LS TIMES SQUARE LIMITED
Company is dissolved
General Information
NAME
LS TIMES SQUARE LIMITED
COMPANY NUMBER
02397775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/06/1989
(35 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
25/08/1989
06/05/2005
L.D. (VICTORIA) LIMITED
View all previous names
LONDON
SW1E 5JL
100 Victoria Street
London
SW1E 5JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 25/12/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 25/12/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
Credit Risk Overview
Want to learn more about LS TIMES SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LS TIMES SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LS TIMES SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/05/1992 - 21/02/2001 (8 years and 9 months) Secretary: 08/05/1992 - 09/10/2000 (8 years and 5 months) Born in Aug 1934 |
Resigned | Director&Secretary |
Current: 1 Past: 62 |
View Report |
|
Born in Sep 1930 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
08/05/1992 - 13/05/1995 (3years) Born in Aug 1928 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 85 |
View Report |
|
08/02/1995 - 01/04/2005 (10 years and 1 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 25/12/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 25/12/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 11/12/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 06/12/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 02/12/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 02/12/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 02/12/2024 | New Board Member Elizabeth Miles (923549815) Appointed |
| 02/12/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 13/11/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 13/11/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 13/11/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 12/11/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 12/11/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 12/11/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 07/11/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 07/11/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 07/11/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 31/10/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 04/07/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 04/07/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 04/07/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 24/06/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 24/06/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 24/06/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 06/06/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 30/05/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 23/05/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 16/05/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 10/05/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 10/05/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 10/05/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 09/05/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 04/04/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 14/03/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 14/03/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 07/03/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 16/02/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 16/02/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 16/02/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 08/02/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 08/02/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 08/02/2024 | New Board Member Elizabeth Miles (923549815) Appointed |
| 08/02/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 25/01/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 14/12/2023 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 14/12/2023 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 12/12/2023 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 12/12/2023 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 06/12/2023 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
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