Ls Xscape Milton Keynes started in year 2001 as Private Limited Company with registration number 04166100. The Ls Xscape Milton Keynes company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 100 Victoria Street. Postal code: SW1E 5JL. Since August 4, 2020 Ls Xscape Milton Keynes Limited is no longer carrying the name Alan House (nottingham) (no. 1).
The company has one director. Leigh M., appointed on 25 May 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter D. who worked with the the company until 30 April 2011.
| Office Address | 100 Victoria Street |
| Town | London |
| Post code | SW1E 5JL |
| Country of origin | United Kingdom |
| Registration Number | 04166100 |
| Date of Incorporation | Thu, 22nd Feb 2001 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 23 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 25 May 2022
Position: Corporate Director
Appointed: 01 March 2013
Position: Corporate Secretary
Appointed: 20 April 2011
Position: Corporate Director
Appointed: 28 February 2001
The list of persons with significant control that own or control the company includes 2 names. As we found, there is Land Securities Portfolio Management Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Land Securities Spv's Limited that entered London, England as the official 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, England
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3934750 |
| Notified on | 8 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Land Securities Spv's Limited
100 Victoria Street, London, SW1E 5JL, England
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4365195 |
| Notified on | 6 April 2016 |
| Ceased on | 8 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Alan House (nottingham) (no. 1) | August 4, 2020 |
| Shelfco (no.2354) | March 5, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 12th, January 2024 |
accounts | Free Download (11 pages) |
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