LS BIRMINGHAM LIMITED
LONDON SHELFCO (NO.1637) LIMITED

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 03744374
Status Active
Incorporation Date 31 March 1999
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 sixty-eight 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 BIRMINGHAM LIMITED are www.lsbirmingham.co.uk, and www.ls-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight 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 Birmingham Limited is a Private Limited Company. The company registration number is 03744374. Ls Birmingham Limited has been working since 31 March 1999. The present status of the company is Active. The registered address of Ls Birmingham 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. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Director DE BARR, Robert Henry has been resigned. Director DE SOUZA, Adrian Michael has been resigned. Director DUDGEON, Peter Maxwell has been resigned. Director FIELD, Graham has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director REDSHAW, Keith 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 March 2007
Director
LS DIRECTOR LIMITED
Appointed Date: 01 March 2013

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 05 May 1999
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 05 May 1999
Appointed Date: 31 March 1999
Director
DE BARR, Robert Henry
Resigned: 26 September 2008
Appointed Date: 05 May 1999
75 years old
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
FIELD, Graham
Resigned: 02 March 2007
Appointed Date: 05 May 1999
78 years old
Nominee Director
MIKJON LIMITED
Resigned: 05 May 1999
Appointed Date: 31 March 1999
Director
REDSHAW, Keith
Resigned: 20 March 2001
Appointed Date: 05 May 1999
79 years old
Director
LS RETAIL DIRECTOR LIMITED
Resigned: 30 April 2013
Appointed Date: 26 September 2008

Persons With Significant Control

Land Securities Partnerships Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LS BIRMINGHAM 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
21 Jan 2017
Director's details changed for Mr Michael Arnaouti on 16 January 2017
10 Jan 2017
Director's details changed for Ls Director Limited on 10 January 2017
10 Jan 2017
Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
...
... and 58 more events
21 May 1999
New director appointed
21 May 1999
New secretary appointed
21 May 1999
New director appointed
06 May 1999
Company name changed shelfco (no.1637) LIMITED\certificate issued on 06/05/99
31 Mar 1999
Incorporation

Similar Companies

LS BESPOKE ELECTRICAL LTD LS BEXHILL LIMITED LS BODY MATTERS LIMITED LS BON ACCORD LIMITED LS BOOK-KEEPING SERVICES LTD L'S BOUDOIR SKIN THERAPY CLINIC LTD LS BRAINTREE AND CASTLEFORD GP LIMITED