LS HARROGATE (LEASEHOLD) LIMITED
LONDON

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Company number 06684562
Status Active
Incorporation Date 29 August 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-one events have happened. The last three records are Appointment of Louise Miller as a director on 1 March 2017; Director's details changed for Mr Michael Arnaouti on 16 January 2017; Director's details changed for Ls Director Limited on 10 January 2017. The most likely internet sites of LS HARROGATE (LEASEHOLD) LIMITED are www.lsharrogateleasehold.co.uk, and www.ls-harrogate-leasehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three 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 Harrogate Leasehold Limited is a Private Limited Company. The company registration number is 06684562. Ls Harrogate Leasehold Limited has been working since 29 August 2008. The present status of the company is Active. The registered address of Ls Harrogate Leasehold 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. Director DE SOUZA, Adrian Michael has been resigned. Director DUDGEON, Peter Maxwell has been resigned. Director LAND SECURITIES PORTFOLIO MANAGEMENT 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: 29 August 2008
Director
LS DIRECTOR LIMITED
Appointed Date: 01 March 2013

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 08 September 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: 10 November 2008
70 years old
Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 18 January 2013
Appointed Date: 29 August 2008

LS HARROGATE (LEASEHOLD) LIMITED Events

10 Mar 2017
Appointment of Louise Miller as a director on 1 March 2017
20 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
10 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
...
... and 31 more events
05 Dec 2008
Director appointed peter maxwell dudgeon
29 Oct 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2008
Accounting reference date shortened from 31/08/2009 to 31/03/2009
16 Sep 2008
Secretary appointed peter maxwell dudgeon
29 Aug 2008
Incorporation

LS HARROGATE (LEASEHOLD) LIMITED Charges

29 December 2008
Obligor accession deed
Delivered: 31 December 2008
Status: Satisfied on 21 January 2013
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee) and Land Securities Capital Markets PLC (the Issuer)
Description: Fixed and floating charge over the undertaking and all…

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