LS NEW STREET SQUARE INVESTMENTS LIMITED
Non-Trading
General Information
NAME
LS NEW STREET SQUARE INVESTMENTS LIMITED
COMPANY NUMBER
06452990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/12/2007
(17years old)
WEBSITE
http://landsecurities.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/12/2007
18/08/2016
LS LONDON INTERMEDIATE LIMITED
LONDON
SW1E 5JL
Telephone: 02074139000
TPS: No
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 |
|---|---|
| 12/07/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LS NEW STREET SQUARE INVESTMENTS 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 NEW STREET SQUARE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LS NEW STREET SQUARE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2008 - Present (16 years and 2 months) Born in N/A |
Active | Director |
Current: 197 Past: 185 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 30/04/2011 - Present (13 years and 7 months) Born in N/A |
Active | Secretary |
Current: 228 Past: 329 |
View Report |
|
01/03/2013 - Present (11 years and 9 months) Born in N/A |
Active | Director |
Current: 193 Past: 586 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 31 Past: 37 |
View Report |
|
Director: 13/12/2007 - Present (17years) Secretary: 13/12/2007 - Present (17years) Born in N/A |
Resigned | Director&Secretary |
Current: 14 Past: 2229 |
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 |
|---|---|
| 12/07/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 12/01/2017 | Change in Reg. Office |
| 18/07/2016 | Christopher Marshall Gill (913382502) has left the board |
| 06/07/2016 | New Board Member Martin Richard Worthington (920965306) Appointed |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 25/02/2016 | LS COMPANY SECRETARIES LIMITED (916041038) has left the board |
| 25/02/2016 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 25/02/2016 | LS COMPANY SECRETARIES LIMITED (916041038) has left the board |
| 25/02/2016 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 06/12/2015 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 28/09/2015 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 28/09/2015 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (917679959) has left the board |
| 10/03/2015 | New Accounts filed |
| 18/11/2014 | New Annual Return filed |
| 14/12/2013 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
| 09/05/2013 | LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED (910006979) has left the board |
| 22/03/2013 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (917679959) Appointed |
| 25/10/2012 | New Annual Return filed |
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