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Ls London Holdings Three Limited LONDON

Ls London Holdings Three started in year 2007 as Private Limited Company with registration number 06452685. The Ls London Holdings Three company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 100 Victoria Street. Postal code: SW1E 5JL.

The firm has one director. Martin W., appointed on 15 June 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter D. who worked with the the firm until 30 April 2011.

Ls London Holdings Three Limited Address / Contact

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

Company Information / Profile

Registration Number 06452685
Date of Incorporation Thu, 13th Dec 2007
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Martin W.

Position: Director

Appointed: 15 June 2022

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 01 March 2013

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 30 April 2011

Ls Director Limited

Position: Corporate Director

Appointed: 26 September 2008

James G.

Position: Director

Appointed: 30 June 2021

Resigned: 15 June 2022

Land Securities Management Limited

Position: Corporate Director

Appointed: 26 September 2008

Resigned: 30 April 2013

Martin W.

Position: Director

Appointed: 26 September 2008

Resigned: 30 June 2021

Peter D.

Position: Secretary

Appointed: 19 December 2007

Resigned: 30 April 2011

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 19 December 2007

Resigned: 26 September 2008

Nicole M.

Position: Director

Appointed: 13 December 2007

Resigned: 13 December 2007

Trusec Limited

Position: Corporate Nominee Director

Appointed: 13 December 2007

Resigned: 19 December 2007

Richard S.

Position: Director

Appointed: 13 December 2007

Resigned: 19 December 2007

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2007

Resigned: 19 December 2007

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Land Securities Management Limited from London, England. The abovementioned PSC is categorised as "a 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.

Land Securities Management Limited

100 Victoria Street, London, SW1E 5JL, England

Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 06452683
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 2023/03/31
filed on: 12th, January 2024 		Free Download (11 pages)

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