LS WOOD LANE LIMITED
LONDON WOOD LANE PROPERTY LIMITED SHELFCO (NO 2731) LIMITED

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Company number 04424261
Status Active
Incorporation Date 25 April 2002
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 21 February 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 WOOD LANE LIMITED are www.lswoodlane.co.uk, and www.ls-wood-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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 Wood Lane Limited is a Private Limited Company. The company registration number is 04424261. Ls Wood Lane Limited has been working since 25 April 2002. The present status of the company is Active. The registered address of Ls Wood Lane 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. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director LAND SECURITIES MANAGEMENT LIMITED has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Non-trading company".


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: 09 August 2002
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 09 August 2002
Appointed Date: 25 April 2002
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: 09 August 2002
Nominee Director
MIKJON LIMITED
Resigned: 09 August 2002
Appointed Date: 25 April 2002

Persons With Significant Control

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

LS WOOD LANE LIMITED Events

01 Mar 2017
Confirmation statement made on 21 February 2017 with updates
11 Jan 2017
Director's details changed for Mr Martin Reay Wood on 11 January 2017
10 Jan 2017
Director's details changed for Ls Director Limited on 10 January 2017
10 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
10 Jan 2017
Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
...
... and 55 more events
28 Aug 2002
Accounting reference date shortened from 30/04/03 to 31/03/03
28 Aug 2002
Registered office changed on 28/08/02 from: lacon house theobalds road london WC1X 8RW
21 Aug 2002
New director appointed
16 Aug 2002
Company name changed shelfco (no 2731) LIMITED\certificate issued on 16/08/02
25 Apr 2002
Incorporation

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