Ls White Rose Limited LONDON


Ls White Rose started in year 2007 as Private Limited Company with registration number 06426863. The Ls White Rose company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 100 Victoria Street. Postal code: SW1E 5JL. Since 2016-08-17 Ls White Rose Limited is no longer carrying the name 20 Gillingham Street.

The company has one director. Elizabeth M., appointed on 1 January 2018. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ls White Rose Limited Address / Contact

Office Address 100 Victoria Street
Town London
Post code SW1E 5JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06426863
Date of Incorporation Wed, 14th Nov 2007
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 13 years old
Account next due date Thu, 31st Dec 2020 (216 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 18th Jun 2020 (2020-06-18)
Last confirmation statement dated Tue, 4th Jun 2019

Company staff

Elizabeth M.

Position: Director

Appointed: 01 January 2018

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 24 August 2016

Ls Director Limited

Position: Corporate Director

Appointed: 24 August 2016

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 30 April 2011

Louise M.

Position: Director

Appointed: 01 March 2017

Resigned: 01 January 2018

Michael A.

Position: Director

Appointed: 20 October 2016

Resigned: 31 March 2017

David R.

Position: Director

Appointed: 02 July 2010

Resigned: 25 August 2016

Ian B.

Position: Director

Appointed: 01 July 2010

Resigned: 25 August 2016

Peter D.

Position: Secretary

Appointed: 28 October 2009

Resigned: 30 April 2011

Jonathan E.

Position: Director

Appointed: 16 March 2009

Resigned: 30 June 2010

Robert H.

Position: Director

Appointed: 14 November 2007

Resigned: 28 October 2009

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 2007

Resigned: 14 November 2007

Oliver G.

Position: Director

Appointed: 14 November 2007

Resigned: 28 September 2011

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 14 November 2007

Resigned: 14 November 2007

John S.

Position: Secretary

Appointed: 14 November 2007

Resigned: 28 October 2009

People with significant control

The register of PSCs who own or control the company includes 2 names. As we found, there is Land Securities Portfolio Management Limited from London. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Land Securities Property Holdings Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Land Securities Portfolio Management Limited

100 Victoria Street, London, SW1E 5JL

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3934750
Notified on 25 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Land Securities Property Holdings Limited

100 Victoria Street, London, SW1E 5JL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 5075022
Notified on 6 April 2016
Ceased on 25 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

20 Gillingham Street August 17, 2016

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2019-03-31
filed on: 10th, December 2019
Free Download (19 pages)

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