LS HOLBORN GATE LIMITED - LONDON
Overview
LS HOLBORN GATE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LS HOLBORN GATE LIMITED was incorporated 19 years ago on 10/11/2004 and has the registered number: 05282748. The accounts status is DORMANT.
LS HOLBORN GATE LIMITED was incorporated 19 years ago on 10/11/2004 and has the registered number: 05282748. The accounts status is DORMANT.
LS HOLBORN GATE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
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 |
|---|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-30 | CURRENT | ||
| MRS ELIZABETH MILES | Jan 1977 | British | Director | 2018-01-01 | CURRENT |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2005-06-22 | CURRENT | ||
| LS DIRECTOR LIMITED | Corporate Director | 2013-03-01 | CURRENT | ||
| LS RETAIL DIRECTOR LIMITED | Corporate Director | 2008-11-10 UNTIL 2013-04-30 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-11-10 UNTIL 2004-11-24 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-10 UNTIL 2004-11-24 | RESIGNED | ||
| LOUISE MILLER | Apr 1965 | British | Director | 2017-03-01 UNTIL 2018-01-01 | RESIGNED |
| DAVID MARK SMITH | Dec 1970 | British | Director | 2004-11-24 UNTIL 2005-06-22 | RESIGNED |
| HELEN AUDREY JONES | Jul 1963 | British | Director | 2004-11-24 UNTIL 2005-06-22 | RESIGNED |
| MR MICHAEL ARNAOUTI | Aug 1960 | British | Director | 2015-04-01 UNTIL 2017-03-31 | RESIGNED |
| MR PETER MAXWELL DUDGEON | Jun 1955 | British | Director | 2008-11-10 UNTIL 2011-04-30 | RESIGNED |
| MR ADRIAN MICHAEL DE SOUZA | Dec 1970 | British | Director | 2011-04-30 UNTIL 2015-03-31 | RESIGNED |
| MS ELIZABETH MARIA MACLEAN | Feb 1977 | British | Secretary | 2005-03-07 UNTIL 2005-06-22 | RESIGNED |
| MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2005-06-22 UNTIL 2011-04-30 | RESIGNED |
| ROSEMARY ELISABETH SCUDAMORE MARTIN | May 1960 | British | Secretary | 2004-11-24 UNTIL 2005-03-07 | 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 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Ls Fort Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |