Ls One New Change Developments started in year 2001 as Private Limited Company with registration number 04165843. The Ls One New Change Developments 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 2005-09-23 Ls One New Change Developments Limited is no longer carrying the name Shelfco (no. 2390).
The company has one director. Martin W., appointed on 15 June 2022. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box 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 | 04165843 |
| Date of Incorporation | Thu, 22nd Feb 2001 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 23 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 15 June 2022
Position: Corporate Secretary
Appointed: 30 April 2011
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Land Securities Spv's Limited from London, England. The abovementioned PSC is categorised 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 entity in the PSC register is Ls Onc Holdings Limited that put 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 Spv's 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 | 04365195 |
| Notified on | 22 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ls Onc Holdings Limited
100 Victoria Street, London, SW1E 5JL, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5701865 |
| Notified on | 6 April 2016 |
| Ceased on | 22 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Shelfco (no. 2390) | September 23, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 31st, July 2023 |
accounts | Free Download (6 pages) |
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