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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- Score change0
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- CCJs0
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
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 30 Apr 2011 | |
| WORTHINGTON, Martin Richard | director | May 1978 | 15 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Land Securities Spv's Limited | 22 Nov 2019 | |
| Ls Onc Holdings Limited | 06 Apr 2016 |
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