LS PROPERTY SOLUTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LS PROPERTY SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LS PROPERTY SOLUTIONS LIMITED was incorporated 25 years ago on 18/12/1998 and has the registered number: 03685524. The accounts status is DORMANT.
LS PROPERTY SOLUTIONS LIMITED was incorporated 25 years ago on 18/12/1998 and has the registered number: 03685524. The accounts status is DORMANT.
LS PROPERTY SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2009-01-08 | CURRENT | ||
| MRS ELIZABETH MILES | Jan 1977 | British | Director | 2018-01-01 | CURRENT |
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-30 | CURRENT | ||
| LS DIRECTOR LIMITED | Corporate Director | 2013-03-01 | CURRENT | ||
| TRILLIUM GROUP LIMITED | Corporate Director | 2005-03-01 UNTIL 2009-01-08 | RESIGNED | ||
| TRILLIUM HOLDINGS LIMITED | Corporate Director | 2005-03-01 UNTIL 2009-01-08 | RESIGNED | ||
| ANTHONY MICHAEL CHETWYND DOBBIN | Sep 1944 | British | Director | 1998-12-18 UNTIL 2003-05-02 | RESIGNED |
| MR ADRIAN MICHAEL DE SOUZA | Dec 1970 | British | Director | 2011-04-30 UNTIL 2015-03-31 | RESIGNED |
| MR MICHAEL ARNAOUTI | Aug 1960 | British | Director | 2015-04-01 UNTIL 2017-03-31 | RESIGNED |
| MR ROBERT HENRY DE BARR | Jun 1950 | British | Director | 1999-07-01 UNTIL 2003-05-20 | RESIGNED |
| MR PETER MAXWELL DUDGEON | Jun 1955 | British | Director | 2008-09-26 UNTIL 2011-04-30 | RESIGNED |
| MR IAN DAVID ELLIS | Dec 1955 | British | Director | 2003-05-02 UNTIL 2005-03-01 | RESIGNED |
| NICHOLAS ANTHONY CHARLES MOORE | Mar 1949 | British | Director | 1998-12-18 UNTIL 2002-12-20 | RESIGNED |
| ALFRED RICHARD FRANK STRANGE | Jan 1949 | British | Director | 1999-07-01 UNTIL 2003-05-02 | RESIGNED |
| MR DAVID ROY GODDEN | Nov 1958 | British | Director | 2003-05-02 UNTIL 2005-03-01 | RESIGNED |
| DAVID LESLIE FRANK HOLT | Dec 1958 | United Kingdom | Director | 2003-05-02 UNTIL 2005-02-25 | RESIGNED |
| LOUISE MILLER | Apr 1965 | British | Director | 2017-03-01 UNTIL 2018-01-01 | RESIGNED |
| MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 1998-12-18 UNTIL 2011-04-30 | RESIGNED |
| MR NEVILLE WILLIAM JOHNSON | Feb 1947 | British | Director | 1999-07-01 UNTIL 2003-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Land Securities Property Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2019-12-06 | 31-03-2019 | 2 equity |