LS NOMINEES HOLDINGS LIMITED
LONDON TRUSHELFCO (NO.3080) LIMITED

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Company number 05196142
Status Active
Incorporation Date 3 August 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 sixty-four 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 NOMINEES HOLDINGS LIMITED are www.lsnomineesholdings.co.uk, and www.ls-nominees-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four 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 Nominees Holdings Limited is a Private Limited Company. The company registration number is 05196142. Ls Nominees Holdings Limited has been working since 03 August 2004. The present status of the company is Active. The registered address of Ls Nominees Holdings 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 TRUSEC LIMITED has been resigned. Director DE SOUZA, Adrian Michael has been resigned. Director DUDGEON, Peter Maxwell has been resigned. Director HODGSON, Kenneth Ian has been resigned. Director STOKER, Louise Jane has been resigned. Director SWORD, Andrew James has been resigned. Director ZUERCHER, Eleanor Jane 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
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: 17 September 2004
Director
LS DIRECTOR LIMITED
Appointed Date: 01 March 2013

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 14 September 2004
Nominee Secretary
TRUSEC LIMITED
Resigned: 17 September 2004
Appointed Date: 03 August 2004
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: 26 September 2008
70 years old
Director
HODGSON, Kenneth Ian
Resigned: 17 September 2004
Appointed Date: 13 September 2004
65 years old
Director
STOKER, Louise Jane
Resigned: 13 September 2004
Appointed Date: 03 August 2004
52 years old
Director
SWORD, Andrew James
Resigned: 17 September 2004
Appointed Date: 13 September 2004
46 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 13 September 2004
Appointed Date: 03 August 2004
62 years old
Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 17 September 2004

LS NOMINEES HOLDINGS 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
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 54 more events
17 Sep 2004
Director resigned
17 Sep 2004
New director appointed
17 Sep 2004
New director appointed
14 Sep 2004
Company name changed trushelfco (no.3080) LIMITED\certificate issued on 14/09/04
03 Aug 2004
Incorporation

LS NOMINEES HOLDINGS LIMITED Charges

3 November 2004
Obligor floating charge agreement
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Land Securities Capital Markets PLC
Description: First floating charge all present and future assets and…
3 November 2004
Security trust and intercreditor deed
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: All rights title and interests in 1) the original mortgaged…

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