LS EMPRESS STATE LIMITED
LONDON

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Company number 06453009
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Director's details changed for Mr Martin Reay Wood on 11 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 EMPRESS STATE LIMITED are www.lsempressstate.co.uk, and www.ls-empress-state.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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.Ls Empress State Limited is a Private Limited Company. The company registration number is 06453009. Ls Empress State Limited has been working since 13 December 2007. The present status of the company is Active. The registered address of Ls Empress State Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. WOOD, Martin Reay 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 TRUSEC LIMITED has been resigned. Director MONIR, Nicole Frances has been resigned. Director SMITH, Richard James has been resigned. Director LAND SECURITIES MANAGEMENT LIMITED has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. Director LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 30 April 2011

Director
WOOD, Martin Reay
Appointed Date: 26 September 2008
66 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: 19 December 2007

Nominee Secretary
TRUSEC LIMITED
Resigned: 19 December 2007
Appointed Date: 13 December 2007

Director
MONIR, Nicole Frances
Resigned: 13 December 2007
Appointed Date: 13 December 2007
58 years old

Director
SMITH, Richard James
Resigned: 19 December 2007
Appointed Date: 13 December 2007
47 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: 19 December 2007

Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 26 September 2008
Appointed Date: 07 May 2008

Nominee Director
TRUSEC LIMITED
Resigned: 19 December 2007
Appointed Date: 13 December 2007

LS EMPRESS STATE LIMITED Events

11 Jan 2017
Director's details changed for Mr Martin Reay Wood on 11 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 53 more events
23 Dec 2007
Secretary resigned;director resigned
23 Dec 2007
Director resigned
17 Dec 2007
Director resigned
17 Dec 2007
New director appointed
13 Dec 2007
Incorporation

LS EMPRESS STATE LIMITED Charges

8 May 2008
Obligor accession deed
Delivered: 13 May 2008
Status: Satisfied on 2 September 2008
Persons entitled: Deutsche Trustee Company Limited as (Obligor Security Trustee) and Land Securities Capital Markets PLC (as Issuer)
Description: Fixed and floating charge over the undertaking and all…
3 November 2004
Security trust and intercreditor deed
Delivered: 16 May 2008
Status: Satisfied on 2 September 2008
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: F/H land being empress state building lillie road london…