LS STREET LIMITED

Profile LS STREET LIMITED

Actual on 01.04.2021
Company name
LS STREET LIMITED
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Company number
04163808
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 February 2001
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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 Sunday, 09 May 2021 due by Sunday, 23 May 2021

Last statement dated Saturday, 09 May 2020

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

Officers

(as of 19.09.2020)

LAND SECURITIES MANAGEMENT SERVICES LIMITED
Status: Active
Appointed on: Wednesday, 28 February 2001
Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
Role: Corporate Director
Place registered: ENGLAND AND WALES
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: Wednesday, 28 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: Monday, 10 November 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
LS RETAIL DIRECTOR LIMITED
Status: Not active
Appointed on: Monday, 10 November 2008
Resigned on: Tuesday, 30 April 2013
Correspondence address: 5 Strand, London, WC2N 5AF
Role: Corporate Director
Place registered: ENGLAND AND WALES
Registration number: 04299277
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
EPS SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Wednesday, 28 February 2001
Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
Role: Corporate Secretary
MIKJON LIMITED
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Wednesday, 28 February 2001
Correspondence address: Lacon House 84 Theobald's Road, London, WC1X 8RW
Role: Corporate Director
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Person with significant control

(as of 01.04.2021)

Land Securities Portfolio Management Limited
Status: Active
Notified on: Monday, 08 May 2017
Correspondence address: 100 London, England
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: 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