- Company search
- LS ONE NEW CHANGE LIMITED
LS ONE NEW CHANGE LIMITED
Active - Accounts Filed
General Information
NAME
LS ONE NEW CHANGE LIMITED
COMPANY NUMBER
04165856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/02/2001
(23 years and 2 months old)
WEBSITE
https://onenewchange.com/terms-and-conditions
CONFIRMATION STATEMENT MADE UP TO
24/10/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/02/2001
20/09/2005
SHELFCO (NO. 2389) LIMITED
Previous Names
22/02/2001 20/09/2005 SHELFCO (NO. 2389) LIMITED
LONDON
SW1E 5JL
Telephone: 442070028900
TPS: No
100 Victoria Street
London
SW1E 5JL
Credit Risk Overview
Want to learn more about LS ONE NEW CHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/10/2023 | Confirmation Statement (CS01) |
|
other |
04/09/2023 | Annual Accounts. (AA) |
|
accounts |
02/12/2022 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2023 | Event: New Confirmation Statement filed |
Date: 07/09/2023 | Event: New Accounts filed |
Date: 08/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LS ONE NEW CHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LS ONE NEW CHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LS ONE NEW CHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/09/2008 - Present (15 years and 6 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 189 Past: 182 |
View Report |
LS COMPANY SECRETARIES LIMITED 30/04/2011 - Present (12 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 212 Past: 323 |
View Report |
LAND SECURITIES MANAGEMENT SERVICES LIMITED 01/03/2013 - Present (11 years and 1 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 174 Past: 583 |
View Report |
25/05/2022 - Present (1 years and 11 months) Born in Aug 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 152 Past: 15 |
View Report |
22/02/2001 - Present (23 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1139 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/10/2023 | Confirmation Statement (CS01) |
|
other |
04/09/2023 | Annual Accounts. (AA) |
|
accounts |
02/12/2022 | Annual Accounts. (AA) |
|
accounts |
24/10/2022 | Confirmation Statement (CS01) |
|
other |
27/05/2022 | Appointment of director (AP01) |
|
officers |
26/05/2022 | Termination of appointment of director (TM01) |
|
officers |
29/10/2021 | Annual Accounts. (AA) |
|
accounts |
25/10/2021 | Confirmation Statement (CS01) |
|
other |
20/12/2020 | Annual Accounts. (AA) |
|
accounts |
27/10/2020 | Confirmation Statement (CS01) |
|
other |
02/12/2019 | Annual Accounts. (AA) |
|
accounts |
25/10/2019 | Confirmation Statement (CS01) |
|
other |
23/10/2019 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
23/10/2019 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
23/10/2019 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
23/10/2019 | No description (RESOLUTIONS) |
|
other |
07/01/2019 | Confirmation Statement (CS01) |
|
other |
19/10/2018 | Annual Accounts. (AA) |
|
accounts |
09/01/2018 | Change of relevant legal entity PSC details (PSC05) |
|
other |
09/01/2018 | Confirmation Statement (CS01) |
|
other |
04/01/2018 | Appointment of director (AP01) |
|
officers |
04/01/2018 | Termination of appointment of director (TM01) |
|
officers |
13/09/2017 | Annual Accounts. (AA) |
|
accounts |
04/04/2017 | Termination of appointment of director (TM01) |
|
officers |
10/03/2017 | Appointment of director (AP01) |
|
officers |
17/01/2017 | Change of director’s details (CH01) |
|
officers |
11/01/2017 | Change of corporate director’s details (CH02) |
|
officers |
11/01/2017 | Change of corporate director’s details (CH02) |
|
officers |
10/01/2017 | Change of registered office address (AD01) |
|
registeredAddress |
10/01/2017 | Change of corporate secretary’s details (CH04) |
|
officers |
09/01/2017 | Confirmation Statement (CS01) |
|
other |
19/12/2016 | Return of Allotment of shares (SH01) |
|
capitals |
15/08/2016 | Annual Accounts. (AA) |
|
accounts |
14/07/2016 | Termination of appointment of director (TM01) |
|
officers |
04/07/2016 | Appointment of director (AP01) |
|
officers |
01/02/2016 | Change of corporate director’s details (CH02) |
|
officers |
01/02/2016 | Annual Return (AR01) |
|
returns |
16/12/2015 | Annual Accounts. (AA) |
|
accounts |
28/01/2015 | Annual Return (AR01) |
|
returns |
14/10/2014 | Annual Accounts. (AA) |
|
accounts |
28/01/2014 | Annual Return (AR01) |
|
returns |
28/11/2013 | Miscellaneous document. (MISC) |
|
miscellaneous |
25/11/2013 | Annual Accounts. (AA) |
|
accounts |
07/05/2013 | Termination of appointment of director (TM01) |
|
officers |
20/03/2013 | Appointment of corporate director (AP02) |
|
officers |
29/01/2013 | Annual Return (AR01) |
|
returns |
13/09/2012 | Annual Accounts. (AA) |
|
accounts |
18/05/2012 | Return of Allotment of shares (SH01) |
|
capitals |
18/04/2012 | Change of director’s details (CH01) |
|
officers |
09/03/2012 | Annual Return (AR01) |
|
returns |
04/01/2012 | Annual Accounts. (AA) |
|
accounts |
27/05/2011 | Appointment of corporate secretary (AP04) |
|
officers |
27/05/2011 | Termination of appointment of secretary (TM02) |
|
officers |
26/04/2011 | Annual Return (AR01) |
|
returns |
29/07/2010 | Annual Accounts. (AA) |
|
accounts |
24/03/2010 | Annual Return (AR01) |
|
returns |
17/11/2009 | Statement of Companys Objects (CC04) |
|
miscellaneous |
17/11/2009 | No description (RESOLUTIONS) |
|
other |
17/11/2009 | Return of Allotment of shares (SH01) |
|
capitals |
04/09/2009 | Annual Accounts. (AA) |
|
accounts |
11/03/2009 | Annual Return. (363A) |
|
returns |
13/10/2008 | No description (RESOLUTIONS) |
|
other |
09/10/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/10/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/10/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/09/2008 | Annual Accounts. (AA) |
|
accounts |
11/09/2008 | Notice of increase in nominal capital. (123) |
|
capitals |
11/09/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
03/09/2008 | No description (RESOLUTIONS) |
|
other |
02/09/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
02/09/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
03/03/2008 | Annual Return. (363A) |
|
returns |
02/11/2007 | Annual Accounts. (AA) |
|
accounts |
27/04/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
27/04/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
06/03/2007 | Annual Return. (363A) |
|
returns |
05/02/2007 | Annual Accounts. (AA) |
|
accounts |
27/02/2006 | Annual Return. (363A) |
|
returns |
15/12/2005 | Annual Accounts. (AA) |
|
accounts |
17/10/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
06/10/2005 | Particulars of a mortgage or charge subject to which property has been acquired. (400) |
|
mortgages |
06/10/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
28/09/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/09/2005 | Change of accounting reference date. (225) |
|
miscellaneous |
28/09/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/09/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/09/2005 | Notice of increase in nominal capital. (123) |
|
capitals |
28/09/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/09/2005 | No description (RESOLUTIONS) |
|
other |
28/09/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
28/09/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/09/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
20/09/2005 | Change of name certificate (CERTNM) |
|
changeOfName |
10/03/2005 | Annual Return. (363S) |
|
returns |
11/12/2004 | Annual Accounts. (AA) |
|
accounts |
11/03/2004 | Annual Return. (363S) |
|
returns |
15/12/2003 | Annual Accounts. (AA) |
|
accounts |
24/03/2003 | Annual Return. (363S) |
|
returns |
20/12/2002 | Annual Accounts. (AA) |
|
accounts |
21/05/2002 | Annual Return. (363S) |
|
returns |
22/02/2001 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GREENHITHE HOLDINGS LTD | N/A | N/A |
BLUECO LIMITED | Active - Accounts Filed | View Report |
BLUEWATER GROUND LEASE LIMITED | Active - Accounts Filed | View Report |
BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2023 | Event: New Confirmation Statement filed |
Date: 07/09/2023 | Event: New Accounts filed |
Date: 08/12/2022 | Event: New Accounts filed |
Date: 28/10/2022 | Event: New Confirmation Statement filed |
Date: 31/05/2022 | Event: New Board Member Leigh McCaveny (929062453) Appointed |
Date: 30/05/2022 | Event: Elizabeth Miles (923549815) has left the board |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 29/10/2021 | Event: New Confirmation Statement filed |
Date: 29/10/2021 | Event: New Confirmation Statement filed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 31/10/2020 | Event: New Confirmation Statement filed |
Date: 07/12/2019 | Event: New Accounts filed |
Date: 30/10/2019 | Event: New Confirmation Statement filed |
Date: 11/01/2019 | Event: New Confirmation Statement filed |
Date: 23/10/2018 | Event: New Accounts filed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 08/01/2018 | Event: Louise Miller (919993577) has left the board |
Date: 08/01/2018 | Event: New Board Member Elizabeth Miles (923549815) Appointed |
Date: 19/09/2017 | Event: New Accounts filed |
Date: 06/04/2017 | Event: Michael Arnaouti (900053904) has left the board |
Date: 14/03/2017 | Event: New Board Member Louise Miller (919993577) Appointed |
Date: 13/01/2017 | Event: New Annual Return filed |
Date: 12/01/2017 | Event: Change in Reg. Office |
Date: 18/08/2016 | Event: New Accounts filed |
Date: 18/07/2016 | Event: Christopher Marshall Gill (913382502) has left the board |
Date: 06/07/2016 | Event: New Board Member Michael Arnaouti (900053904) Appointed |
Date: 25/02/2016 | Event: LS COMPANY SECRETARIES LIMITED (916040892) has left the board |
Date: 25/02/2016 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 25/02/2016 | Event: LS COMPANY SECRETARIES LIMITED (916040892) has left the board |
Date: 25/02/2016 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 20/12/2015 | Event: New Accounts filed |
Date: 28/09/2015 | Event: LAND SECURITIES MANAGEMENT SERVICES LIMITED (917680347) has left the board |
Date: 28/09/2015 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 01/02/2015 | Event: New Annual Return filed |
Date: 20/10/2014 | Event: New Accounts filed |
Date: 01/02/2014 | Event: New Annual Return filed |
Date: 29/11/2013 | Event: New Accounts filed |
Date: 09/05/2013 | Event: LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED (910006979) has left the board |
Date: 09/05/2013 | Event: Change in Reg. Office |
Date: 22/03/2013 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (917680347) Appointed |
Date: 04/02/2013 | Event: New Accounts filed |
Date: 04/02/2013 | Event: New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier