Menna Overview
Here’s a quick overview of LS NEW STREET SQUARE INVESTMENTS LIMITED 👀 — a London based business that started in 2007.
LS NEW STREET SQUARE INVESTMENTS LIMITED
- Company statusactive
- Company No06452990
- Age18 years 7 months Incorporated 13 December 2007
- Officers4
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
LS NEW STREET SQUARE INVESTMENTS LIMITED is an active company incorporated on 13 December 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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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
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
11 Months Ago on 04 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 09 May 2025
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 10 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 12 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 09 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 17 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 05 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 09 May 2018
Accounts With Accounts Type Dormant
9 Years Ago on 14 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 18 May 2017
Change Person Director Company With Change Date
9 Years Ago on 11 Jan 2017
Change Corporate Director Company With Change Date
9 Years Ago on 10 Jan 2017
Change Corporate Director Company With Change Date
9 Years Ago on 10 Jan 2017
Change Corporate Secretary Company With Change Date
9 Years Ago on 10 Jan 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 10 Jan 2017
Resolution
9 Years Ago on 18 Aug 2016
Termination Director Company With Name Termination Date
10 Years Ago on 14 Jul 2016
People
Officers4
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 | 01 Jul 2016 |
| 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 |
|---|---|---|
| Land Securities Plc | 06 Apr 2016 |
Related Companies
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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.
LS COMPANY SECRETARIES LIMITED, WORTHINGTON, Martin Richard, 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.
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WORTHINGTON, Martin Richard are mutual persons.
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DUDGEON, Peter Maxwell are mutual persons.
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MONIR, Nicole Frances are mutual persons.
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SMITH, Richard James are mutual persons.
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LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED
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Sign UpMenna Overview
Here’s a quick overview of LS NEW STREET SQUARE INVESTMENTS LIMITED 👀 — a London based business that started in 2007.