LS WELLINGTON LIMITED
LONDON 67-73 BUCKINGHAM GATE (NO.1) LIMITED SHELFCO (NO.2167) LIMITED

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Company number 04161307
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five 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; Confirmation statement made on 13 January 2017 with updates. The most likely internet sites of LS WELLINGTON LIMITED are www.lswellington.co.uk, and www.ls-wellington.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 Wellington Limited is a Private Limited Company. The company registration number is 04161307. Ls Wellington Limited has been working since 15 February 2001. The present status of the company is Active. The registered address of Ls Wellington 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 ESHELBY, Thomas Richard James 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 "Other business support service activities n.e.c.".


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: 22 February 2001
Secretary
EPS SECRETARIES LIMITED
Resigned: 22 February 2001
Appointed Date: 15 February 2001
Director
ESHELBY, Thomas Richard James
Resigned: 17 December 2014
Appointed Date: 22 September 2010
52 years old
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: 22 February 2001
Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 28 September 2007
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 WELLINGTON 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
16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
11 Jan 2017
Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017
Director's details changed for Ls Director Limited on 10 January 2017
...
... and 75 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.2167) LIMITED\certificate issued on 26/02/01
15 Feb 2001
Incorporation

LS WELLINGTON LIMITED Charges

21 December 2012
Mortgage
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: L/H land being the basement car park at kings gate victoria…
28 September 2007
Mortgage
Delivered: 8 October 2007
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee) and Ls Wellington Limited (Asissuer)
Description: F/H land being wellington house buckingh. See the mortgage…
28 September 2007
Obligor accession deed
Delivered: 8 October 2007
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee) and Ls Wellington Limited (Asissuer)
Description: Fixed and floating charges over the undertaking and all…
3 November 2004
Security trust and increditor deed
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: F/H land being westminster city hall 62 and 64 victoria…
3 November 2004
Security trust and intercreditor deed
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As "Obligor Security Trustee")
Description: F/H land being 66 to 74 (even numbers) victoria street and…
3 November 2004
Security trust and intercreditor deed
Delivered: 6 February 2008
Status: Satisfied on 16 February 2011
Persons entitled: Deutsche Trustee Company Limited (As "Obligor Security Trustee")
Description: F/H land being selborne house 54 to 60 (even numbers)…

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