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- LS WOOD LANE LIMITED
LS WOOD LANE LIMITED
Company is dissolved
General Information
NAME
LS WOOD LANE LIMITED
COMPANY NUMBER
04424261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/04/2002
(22years old)
WEBSITE
LANDSECURITIES.COM
CONFIRMATION STATEMENT MADE UP TO
07/01/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
16/08/2002
03/08/2004
WOOD LANE PROPERTY LIMITED
View all previous names
Previous Names
16/08/2002 03/08/2004 WOOD LANE PROPERTY LIMITED
25/04/2002 16/08/2002 SHELFCO (NO 2731) LIMITED
LONDON
SW1E 5JL
100 Victoria Street
London
SW1E 5JL
Credit Risk Overview
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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 |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/03/2024 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 07/03/2024 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 16/02/2024 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Credit Risk Overview
Want to learn more about LS WOOD LANE 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 WOOD LANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LS WOOD LANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 860 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 864 |
View Report |
Born in Jun 1955 |
Status: Resigned | Position: Secretary | Appointments:
Current: 13 Past: 1001 |
View Report |
Born in Jan 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 103 |
View Report |
LAND SECURITIES MANAGEMENT LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 44 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/03/2024 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 07/03/2024 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 16/02/2024 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 16/02/2024 | Event: New Board Member Martin Reay Wood (908948693) Appointed |
Date: 08/02/2024 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 22/11/2023 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 16/11/2023 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 02/11/2023 | Event: New Board Member Martin Reay Wood (908948693) Appointed |
Date: 26/10/2023 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 28/09/2023 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 10/08/2023 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 26/04/2023 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 20/04/2023 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 22/12/2020 | Event: New Accounts filed |
Date: 16/09/2020 | Event: New Accounts filed |
Date: 11/01/2020 | Event: New Confirmation Statement filed |
Date: 11/12/2019 | Event: New Accounts filed |
Date: 14/02/2019 | Event: New Confirmation Statement filed |
Date: 15/12/2018 | Event: New Accounts filed |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 18/07/2017 | Event: New Accounts filed |
Date: 04/03/2017 | Event: New Annual Return filed |
Date: 12/01/2017 | Event: Change in Reg. Office |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 08/04/2016 | Event: New Annual Return filed |
Date: 28/09/2015 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 28/09/2015 | Event: LAND SECURITIES MANAGEMENT SERVICES LIMITED (917679998) has left the board |
Date: 01/07/2015 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 01/07/2015 | Event: LS COMPANY SECRETARIES LIMITED (916047354) has left the board |
Date: 15/06/2015 | Event: New Accounts filed |
Date: 18/04/2015 | Event: New Annual Return filed |
Date: 04/09/2014 | Event: New Accounts filed |
Date: 30/04/2014 | Event: New Annual Return filed |
Date: 09/08/2013 | Event: New Accounts filed |
Date: 09/05/2013 | Event: LAND SECURITIES MANAGEMENT LIMITED (913384478) has left the board |
Date: 29/04/2013 | Event: New Annual Return filed |
Date: 26/04/2013 | Event: Change in Reg. Office |
Date: 22/03/2013 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (917679998) Appointed |
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