LS BRAINTREE AND CASTLEFORD GP LIMITED

Accounts Submitted 24 Dec 2018

Confirmation Statement Submitted 7 Aug 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

Discover LS BRAINTREE AND CASTLEFORD GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 12 resigned

Show resigned officers

						Status
Elizabeth Miles	Director	British	United Kingdom	49	1 Jan 2018	Active
Land Securities Management Services Limited	Corporate-director	United Kingdom	Unknown	—	15 May 2017	Active
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	15 May 2017	Active
Ls Director Limited	Corporate-director	United Kingdom	Unknown	—	15 May 2017	Active

Shareholders

Shareholders (2)


Land Securities Spv's Limited	100.0%	1	Ordinary	7 Aug 2019
Ls Outlets No 1 Gp Limited (dissolved 26/03/2019)	0.0%	0	Ordinary	7 Aug 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Land Securities Spv's Limited

United Kingdom

Active

Notified 23 Nov 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Ls Outlets No 1 Gp Limited

Ceased 23 Nov 2018

Ceased

See All Controllers

Group Structure

LAND SECURITIES SPV'S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

LS BRAINTREE AND CASTLEFORD GP LIMITED Current Company

FREEPORT (NOMINEE 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FREEPORT (NOMINEE 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Mar 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Dec 2019	Gazette	Gazette Notice Voluntary	View(1 page)
13 Dec 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
13 Dec 2019	Resolution	Resolutions	View(1 page)
7 Aug 2019	Persons With Significant Control	Land Securities Spv's Limited notified as a person with significant control	View(2 pages)