LS (EUREKA) LIMITED
LONDON

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Company number 09995146
Status Active
Incorporation Date 9 February 2016
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 eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Director's details changed for Ms Olivia Clare Troughton on 11 January 2017; Director's details changed for Ls Director Limited on 10 January 2017. The most likely internet sites of LS (EUREKA) LIMITED are www.lseureka.co.uk, and www.ls-eureka.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten 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 Eureka Limited is a Private Limited Company. The company registration number is 09995146. Ls Eureka Limited has been working since 09 February 2016. The present status of the company is Active. The registered address of Ls Eureka Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. TROUGHTON, Olivia Clare 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. The company operates in "Development of building projects".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 09 February 2016
Director
TROUGHTON, Olivia Clare
Appointed Date: 09 February 2016
55 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 09 February 2016
Director
LS DIRECTOR LIMITED
Appointed Date: 09 February 2016

Persons With Significant Control

The X-Leisure (General Partner) Limited
Notified on: 8 November 2016
Nature of control: Ownership of shares – 75% or more
Leisure Parks Ii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LS (EUREKA) LIMITED Events

17 Feb 2017
Confirmation statement made on 8 February 2017 with updates
20 Jan 2017
Director's details changed for Ms Olivia Clare Troughton on 11 January 2017
11 Jan 2017
Director's details changed for Ls Director Limited on 10 January 2017
11 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
10 Jan 2017
Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017
Registered office address changed from 5 Strand London WC2N 5AF United Kingdom to 100 Victoria Street London SW1E 5JL on 10 January 2017
10 Feb 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
09 Feb 2016
Incorporation
Statement of capital on 2016-02-09
  • GBP 2

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