LS HOLBORN GATE LIMITED
LONDON BLAXMILL (THIRTY-FOUR) LIMITED RAYFLAT LIMITED

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Company number 05282748
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-three 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 HOLBORN GATE LIMITED are www.lsholborngate.co.uk, and www.ls-holborn-gate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven 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 Holborn Gate Limited is a Private Limited Company. The company registration number is 05282748. Ls Holborn Gate Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Ls Holborn Gate 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. Secretary MACLEAN, Elizabeth Maria has been resigned. Secretary MARTIN, Rosemary Elisabeth Scudamore has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DE SOUZA, Adrian Michael has been resigned. Director DUDGEON, Peter Maxwell has been resigned. Director JONES, Helen Audrey has been resigned. Director SMITH, David Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director LS RETAIL DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


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: 22 June 2005
Director
LS DIRECTOR LIMITED
Appointed Date: 01 March 2013

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 22 June 2005
Secretary
MACLEAN, Elizabeth Maria
Resigned: 22 June 2005
Appointed Date: 07 March 2005
Secretary
MARTIN, Rosemary Elisabeth Scudamore
Resigned: 07 March 2005
Appointed Date: 24 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 2004
Appointed Date: 10 November 2004
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
JONES, Helen Audrey
Resigned: 22 June 2005
Appointed Date: 24 November 2004
62 years old
Director
SMITH, David Mark
Resigned: 22 June 2005
Appointed Date: 24 November 2004
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 November 2004
Appointed Date: 10 November 2004
Director
LS RETAIL DIRECTOR LIMITED
Resigned: 30 April 2013
Appointed Date: 10 November 2008

LS HOLBORN GATE 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 Ls Director 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
Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
...
... and 73 more events
29 Nov 2004
New director appointed
22 Nov 2004
Company name changed rayflat LIMITED\certificate issued on 22/11/04
22 Nov 2004
Secretary resigned
22 Nov 2004
Director resigned
10 Nov 2004
Incorporation

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