LS (MILFORD HAVEN) LIMITED
LONDON LXB PROPERTIES (MILFORD HAVEN) LIMITED

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 05234372
Status Active
Incorporation Date 17 September 2004
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 seventy-three events have happened. The last three records are Director's details changed for Mr Martin Reay Wood on 11 January 2017; Director's details changed for Ls Director Limited on 10 January 2017; Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017. The most likely internet sites of LS (MILFORD HAVEN) LIMITED are www.lsmilfordhaven.co.uk, and www.ls-milford-haven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three 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 Milford Haven Limited is a Private Limited Company. The company registration number is 05234372. Ls Milford Haven Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Ls Milford Haven Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. WOOD, Martin Reay 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 GORI, Luca has been resigned. Secretary HOLLOCKS, Ian Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALFORD, Nicholas Brian Treseder has been resigned. Director GORI, Luca has been resigned. Director LLOYD, Stephen has been resigned. Director WALTON, Timothy Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 30 April 2011
Director
WOOD, Martin Reay
Appointed Date: 29 June 2005
65 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 29 June 2005
Director
LS DIRECTOR LIMITED
Appointed Date: 01 March 2013

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 29 June 2005
Secretary
GORI, Luca
Resigned: 20 September 2004
Appointed Date: 17 September 2004
Secretary
HOLLOCKS, Ian Michael
Resigned: 29 June 2005
Appointed Date: 20 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Director
ALFORD, Nicholas Brian Treseder
Resigned: 29 June 2005
Appointed Date: 20 September 2004
61 years old
Director
GORI, Luca
Resigned: 20 September 2004
Appointed Date: 17 September 2004
52 years old
Director
LLOYD, Stephen
Resigned: 20 September 2004
Appointed Date: 17 September 2004
58 years old
Director
WALTON, Timothy Paul
Resigned: 29 June 2005
Appointed Date: 20 September 2004
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 18 January 2013
Appointed Date: 22 September 2008

LS (MILFORD HAVEN) LIMITED Events

11 Jan 2017
Director's details changed for Mr Martin Reay Wood on 11 January 2017
10 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
10 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
10 Jan 2017
Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017
...
... and 63 more events
23 Sep 2004
New director appointed
23 Sep 2004
New secretary appointed;new director appointed
21 Sep 2004
Director resigned
21 Sep 2004
Secretary resigned
17 Sep 2004
Incorporation

LS (MILFORD HAVEN) LIMITED Charges

22 September 2008
Obligor accession deed
Delivered: 23 September 2008
Status: Satisfied on 21 January 2013
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee) and Land Securities Capital Markets PLC (as Issuer)
Description: All rights title and interest I and to any real property…
22 September 2008
Mortgage
Delivered: 23 September 2008
Status: Satisfied on 17 December 2010
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: L/H land on the south west side of havenshead retail park…
30 November 2004
Debenture
Delivered: 1 December 2004
Status: Satisfied on 23 July 2008
Persons entitled: Hypo Real Estate Bank International as Agent and Trustee
Description: L/H interest in the havenshead retail park milford haven…

Similar Companies

LS (INTERNATIONAL) LTD LS (JAGUAR) GP INVESTMENTS LIMITED LS (PARRSWOOD TWO) LIMITED LS (PARRSWOOD) LIMITED LS (RIVERSIDE TWO) LIMITED LS (RIVERSIDE) LIMITED LS (VICTORIA) NOMINEE NO.1 LIMITED