LS BANBRIDGE MANAGEMENT LIMITED
LONDON SHELFCO (NO. 3555) LIMITED

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Company number 06623621
Status Active
Incorporation Date 18 June 2008
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Louise Miller as a director on 1 March 2017; Confirmation statement made on 21 February 2017 with updates; Director's details changed for Mr Michael Arnaouti on 16 January 2017. The most likely internet sites of LS BANBRIDGE MANAGEMENT LIMITED are www.lsbanbridgemanagement.co.uk, and www.ls-banbridge-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six 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.Ls Banbridge Management Limited is a Private Limited Company. The company registration number is 06623621. Ls Banbridge Management Limited has been working since 18 June 2008. The present status of the company is Active. The registered address of Ls Banbridge 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 EPS SECRETARIES LIMITED has been resigned. Director DE SOUZA, Adrian Michael has been resigned. Director DUDGEON, Peter Maxwell has been resigned. Director MIKJON LIMITED has been resigned. Director LS RETAIL DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


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: 02 July 2008
Director
LS DIRECTOR LIMITED
Appointed Date: 01 March 2013

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 02 July 2008
Secretary
EPS SECRETARIES LIMITED
Resigned: 02 July 2008
Appointed Date: 18 June 2008
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: 26 September 2008
70 years old
Director
MIKJON LIMITED
Resigned: 02 July 2008
Appointed Date: 18 June 2008
Director
LS RETAIL DIRECTOR LIMITED
Resigned: 30 April 2013
Appointed Date: 26 September 2008

Persons With Significant Control

Ls Banbridge Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LS BANBRIDGE MANAGEMENT LIMITED Events

10 Mar 2017
Appointment of Louise Miller as a director on 1 March 2017
24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
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
10 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
...
... and 34 more events
18 Jul 2008
Appointment terminated secretary eps secretaries LIMITED
18 Jul 2008
Registered office changed on 18/07/2008 from lacon house theobalds road london WC1X 8RW
18 Jul 2008
Accounting reference date shortened from 30/06/2009 to 31/03/2009
25 Jun 2008
Company name changed shelfco (no. 3555) LIMITED\certificate issued on 25/06/08
18 Jun 2008
Incorporation

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