LS WESTMINSTER LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 06608423
Status Active
Incorporation Date 2 June 2008
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 fifty-six events have happened. The last three records are Appointment of Louise Miller as a director on 1 March 2017; Confirmation statement made on 21 February 2017 with updates; Director's details changed for Mr Michael Arnaouti on 16 January 2017. The most likely internet sites of LS WESTMINSTER LIMITED are www.lswestminster.co.uk, and www.ls-westminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six 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 Westminster Limited is a Private Limited Company. The company registration number is 06608423. Ls Westminster Limited has been working since 02 June 2008. The present status of the company is Active. The registered address of Ls Westminster 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 WOOD, Martin Reay has been resigned. Director LAND SECURITIES MANAGEMENT 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: 06 June 2008
Secretary
EPS SECRETARIES LIMITED
Resigned: 06 June 2008
Appointed Date: 02 June 2008
Director
GILL, Christopher Marshall
Resigned: 14 July 2016
Appointed Date: 29 December 2008
67 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2008
Appointed Date: 06 June 2008
Director
WOOD, Martin Reay
Resigned: 29 December 2008
Appointed Date: 26 September 2008
65 years old
Director
LAND SECURITIES MANAGEMENT LIMITED
Resigned: 29 December 2008
Appointed Date: 26 September 2008
Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 29 December 2008
Director
MIKJON LIMITED
Resigned: 06 June 2008
Appointed Date: 02 June 2008

Persons With Significant Control

Land Securities Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LS WESTMINSTER LIMITED Events

11 Mar 2017
Appointment of Louise Miller as a director on 1 March 2017
27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
20 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
...
... and 46 more events
10 Jun 2008
Appointment terminated secretary eps secretaries LIMITED
10 Jun 2008
Appointment terminated director mikjon LIMITED
10 Jun 2008
Registered office changed on 10/06/2008 from lacon house theobalds road london WC1X 8RW
10 Jun 2008
Accounting reference date shortened from 30/06/2009 to 31/03/2009
02 Jun 2008
Incorporation

LS WESTMINSTER LIMITED Charges

29 December 2008
Obligor accession deed
Delivered: 31 December 2008
Status: Satisfied on 24 September 2010
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
29 December 2008
Mortgage
Delivered: 31 December 2008
Status: Satisfied on 25 September 2010
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: F/H land being 77-79 fermoy road london t/no NGL169319 see…

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