LS LONDON HOLDINGS ONE LIMITED
Active - Accounts Filed
General Information
NAME
LS LONDON HOLDINGS ONE LIMITED
COMPANY NUMBER
06452679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/12/2007
(16 years and 11 months old)
WEBSITE
http://landsecurities.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5JL
Telephone: 02074139000
TPS: No
100 Victoria Street
London
SW1E 5JL
Credit Risk Overview
Want to learn more about LS LONDON HOLDINGS ONE 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 |
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 |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LS LONDON HOLDINGS ONE 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 LONDON HOLDINGS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LS LONDON HOLDINGS ONE 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 1 months) Born in N/A |
Active | Director |
Current: 197 Past: 185 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 20/04/2011 - Present (13 years and 6 months) Born in N/A |
Active | Secretary |
Current: 228 Past: 328 |
View Report |
|
01/03/2013 - Present (11 years and 8 months) Born in N/A |
Active | Director |
Current: 193 Past: 586 |
View Report |
|
01/07/2016 - Present (8 years and 4 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 31 Past: 37 |
View Report |
|
13/12/2007 - Present (16 years and 11 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 317 |
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 |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 12/01/2017 | Change in Reg. Office |
| 19/11/2016 | New Accounts filed |
| 18/07/2016 | Christopher Marshall Gill (913382502) has left the board |
| 06/07/2016 | New Board Member Martin Richard Worthington (920965306) Appointed |
| 01/07/2016 | New Annual Return filed |
| 25/02/2016 | LS COMPANY SECRETARIES LIMITED (915981631) has left the board |
| 25/02/2016 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 25/02/2016 | LS COMPANY SECRETARIES LIMITED (915981631) has left the board |
| 25/02/2016 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 20/12/2015 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 28/09/2015 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 28/09/2015 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (917679952) has left the board |
| 10/03/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 09/05/2013 | LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED (913382410) has left the board |
| 09/05/2013 | Change in Reg. Office |
| 22/03/2013 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (917679952) Appointed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 25/10/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
