Menna Overview
Here’s a quick overview of LS NOMINEES HOLDINGS LIMITED 👀 — a London based business that started in 2004.
LS NOMINEES HOLDINGS LIMITED
- Company statusactive
- Company No05196142
- Age21 years 11 months Incorporated 3 August 2004
- Officers4
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
LS NOMINEES HOLDINGS LIMITED is an active company incorporated on 3 August 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 15 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 12 May 2025
Accounts Amended With Accounts Type Dormant
1 Year Ago on 04 Dec 2024
Legacy
1 Year Ago on 21 Nov 2024
Legacy
1 Year Ago on 21 Nov 2024
Legacy
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 10 May 2024
Legacy
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 12 May 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Mar 2023
Appoint Person Director Company With Name Date
4 Years Ago on 27 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 May 2022
Confirmation Statement With Updates
4 Years Ago on 12 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 12 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 14 May 2020
Accounts With Accounts Type Full
6 Years Ago on 29 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 17 May 2019
Accounts With Accounts Type Full
7 Years Ago on 16 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 16 May 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 30 Apr 2011 | |
| MCCAVENY, Leigh | director | Aug 1974 | 25 May 2022 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate director | 17 Sept 2004 | |
| LS DIRECTOR LIMITED | corporate director | 01 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Land Securities Portfolio Management Limited | 06 Apr 2016 |
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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MCCAVENY, Leigh, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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DUDGEON, Peter Maxwell are mutual persons.
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TRUSEC LIMITED is a mutual person.
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DE SOUZA, Adrian Michael are mutual persons.
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DE SOUZA, Adrian Michael, MILLER, Louise are mutual persons.
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HODGSON, Kenneth Ian, ZUERCHER, Eleanor Jane are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of LS NOMINEES HOLDINGS LIMITED 👀 — a London based business that started in 2004.