Ng Director · appointed 2018 · resigned 2025
- LKK Health Products Group Limited Corporate-director · appointed 2018 · resigned 2023
- Wai Hong Stephen Chung Director · appointed 2017 · resigned 2020
- Christopher Marshall Gill Director · appointed 2008 · resigned 2016
- Land Securities Portfolio Management Limited Corporate-director · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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