LS PROPERTY HOLDINGS LIMITED
BIRMINGHAM LOGSON PROPERTY INVESTMENTS (HOLDINGS) LIMITED LOGSON 103 LIMITED

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 07801900
Status Active
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed logson property investments (holdings) LIMITED\certificate issued on 24/11/15 RES15 ‐ Change company name resolution on 2015-11-11 . The most likely internet sites of LS PROPERTY HOLDINGS LIMITED are www.lspropertyholdings.co.uk, and www.ls-property-holdings.co.uk. The predicted number of employees is 170 to 180. The company’s age is fourteen years and two months. Ls Property Holdings Limited is a Private Limited Company. The company registration number is 07801900. Ls Property Holdings Limited has been working since 07 October 2011. The present status of the company is Active. The registered address of Ls Property Holdings Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. The company`s financial liabilities are £3292.94k. It is £-5.24k against last year. And the total assets are £5161.54k, which is £-0.04k against last year. LOGGIE, John is a Director of the company. STEPHENSON, Michael William is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".


ls property holdings Key Finiance

LIABILITIES £3292.94k
-1%
CASH n/a
TOTAL ASSETS £5161.54k
-1%
All Financial Figures

Current Directors

Director
LOGGIE, John
Appointed Date: 07 October 2011
63 years old
Director
STEPHENSON, Michael William
Appointed Date: 07 October 2011
66 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 07 October 2011
Appointed Date: 07 October 2011
94 years old

Persons With Significant Control

Mr John Loggie
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael William Stephenson
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LS PROPERTY HOLDINGS LIMITED Events

12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Company name changed logson property investments (holdings) LIMITED\certificate issued on 24/11/15
  • RES15 ‐ Change company name resolution on 2015-11-11
24 Nov 2015
Change of name notice
17 Nov 2015
Director's details changed for Mr John Loggie on 17 November 2015
...
... and 20 more events
27 Oct 2011
Statement of capital following an allotment of shares on 7 October 2011
  • GBP 2
27 Oct 2011
Current accounting period shortened from 31 October 2012 to 31 December 2011
27 Oct 2011
Appointment of Mr Michael William Stephenson as a director
12 Oct 2011
Termination of appointment of Barbara Kahan as a director
07 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LS PROPERTY HOLDINGS LIMITED Charges

16 December 2011
Debenture
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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