LS LUDGATE (NO.1) LIMITED
LONDON

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Company number 07666447
Status Active
Incorporation Date 13 June 2011
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
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 LUDGATE (NO.1) LIMITED are www.lsludgateno1.co.uk, and www.ls-ludgate-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five 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 Ludgate No 1 Limited is a Private Limited Company. The company registration number is 07666447. Ls Ludgate No 1 Limited has been working since 13 June 2011. The present status of the company is Active. The registered address of Ls Ludgate No 1 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 "Non-trading company".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 13 June 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: 28 November 2011
Director
LS DIRECTOR LIMITED
Appointed Date: 28 November 2011

Resigned Directors

Director
GILL, Christopher Marshall
Resigned: 14 July 2016
Appointed Date: 13 June 2011
67 years old

LS LUDGATE (NO.1) LIMITED Events

10 Mar 2017
Appointment of Louise Miller as a director on 1 March 2017
21 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
01 Dec 2011
Appointment of Land Securities Management Services Limited as a director
01 Dec 2011
Appointment of Ls Director Limited as a director
11 Aug 2011
Current accounting period shortened from 30 June 2012 to 31 March 2012
23 Jun 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LS LUDGATE (NO.1) LIMITED Charges

28 February 2014
Charge code 0766 6447 0002
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: L/H land being building one hillgate house 26 old bailey…
19 December 2012
Obligor accession deed
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited and Land Securities Capital Markets PLC (As "Issuer")
Description: Fixed and floating charge over the undertaking and all…

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