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LS ONC HOLDINGS LIMITED
Company is dissolved
General Information
NAME
LS ONC HOLDINGS LIMITED
COMPANY NUMBER
05701865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/02/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/01/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
08/02/2006
30/10/2006
SHELFCO (NO. 3198) LIMITED
Previous Names
08/02/2006 30/10/2006 SHELFCO (NO. 3198) 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: 14/03/2024 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 07/03/2024 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Credit Risk Overview
Want to learn more about LS ONC HOLDINGS 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 ONC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LS ONC HOLDINGS 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 Dec 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 116 |
View Report |
Born in Jan 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 42 |
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: 14/03/2024 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) 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 LS DIRECTOR LIMITED (913381460) Appointed |
Date: 16/02/2024 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) 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: 08/02/2024 | Event: New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
Date: 08/02/2024 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 25/01/2024 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 14/12/2023 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 14/12/2023 | Event: New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
Date: 12/12/2023 | Event: New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
Date: 12/12/2023 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 06/12/2023 | Event: New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
Date: 06/12/2023 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 22/11/2023 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 22/11/2023 | Event: New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
Date: 22/11/2023 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 16/11/2023 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 16/11/2023 | Event: New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
Date: 16/11/2023 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 10/11/2023 | Event: New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
Date: 10/11/2023 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 08/11/2023 | Event: New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
Date: 08/11/2023 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 07/11/2023 | Event: New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
Date: 07/11/2023 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) 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: 24/08/2023 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 24/08/2023 | Event: New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
Date: 10/08/2023 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 22/05/2023 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 26/04/2023 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 26/04/2023 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 26/04/2023 | Event: New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
Date: 20/04/2023 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 20/04/2023 | Event: New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
Date: 20/04/2023 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 11/12/2019 | Event: New Accounts filed |
Date: 14/01/2019 | Event: New Confirmation Statement filed |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 23/01/2018 | Event: New Confirmation Statement filed |
Date: 18/07/2017 | Event: New Accounts filed |
Date: 13/01/2017 | Event: New Annual Return filed |
Date: 12/01/2017 | Event: Change in Reg. Office |
Date: 19/07/2016 | Event: New Accounts filed |
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