LS TIMES SQUARE LIMITED
- Company statusdissolved
- Company No02397775
- Age36 years 1 month Incorporated 22 June 1989
- Officers0
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
LS TIMES SQUARE LIMITED is an dissolved company incorporated on 22 June 1989 and based in London, United Kingdom. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
5 Years Ago on 10 Mar 2020
Gazette Notice Voluntary
5 Years Ago on 24 Dec 2019
Resolution
5 Years Ago on 13 Dec 2019
Dissolution Application Strike Off Company
5 Years Ago on 13 Dec 2019
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 09 Dec 2019
Legacy
5 Years Ago on 09 Dec 2019
Legacy
5 Years Ago on 09 Dec 2019
Resolution
5 Years Ago on 09 Dec 2019
Mortgage Satisfy Charge Full
6 Years Ago on 06 Jun 2019
Mortgage Satisfy Charge Full
6 Years Ago on 06 Jun 2019
Confirmation Statement With Updates
6 Years Ago on 02 Apr 2019
Accounts With Accounts Type Full
6 Years Ago on 18 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 04 Apr 2018
Termination Director Company With Name Termination Date
7 Years Ago on 05 Jan 2018
Appoint Person Director Company With Name Date
7 Years Ago on 03 Jan 2018
Accounts With Accounts Type Full
7 Years Ago on 15 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 13 Apr 2017
Termination Director Company With Name Termination Date
8 Years Ago on 04 Apr 2017
Appoint Person Director Company With Name Date
8 Years Ago on 10 Mar 2017
Change Person Director Company With Change Date
8 Years Ago on 21 Jan 2017
Change Corporate Director Company With Change Date
8 Years Ago on 10 Jan 2017
Change Corporate Director Company With Change Date
8 Years Ago on 10 Jan 2017
Change Corporate Secretary Company With Change Date
8 Years Ago on 10 Jan 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 10 Jan 2017
Accounts With Accounts Type Full
8 Years Ago on 16 Nov 2016
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 30 Apr 2011 | |
| MILES, Elizabeth | director | Jan 1977 | 01 Jan 2018 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate director | 01 Mar 2013 | |
| LS DIRECTOR LIMITED | corporate director | 26 Sept 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ls Eastbourne Terrace Limited | 06 Apr 2016 |
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LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is a mutual person.
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LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is a mutual person.
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is a mutual person.
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is a mutual person.
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is a mutual person.
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is a mutual person.
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is a mutual person.
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is a mutual person.
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is a mutual person.
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is a mutual person.
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is a mutual person.
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is a mutual person.
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is a mutual person.
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is a mutual person.
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is a mutual person.
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is a mutual person.
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is a mutual person.
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