LS KINGSMEAD LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 07699874
Status Active
Incorporation Date 11 July 2011
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 twenty-seven 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 KINGSMEAD LIMITED are www.lskingsmead.co.uk, and www.ls-kingsmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four 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 Kingsmead Limited is a Private Limited Company. The company registration number is 07699874. Ls Kingsmead Limited has been working since 11 July 2011. The present status of the company is Active. The registered address of Ls Kingsmead 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. Director GILL, Christopher Marshall has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 11 July 2011
Director
ARNAOUTI, Michael
Appointed Date: 01 July 2016
65 years old
Director
MILLER, Louise
Appointed Date: 01 March 2017
60 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 11 July 2011
Director
LS DIRECTOR LIMITED
Appointed Date: 01 March 2013

Resigned Directors

Director
GILL, Christopher Marshall
Resigned: 14 July 2016
Appointed Date: 11 July 2011
67 years old

LS KINGSMEAD 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
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 17 more events
30 Sep 2011
Particulars of a mortgage or charge / charge no: 1
22 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2011
Statement of capital following an allotment of shares on 31 August 2011
  • GBP 10,000,000
11 Aug 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
11 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LS KINGSMEAD LIMITED Charges

30 September 2011
Mortgage
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: L/H land being 5-10 james street west, bath t/no ST227819.
30 September 2011
Obligor accession deed
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited and Land Securities Capital Markets PLC (The Issuer)
Description: Fixed and floating charge over the undertaking and all…

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