LS ONE NEW CHANGE DEVELOPMENTS LIMITED

  • Company statusdissolved
  • Company No04165843
  • Age24 years 5 months Incorporated 22 February 2001
  • Officers0

Address

100 Victoria Street, London, SW1E 5JL, United Kingdom

LS ONE NEW CHANGE DEVELOPMENTS LIMITED is an dissolved company incorporated on 22 February 2001 and based in London, United Kingdom. The company was registered 24 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects

  • Accounts

See filing history on Companies House


Monitor

Latest Activity

Gazette Dissolved Voluntary

1 Year Ago on 13 Feb 2024

Gazette Notice Voluntary

1 Year Ago on 28 Nov 2023

Dissolution Application Strike Off Company

1 Year Ago on 17 Nov 2023

Termination Director Company With Name Termination Date

1 Year Ago on 03 Nov 2023

Termination Director Company With Name Termination Date

1 Year Ago on 03 Nov 2023

Confirmation Statement With Updates

1 Year Ago on 31 Aug 2023

Accounts With Accounts Type Dormant

2 Years Ago on 31 Jul 2023

Notification Of A Person With Significant Control

2 Years Ago on 26 Apr 2023

Cessation Of A Person With Significant Control

2 Years Ago on 26 Apr 2023

Confirmation Statement With Updates

2 Years Ago on 09 Sep 2022

Appoint Person Director Company With Name Date

3 Years Ago on 30 Jun 2022

Accounts With Accounts Type Dormant

3 Years Ago on 30 Jun 2022

Termination Director Company With Name Termination Date

3 Years Ago on 16 Jun 2022

Confirmation Statement With Updates

3 Years Ago on 06 Sep 2021

Accounts With Accounts Type Dormant

3 Years Ago on 12 Aug 2021

Termination Director Company With Name Termination Date

4 Years Ago on 30 Jun 2021

Appoint Person Director Company With Name Date

4 Years Ago on 30 Jun 2021

Confirmation Statement With Updates

4 Years Ago on 04 Sep 2020

Accounts With Accounts Type Dormant

4 Years Ago on 10 Aug 2020

Accounts With Accounts Type Dormant

5 Years Ago on 04 Dec 2019

Confirmation Statement With Updates

5 Years Ago on 05 Sep 2019

Accounts With Accounts Type Dormant

6 Years Ago on 11 Dec 2018

Confirmation Statement With Updates

6 Years Ago on 04 Sep 2018

Confirmation Statement With Updates

7 Years Ago on 05 Jan 2018

Change To A Person With Significant Control

7 Years Ago on 04 Jan 2018

People

Officers0

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LS COMPANY SECRETARIES LIMITEDcorporate secretary 30 Apr 2011
WORTHINGTON, Martin Richarddirector May 197815 Jun 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Land Securities Spv's Limited 22 Nov 2019
Ls Onc Holdings Limited 06 Apr 2016

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