LS TOTTENHAM COURT ROAD LIMITED
LONDON LS LIONHEART LIMITED 50 ANNES GATE (NO.1) LIMITED SHELFCO (NO. 2181) LIMITED

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Company number 04161216
Status Active
Incorporation Date 15 February 2001
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; 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. The most likely internet sites of LS TOTTENHAM COURT ROAD LIMITED are www.lstottenhamcourtroad.co.uk, and www.ls-tottenham-court-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine 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 Tottenham Court Road Limited is a Private Limited Company. The company registration number is 04161216. Ls Tottenham Court Road Limited has been working since 15 February 2001. The present status of the company is Active. The registered address of Ls Tottenham Court Road 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 "Development of building projects".


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 February 2001
Secretary
EPS SECRETARIES LIMITED
Resigned: 22 February 2001
Appointed Date: 15 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: 22 February 2001
Director
MIKJON LIMITED
Resigned: 22 February 2001
Appointed Date: 15 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 TOTTENHAM COURT ROAD LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
11 Jan 2017
Director's details changed for Mr Martin Reay Wood on 11 January 2017
11 Jan 2017
Director's details changed for Ls Director Limited on 10 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 Land Securities Management Services Limited on 10 January 2017
...
... and 74 more events
22 Mar 2001
Registered office changed on 22/03/01 from: lacon house theobald's road london WC1X 8RW
22 Mar 2001
Ad 02/03/01--------- £ si 1@1=1 £ ic 1/2
28 Feb 2001
Memorandum and Articles of Association
26 Feb 2001
Company name changed shelfco (no. 2181) LIMITED\certificate issued on 26/02/01
15 Feb 2001
Incorporation

LS TOTTENHAM COURT ROAD LIMITED Charges

30 September 2015
Charge code 0416 1216 0003
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Freehold land being blue posts public house 6 tottenham…
30 September 2015
Charge code 0416 1216 0002
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Land Securites Capital Markets PLC Deutsche Trustee Company Limited
Description: Contains fixed charge…
15 July 2005
Mortgage
Delivered: 25 July 2005
Status: Satisfied on 2 June 2006
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: Property k/a queen anne's mansion, st james park, london…

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