LS HARROGATE LIMITED
LONDON SHELFCO (NO. 3225) LIMITED

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Company number 05701934
Status Active
Incorporation Date 8 February 2006
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 fifty-eight 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 Land Securities Management Services Limited on 10 January 2017. The most likely internet sites of LS HARROGATE LIMITED are www.lsharrogate.co.uk, and www.ls-harrogate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve 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 Limited is a Private Limited Company. The company registration number is 05701934. Ls Harrogate Limited has been working since 08 February 2006. The present status of the company is Active. The registered address of Ls Harrogate 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 EPS SECRETARIES LIMITED 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. Nominee Director MIKJON 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
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: 20 February 2006
Director
LS DIRECTOR LIMITED
Appointed Date: 01 March 2013

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 20 February 2006
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 20 February 2006
Appointed Date: 08 February 2006
Director
DE SOUZA, Adrian Michael
Resigned: 31 March 2015
Appointed Date: 30 April 2011
55 years old
Director
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 26 September 2008
70 years old
Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 18 January 2013
Appointed Date: 20 February 2006
Nominee Director
MIKJON LIMITED
Resigned: 20 February 2006
Appointed Date: 08 February 2006

Persons With Significant Control

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

LS HARROGATE 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
11 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
11 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 48 more events
24 Feb 2006
Nc inc already adjusted 15/02/06
24 Feb 2006
Memorandum and Articles of Association
24 Feb 2006
Memorandum and Articles of Association
15 Feb 2006
Company name changed shelfco (no. 3225) LIMITED\certificate issued on 15/02/06
08 Feb 2006
Incorporation

LS HARROGATE LIMITED Charges

10 July 2006
Mortgage
Delivered: 14 July 2006
Status: Satisfied on 29 April 2009
Persons entitled: Deutsche Trustees Company Limited (As Obligor Security Trustee)
Description: Victoria shopping centre harrogate t/nos NYK231770 and…
10 July 2006
Obligor accession deed
Delivered: 14 July 2006
Status: Satisfied on 21 January 2013
Persons entitled: Deutsche Trustees Company Limited (As Obligor Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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