LS MOORGATE LIMITED

Profile LS MOORGATE LIMITED

Actual on 01.04.2021
Company name
LS MOORGATE LIMITED
copy
copied
Company number
04161241
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 15 February 2001
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 13 November 2021 due by Saturday, 27 November 2021

Last statement dated Friday, 13 November 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
100 VICTORIA STREET, UNITED KINGDOM, LONDON, SW1E 5JL
copy
copied

PSC and Officers LS MOORGATE LIMITED

Officers

(as of 19.09.2020)

LAND SECURITIES MANAGEMENT SERVICES LIMITED
Status: Active
Appointed on: Thursday, 22 February 2001
Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
Role: Corporate Director
Place registered: 5 STRAND, LONDON WC2N 5AF
Registration number: 4156575
LS COMPANY SECRETARIES LIMITED
Status: Active
Appointed on: Wednesday, 20 April 2011
Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 4365193
LS DIRECTOR LIMITED
Status: Active
Appointed on: Friday, 01 March 2013
Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 04299372
MILES, Elizabeth
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
ARNAOUTI, Michael
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Friday, 31 March 2017
Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
MILLER, Louise
Status: Not active
Appointed on: Wednesday, 01 March 2017
Resigned on: Monday, 01 January 2018
Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
DUDGEON, Peter Maxwell
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Saturday, 30 April 2011
Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
Nationality: British
Role: Secretary
Occupation: Company Secretary
DUDGEON, Peter Maxwell
Status: Not active
Appointed on: Friday, 26 September 2008
Resigned on: Saturday, 30 April 2011
Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
EPS SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Thursday, 22 February 2001
Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
Role: Corporate Secretary
MIKJON LIMITED
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Thursday, 22 February 2001
Correspondence address: Lacon House 84 Theobald's Road, London, WC1X 8RW
Role: Corporate Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Status: Not active
Appointed on: Friday, 14 January 2005
Resigned on: Tuesday, 30 April 2013
Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
Role: Corporate Director
Place registered: 5 STRAND, LONDON WC2N 5AF
Registration number: 3934750
DE SOUZA, Adrian Michael
Status: Not active
Appointed on: Saturday, 30 April 2011
Resigned on: Tuesday, 31 March 2015
Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Solicitor
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.04.2021)

The City Of London Real Property Company Limited
Status: Active
Notified on: Monday, 16 May 2016
Correspondence address: 100 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Land Securities Spv's Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 London, United Kingdom, Greater London
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors