LS ONE NEW CHANGE LIMITED
LONDON SHELFCO (NO. 2389) LIMITED

Hellopages » Greater London » Westminster » SW1E 5JL
Company number 04165856
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 eighty 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 Land Securities Management Services Limited on 10 January 2017. The most likely internet sites of LS ONE NEW CHANGE LIMITED are www.lsonenewchange.co.uk, and www.ls-one-new-change.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve 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 Limited is a Private Limited Company. The company registration number is 04165856. Ls One New Change Limited has been working since 22 February 2001. The present status of the company is Active. The registered address of Ls One New Change 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. Secretary EPS SECRETARIES LIMITED has been resigned. Director GILL, Christopher Marshall has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. Director LAND SECURITIES PORTFOLIO MANAGEMENT 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
ARNAOUTI, Michael
Appointed Date: 01 July 2016
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: 26 September 2008

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 19 September 2005
Secretary
EPS SECRETARIES LIMITED
Resigned: 19 September 2005
Appointed Date: 22 February 2001
Director
GILL, Christopher Marshall
Resigned: 14 July 2016
Appointed Date: 26 September 2008
67 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2008
Appointed Date: 19 September 2005
Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 19 September 2005
Director
MIKJON LIMITED
Resigned: 19 September 2005
Appointed Date: 22 February 2001

Persons With Significant Control

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

LS ONE NEW CHANGE LIMITED Events

10 Mar 2017
Appointment of Louise Miller as a director on 1 March 2017
17 Jan 2017
Director's details changed for Mr Michael Arnaouti on 16 January 2017
11 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
11 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
...
... and 70 more events
15 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

LS ONE NEW CHANGE LIMITED Charges

29 August 2008
Mortgage
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As "Obligor Security Trustee")
Description: L/H land being 1 new change london t/no NGL87776.
29 August 2008
Obligor accession deed
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As "Obligor Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
30 September 2005
Obligor accession deed
Delivered: 6 October 2005
Status: Satisfied on 27 April 2007
Persons entitled: Deutsche Trustee Company Limited as Obligor Security Trustee
Description: Fixed and floating charges over the undertaking and all…
3 November 2004
Security trust and intercreditor deed
Delivered: 6 October 2005
Status: Satisfied on 27 April 2007
Persons entitled: Deutsche Trustee Company Limited as Obligor Security Trustee
Description: One new change, cheapside, london t/no LN205288.

Similar Companies

LS ONC HOLDINGS LIMITED LS ONE NEW CHANGE DEVELOPMENTS LIMITED LS OPTOMETRY LIMITED LS OUTLETS NO 1 GP LIMITED LS OUTLETS NO 2 GP LIMITED LS OXYGEN LIMITED LS PARK HOUSE DEVELOPMENT MANAGEMENT LIMITED