LS OXYGEN LIMITED
- Company statusdissolved
- Company No07194921
- Age15 years 4 months Incorporated 18 March 2010
- Officers0
Address
55 Baker Street, London, W1U 7EU
LS OXYGEN LIMITED is an dissolved company incorporated on 18 March 2010 and based in London. The company was registered 15 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 Liquidation
4 Years Ago on 24 Feb 2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4 Years Ago on 24 Nov 2020
Liquidation Voluntary Members Return Of Final Meeting
4 Years Ago on 24 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 23 Oct 2019
Liquidation Voluntary Appointment Of Liquidator
5 Years Ago on 08 Oct 2019
Resolution
5 Years Ago on 08 Oct 2019
Liquidation Voluntary Declaration Of Solvency
5 Years Ago on 08 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Oct 2019
Capital Allotment Shares
6 Years Ago on 30 Jul 2019
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 29 Jul 2019
Legacy
6 Years Ago on 29 Jul 2019
Resolution
6 Years Ago on 29 Jul 2019
Notification Of A Person With Significant Control
6 Years Ago on 24 Jul 2019
Cessation Of A Person With Significant Control
6 Years Ago on 24 Jul 2019
Confirmation Statement With Updates
6 Years Ago on 07 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 23 Jul 2018
Confirmation Statement With Updates
7 Years Ago on 08 Jan 2018
Termination Director Company With Name Termination Date
7 Years Ago on 05 Jan 2018
Change To A Person With Significant Control
7 Years Ago on 04 Jan 2018
Appoint Person Director Company With Name Date
7 Years Ago on 03 Jan 2018
Accounts With Accounts Type Dormant
8 Years Ago on 14 Jul 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 20 Jan 2017
Change Corporate Director Company With Change Date
8 Years Ago on 11 Jan 2017
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 | 08 Apr 2010 | |
| LS DIRECTOR LIMITED | corporate director | 01 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Land Securities Spv's Limited | 19 Jul 2019 | |
| Land Securities Property Holdings Limited | 06 Apr 2016 |
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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, 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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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.
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, LAND SECURITIES MANAGEMENT SERVICES LIMITED are mutual persons.
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, 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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MILES, Elizabeth, MILLER, Louise are mutual persons.
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LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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BLAKE, Ashley Peter are mutual persons.
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