LS MIRAGE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 07938240
Status Active
Incorporation Date 6 February 2012
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 thirty-eight 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 Ltd on 10 January 2017. The most likely internet sites of LS MIRAGE LIMITED are www.lsmirage.co.uk, and www.ls-mirage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 Mirage Limited is a Private Limited Company. The company registration number is 07938240. Ls Mirage Limited has been working since 06 February 2012. The present status of the company is Active. The registered address of Ls Mirage Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LTD 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 BLAKE, Ashley Peter has been resigned. Director DE SOUZA, Adrian Michael has been resigned. Director GILL, Christopher Marshall has been resigned. Director HIGGINS, Phil has been resigned. Director LAND SECURITIES MANAGEMENT LIMITED has been resigned. Director LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LS COMPANY SECRETARIES LTD
Appointed Date: 06 February 2012

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: 01 March 2013

Director
LS DIRECTOR LIMITED
Appointed Date: 01 March 2013

Resigned Directors

Director
BLAKE, Ashley Peter
Resigned: 11 February 2013
Appointed Date: 06 February 2012
56 years old

Director
DE SOUZA, Adrian Michael
Resigned: 31 March 2015
Appointed Date: 11 February 2013
54 years old

Director
GILL, Christopher Marshall
Resigned: 14 July 2016
Appointed Date: 11 February 2013
67 years old

Director
HIGGINS, Phil
Resigned: 11 February 2013
Appointed Date: 06 February 2012
56 years old

Director
LAND SECURITIES MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 29 November 2012

Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 29 November 2012

Persons With Significant Control

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

LS MIRAGE 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
12 Jan 2017
Secretary's details changed for Ls Company Secretaries Ltd on 10 January 2017
11 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
10 Jan 2017
Director's details changed for Ls Director Limited on 10 January 2017
...
... and 28 more events
13 Dec 2012
Appointment of Land Securities Portfolio Management Limited as a director
06 Jun 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
02 May 2012
Director's details changed for Mr Ashley Peter Blake on 30 March 2012
18 Apr 2012
Director's details changed for Mr Phil Higgins on 30 March 2012
06 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LS MIRAGE LIMITED Charges

16 July 2015
Charge code 0793 8240 0001
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…