LS MILLSHAW LIMITED
LONDON LAND SECURITIES RESERVE D LIMITED SHELFCO (NO.3397) LIMITED

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Company number 06123116
Status Active
Incorporation Date 21 February 2007
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 fifty-one 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; Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017. The most likely internet sites of LS MILLSHAW LIMITED are www.lsmillshaw.co.uk, and www.ls-millshaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten 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 Millshaw Limited is a Private Limited Company. The company registration number is 06123116. Ls Millshaw Limited has been working since 21 February 2007. The present status of the company is Active. The registered address of Ls Millshaw 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. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director DE SOUZA, Adrian Michael has been resigned. Director DUDGEON, Peter Maxwell has been resigned. Director LS RETAIL DIRECTOR LIMITED has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Non-trading company".


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: 30 April 2007
Director
LS DIRECTOR LIMITED
Appointed Date: 01 March 2013

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 30 April 2007
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 30 April 2007
Appointed Date: 21 February 2007
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
LS RETAIL DIRECTOR LIMITED
Resigned: 30 April 2013
Appointed Date: 10 November 2008
Nominee Director
MIKJON LIMITED
Resigned: 30 April 2007
Appointed Date: 21 February 2007

Persons With Significant Control

Land Securities Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LS MILLSHAW 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
Secretary's details changed for Ls Company Secretaries Limited on 10 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
...
... and 41 more events
21 May 2007
New director appointed
21 May 2007
Director resigned
21 May 2007
Registered office changed on 21/05/07 from: lacon house theobalds road london WC1X 8RW
11 May 2007
Company name changed shelfco (no.3397) LIMITED\certificate issued on 11/05/07
21 Feb 2007
Incorporation

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