LS NOMINEES HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LS NOMINEES HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LS NOMINEES HOLDINGS LIMITED was incorporated 19 years ago on 03/08/2004 and has the registered number: 05196142. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LS NOMINEES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3080) LIMITED (until 14/09/2004)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LS DIRECTOR LIMITED Corporate Director 2013-03-01 CURRENT
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2004-09-17 CURRENT
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2011-04-30 CURRENT
LEIGH MCCAVENY Aug 1974 British Director 2022-05-25 CURRENT
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED Corporate Director 2004-09-17 UNTIL 2013-04-30 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2004-08-03 UNTIL 2004-09-17 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 2004-08-03 UNTIL 2004-09-13 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2004-08-03 UNTIL 2004-09-13 RESIGNED
LOUISE MILLER Apr 1965 British Director 2017-03-01 UNTIL 2018-01-01 RESIGNED
MRS ELIZABETH MILES Jan 1977 British Director 2018-01-01 UNTIL 2022-05-25 RESIGNED
MR MICHAEL ARNAOUTI Aug 1960 British Director 2015-04-01 UNTIL 2017-03-31 RESIGNED
MR KENNETH IAN HODGSON Feb 1960 British Director 2004-09-13 UNTIL 2004-09-17 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Director 2008-09-26 UNTIL 2011-04-30 RESIGNED
MR ADRIAN MICHAEL DE SOUZA Dec 1970 British Director 2011-04-30 UNTIL 2015-03-31 RESIGNED
ANDREW JAMES SWORD May 1979 British Director 2004-09-13 UNTIL 2004-09-17 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2004-09-14 UNTIL 2011-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Land Securities Portfolio Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-01 31-03-2023 2,729 equity
ACCOUNTS - Final Accounts preparation 2023-03-17 31-03-2022 2,729 equity
ACCOUNTS - Final Accounts preparation 2021-08-25 31-03-2021 100 equity
ACCOUNTS - Final Accounts preparation 2021-01-21 31-03-2020 100 equity
ACCOUNTS - Final Accounts preparation 2019-11-30 31-03-2019 100 equity

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