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- LS DUNDAS SQUARE LIMITED
LS DUNDAS SQUARE LIMITED
Non-Trading
General Information
NAME
LS DUNDAS SQUARE LIMITED
COMPANY NUMBER
04699933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/03/2003
(21years old)
WEBSITE
http://landsecurities.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/01/2011
07/03/2019
LS WESTMINSTER NO.2 LIMITED
View all previous names
Previous Names
05/01/2011 07/03/2019 LS WESTMINSTER NO.2 LIMITED
20/08/2007 05/01/2011 LAND SECURITIES RESERVE G LIMITED
03/08/2004 20/08/2007 LS REDWOOD (NO.2) LIMITED
26/03/2003 03/08/2004 WESTMINSTER CITY HALL (VICTORIA NO. 2) LIMITED
17/03/2003 26/03/2003 SHELFCO (NO.2825) LIMITED
LONDON
SW1E 5JL
Telephone: 02074139000
TPS: No
West Building
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: 15/12/2023 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Accounts filed |
Date: 16/12/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LS DUNDAS SQUARE 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 DUNDAS SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LS DUNDAS SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/12/2010 - Present (13 years and 3 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 10 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 (11years) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 174 Past: 583 |
View Report |
25/05/2022 - Present (1 years and 10 months) Born in Aug 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 152 Past: 15 |
View Report |
17/03/2003 - Present (21years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 864 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
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: 15/12/2023 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Accounts filed |
Date: 16/12/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts 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: 12/12/2021 | Event: New Confirmation Statement filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 12/12/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2020 | Event: New Accounts filed |
Date: 10/12/2020 | Event: New Confirmation Statement filed |
Date: 27/06/2020 | Event: New Accounts filed |
Date: 20/12/2019 | Event: New Confirmation Statement filed |
Date: 29/11/2019 | Event: New Accounts filed |
Date: 20/12/2018 | Event: New Confirmation Statement filed |
Date: 24/07/2018 | Event: New Accounts filed |
Date: 09/01/2018 | Event: Louise Miller (919993577) has left the board |
Date: 05/01/2018 | Event: New Board Member Elizabeth Miles (923549815) Appointed |
Date: 17/12/2017 | Event: New Confirmation Statement filed |
Date: 09/06/2017 | 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: 20/01/2017 | Event: New Annual Return filed |
Date: 12/01/2017 | Event: Change in Reg. Office |
Date: 18/07/2016 | Event: Christopher Marshall Gill (913382502) has left the board |
Date: 18/07/2016 | Event: New Accounts filed |
Date: 31/01/2016 | Event: New Annual Return filed |
Date: 31/01/2016 | Event: New Annual Return filed |
Date: 01/12/2015 | Event: New Accounts filed |
Date: 28/09/2015 | Event: New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
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 (917679996) has left the board |
Date: 28/09/2015 | Event: LS DIRECTOR LIMITED (915689868) 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 (916047284) has left the board |
Date: 23/04/2015 | Event: New Board Member Michael Arnaouti (900053904) Appointed |
Date: 20/04/2015 | Event: Adrian Michael De Souza (915838139) has left the board |
Date: 03/02/2015 | Event: New Annual Return filed |
Date: 02/02/2015 | Event: New Accounts filed |
Date: 29/01/2014 | Event: New Annual Return filed |
Date: 14/12/2013 | Event: New Accounts filed |
Date: 09/05/2013 | Event: LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED (915689860) 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 (917679996) Appointed |
Date: 04/02/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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