LS EASTERN QUARRY LIMITED
LONDON MERCHANT STREET (NO.1) LIMITED SHELFCO (NO.2043) LIMITED

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Company number 04103953
Status Active
Incorporation Date 8 November 2000
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 seventy-eight events have happened. The last three records are Director's details changed for Miss Colette O'shea on 10 January 2017; Director's details changed for Ls Director Limited on 10 January 2017; Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017. The most likely internet sites of LS EASTERN QUARRY LIMITED are www.lseasternquarry.co.uk, and www.ls-eastern-quarry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one 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 Eastern Quarry Limited is a Private Limited Company. The company registration number is 04103953. Ls Eastern Quarry Limited has been working since 08 November 2000. The present status of the company is Active. The registered address of Ls Eastern Quarry Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. O'SHEA, Colette 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 CARIAGA, Emma Jane has been resigned. Director DE BARR, Robert Henry has been resigned. Director MCGUCKIN, Stephen Augustine has been resigned. Director MCGUCKIN, Stephen Augustine has been resigned. Director SEDDON, Timothy Alex has been resigned. Director WOOD, Martin Reay has been resigned. Director LAND SECURITIES MANAGEMENT LIMITED has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 30 April 2011
Director
O'SHEA, Colette
Appointed Date: 12 May 2009
57 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 01 March 2013
Director
LS DIRECTOR LIMITED
Appointed Date: 26 September 2008

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 20 December 2000
Secretary
EPS SECRETARIES LIMITED
Resigned: 20 December 2000
Appointed Date: 08 November 2000
Director
CARIAGA, Emma Jane
Resigned: 12 May 2009
Appointed Date: 30 January 2009
49 years old
Director
DE BARR, Robert Henry
Resigned: 26 September 2008
Appointed Date: 20 December 2000
75 years old
Director
MCGUCKIN, Stephen Augustine
Resigned: 30 January 2009
Appointed Date: 10 October 2008
64 years old
Director
MCGUCKIN, Stephen Augustine
Resigned: 26 September 2008
Appointed Date: 28 July 2008
64 years old
Director
SEDDON, Timothy Alex
Resigned: 28 April 2006
Appointed Date: 20 December 2000
60 years old
Director
WOOD, Martin Reay
Resigned: 22 July 2009
Appointed Date: 26 September 2008
65 years old
Director
LAND SECURITIES MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 26 September 2008
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2008
Appointed Date: 06 September 2001
Director
MIKJON LIMITED
Resigned: 20 December 2000
Appointed Date: 08 November 2000

LS EASTERN QUARRY LIMITED Events

11 Jan 2017
Director's details changed for Miss Colette O'shea on 10 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
10 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
10 Jan 2017
Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017
...
... and 68 more events
09 Jan 2001
New secretary appointed
09 Jan 2001
New director appointed
03 Jan 2001
Memorandum and Articles of Association
20 Dec 2000
Company name changed shelfco (no.2043) LIMITED\certificate issued on 20/12/00
08 Nov 2000
Incorporation

LS EASTERN QUARRY LIMITED Charges

2 May 2014
Charge code 0410 3953 0001
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Bdw Trading Limited
Description: F/H property forming part of phase 1 eastern quarry, kent…

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