LS (WINCHESTER) LIMITED
LONDON LXB PROPERTIES (WINCHESTER) LIMITED EXTENDSPRUCE LIMITED

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Company number 04995566
Status Active
Incorporation Date 15 December 2003
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 seventy-six 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 Ls Director Limited on 10 January 2017. The most likely internet sites of LS (WINCHESTER) LIMITED are www.lswinchester.co.uk, and www.ls-winchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven 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 Winchester Limited is a Private Limited Company. The company registration number is 04995566. Ls Winchester Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Ls Winchester 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 HOLLOCKS, Ian Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALFORD, Nicholas Brian Treseder has been resigned. Director DE SOUZA, Adrian Michael has been resigned. Director DUDGEON, Peter Maxwell has been resigned. Director WALTON, Timothy Paul has been resigned. Director WOOD, Martin Reay has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED has been resigned. Director LS RETAIL DIRECTOR 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
ARNAOUTI, Michael
Appointed Date: 01 April 2015
65 years old
Director
MILLER, Louise
Appointed Date: 01 March 2017
60 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 29 June 2005
Director
LS DIRECTOR LIMITED
Appointed Date: 01 March 2013

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 29 June 2005
Secretary
HOLLOCKS, Ian Michael
Resigned: 29 June 2005
Appointed Date: 08 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 January 2004
Appointed Date: 15 December 2003
Director
ALFORD, Nicholas Brian Treseder
Resigned: 29 June 2005
Appointed Date: 08 January 2004
61 years old
Director
DE SOUZA, Adrian Michael
Resigned: 31 March 2015
Appointed Date: 30 April 2011
54 years old
Director
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 26 September 2008
70 years old
Director
WALTON, Timothy Paul
Resigned: 29 June 2005
Appointed Date: 08 January 2004
63 years old
Director
WOOD, Martin Reay
Resigned: 26 September 2008
Appointed Date: 29 June 2005
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 January 2004
Appointed Date: 15 December 2003
Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 23 March 2009
Director
LS RETAIL DIRECTOR LIMITED
Resigned: 23 March 2009
Appointed Date: 26 September 2008

LS (WINCHESTER) 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
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
...
... and 66 more events
21 Jan 2004
Registered office changed on 21/01/04 from: 1 mitchell lane bristol BS1 6BU
12 Jan 2004
Company name changed extendspruce LIMITED\certificate issued on 12/01/04
08 Jan 2004
Secretary resigned
08 Jan 2004
Director resigned
15 Dec 2003
Incorporation

LS (WINCHESTER) LIMITED Charges

19 March 2013
Mortgage
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: The property known as the f/h land being part of plot 31…
23 March 2009
Mortgage
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: Properties - l/h land at derwent house industrial park…
23 March 2009
Obligor accession deed
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee) and Land Securities Capital Markets PLC (as Issuer)
Description: Fixed and floating charges over the undertaking and all…
26 May 2004
Security interest agreement
Delivered: 2 June 2004
Status: Satisfied on 9 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The title to the collateral, the beneficial interest and…
26 May 2004
Guarantee & debenture
Delivered: 2 June 2004
Status: Satisfied on 9 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge all estates or interests in any f/h…
19 January 2004
Guarantee & debenture
Delivered: 23 January 2004
Status: Satisfied on 9 March 2011
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All that f/h land lying to the south side of meadow way…

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