LS ONE NEW CHANGE LIMITED
Active - Accounts Filed
General Information
NAME
LS ONE NEW CHANGE LIMITED
COMPANY NUMBER
04165856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/02/2001
(23 years and 10 months old)
WEBSITE
https://onenewchange.com/terms-and-conditions
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
22/02/2001
20/09/2005
SHELFCO (NO. 2389) LIMITED
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 |
|---|---|
| 07/01/2025 | New Accounts filed |
| 05/11/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LS ONE NEW CHANGE 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 ONE NEW CHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LS ONE NEW CHANGE 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 |
|---|---|---|---|---|
|
26/09/2008 - Present (16 years and 3 months) Born in N/A |
Active | Director |
Current: 197 Past: 186 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 30/04/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 228 Past: 330 |
View Report |
|
01/03/2013 - Present (11 years and 10 months) Born in N/A |
Active | Director |
Current: 193 Past: 587 |
View Report |
|
25/05/2022 - Present (2 years and 7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 150 Past: 17 |
View Report |
|
22/02/2001 - 19/09/2005 (4 years and 6 months) Born in N/A |
Resigned | Director |
Current: 87 Past: 1052 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENHITHE HOLDINGS LTD | N/A | N/A |
| BLUECO LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER GROUND LEASE LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Accounts filed |
| 05/11/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 08/12/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member Leigh McCaveny (929062453) Appointed |
| 30/05/2022 | Elizabeth Miles (923549815) has left the board |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 08/01/2018 | Louise Miller (919993577) has left the board |
| 08/01/2018 | New Board Member Elizabeth Miles (923549815) Appointed |
| 19/09/2017 | New Accounts filed |
| 06/04/2017 | Michael Arnaouti (900053904) has left the board |
| 14/03/2017 | New Board Member Louise Miller (919993577) Appointed |
| 13/01/2017 | New Annual Return filed |
| 12/01/2017 | Change in Reg. Office |
| 18/08/2016 | New Accounts filed |
| 18/07/2016 | Christopher Marshall Gill (913382502) has left the board |
| 06/07/2016 | New Board Member Michael Arnaouti (900053904) Appointed |
| 25/02/2016 | LS COMPANY SECRETARIES LIMITED (916040892) has left the board |
| 25/02/2016 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 25/02/2016 | LS COMPANY SECRETARIES LIMITED (916040892) has left the board |
| 25/02/2016 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 28/09/2015 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (917680347) has left the board |
| 28/09/2015 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 01/02/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 09/05/2013 | LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED (910006979) has left the board |
| 09/05/2013 | Change in Reg. Office |
| 22/03/2013 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (917680347) Appointed |
| 04/02/2013 | New Accounts filed |
| 04/02/2013 | New Annual Return filed |
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