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 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.
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)
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 |
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 |