LS LUDGATE (NO.3) LIMITED
LONDON

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Company number 08591959
Status Active
Incorporation Date 1 July 2013
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 seventeen 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.3) LIMITED are www.lsludgateno3.co.uk, and www.ls-ludgate-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 3 Limited is a Private Limited Company. The company registration number is 08591959. Ls Ludgate No 3 Limited has been working since 01 July 2013. The present status of the company is Active. The registered address of Ls Ludgate No 3 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: 01 July 2013
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: 01 July 2013
Director
LS DIRECTOR LIMITED
Appointed Date: 01 July 2013

Resigned Directors

Director
GILL, Christopher Marshall
Resigned: 14 July 2016
Appointed Date: 01 July 2013
67 years old

LS LUDGATE (NO.3) 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 7 more events
30 Dec 2014
Accounts for a dormant company made up to 31 March 2014
16 Jul 2014
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
24 Dec 2013
Registration of charge 085919590001
01 Aug 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
01 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01

LS LUDGATE (NO.3) LIMITED Charges

20 December 2013
Charge code 0859 1959 0001
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Notification of addition to or amendment of charge…

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