LS ONE NEW CHANGE DEVELOPMENTS LIMITED
LONDON SHELFCO (NO. 2390) LIMITED

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Company number 04165843
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two 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 ONE NEW CHANGE DEVELOPMENTS LIMITED are www.lsonenewchangedevelopments.co.uk, and www.ls-one-new-change-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight 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 One New Change Developments Limited is a Private Limited Company. The company registration number is 04165843. Ls One New Change Developments Limited has been working since 22 February 2001. The present status of the company is Active. The registered address of Ls One New Change Developments 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 EPS SECRETARIES LIMITED has been resigned. Director LAND SECURITIES MANAGEMENT LIMITED has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 30 April 2011
Director
WOOD, Martin Reay
Appointed Date: 26 September 2008
65 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 01 March 2013
Director
LS DIRECTOR LIMITED
Appointed Date: 26 September 2008

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 22 September 2005
Secretary
EPS SECRETARIES LIMITED
Resigned: 21 September 2005
Appointed Date: 22 February 2001
Director
LAND SECURITIES MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 26 September 2008
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2008
Appointed Date: 21 September 2005
Director
MIKJON LIMITED
Resigned: 21 September 2005
Appointed Date: 22 February 2001

Persons With Significant Control

Ls Onc Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LS ONE NEW CHANGE DEVELOPMENTS 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 52 more events
22 Dec 2003
Accounts for a dormant company made up to 28 February 2003
24 Mar 2003
Return made up to 22/02/03; full list of members
20 Dec 2002
Accounts for a dormant company made up to 28 February 2002
21 May 2002
Return made up to 22/02/02; full list of members
22 Feb 2001
Incorporation

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