L.S.I.T.(MANAGEMENT)LIMITED
LONDON

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Company number 00306170
Status Active
Incorporation Date 19 October 1935
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Appointment of Louise Miller as a director on 1 March 2017; Director's details changed for Mr Michael Arnaouti on 16 January 2017; Director's details changed for Ls Director Limited on 10 January 2017. The most likely internet sites of L.S.I.T.(MANAGEMENT)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and two months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L S I T Management Limited is a Private Limited Company. The company registration number is 00306170. L S I T Management Limited has been working since 19 October 1935. The present status of the company is Active. The registered address of L S I T Management Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. ARNAOUTI, Michael is a Director of the company. MILLER, Louise is a Director of the company. LAND SECURITIES MANAGEMENT SERVICES LIMITED is a Director of the company. LS DIRECTOR LIMITED is a Director of the company. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary JONES, Laurance Aubrey has been resigned. Director DE SOUZA, Adrian Michael has been resigned. Director DUDGEON, Peter Maxwell has been resigned. Director DUDGEON, Peter Maxwell has been resigned. Director HENDERSON, Ian James has been resigned. Director HUNT, Peter John, Sir has been resigned. Director MURRAY, James Ian Keith has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 30 April 2011
Director
ARNAOUTI, Michael
Appointed Date: 01 April 2015
65 years old
Director
MILLER, Louise
Appointed Date: 01 March 2017
60 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 14 July 2004
Director
LS DIRECTOR LIMITED
Appointed Date: 01 March 2013

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 07 April 1998
Secretary
JONES, Laurance Aubrey
Resigned: 06 April 1998
Director
DE SOUZA, Adrian Michael
Resigned: 31 March 2015
Appointed Date: 30 April 2011
54 years old
Director
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 19 May 2010
70 years old
Director
DUDGEON, Peter Maxwell
Resigned: 02 March 2005
Appointed Date: 28 June 2001
70 years old
Director
HENDERSON, Ian James
Resigned: 14 July 2004
82 years old
Director
HUNT, Peter John, Sir
Resigned: 08 December 1997
92 years old
Director
MURRAY, James Ian Keith
Resigned: 28 June 2001
79 years old

L.S.I.T.(MANAGEMENT)LIMITED Events

10 Mar 2017
Appointment of Louise Miller as a director on 1 March 2017
20 Jan 2017
Director's details changed for Mr Michael Arnaouti on 16 January 2017
11 Jan 2017
Director's details changed for Ls Director Limited on 10 January 2017
11 Jan 2017
Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
...
... and 104 more events
19 Aug 1988
Return made up to 18/07/88; full list of members
26 Aug 1987
Accounts made up to 31 March 1987
26 Aug 1987
Return made up to 07/07/87; full list of members
30 Jul 1986
Accounts for a dormant company made up to 31 March 1986
30 Jul 1986
Return made up to 08/07/86; full list of members

L.S.I.T.(MANAGEMENT)LIMITED Charges

14 October 1937
Memo deposit
Delivered: 1 November 1937
Status: Satisfied on 30 June 2007
Persons entitled: Barclays Bank LTD
Description: 28 simpson rd, bromley.
13 May 1937
Under cr AA1425 charge
Delivered: 14 May 1937
Status: Satisfied
Persons entitled: C.S. Wilks, G.S. Wilks, M.P. Arnold
Description: 268,270 & 272 ryefield ave, hillingdon.

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