LS MILLSHAW LIMITED - Profile & Financials

Accounts Submitted 4 Sept 2018

Confirmation Statement Submitted 30 Aug 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 8 resigned

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						Status
Elizabeth Miles	Director	British	United Kingdom	49	1 Jan 2018	Active
Land Securities Management Services Limited	Corporate-director	United Kingdom	Unknown	—	30 Apr 2007	Active
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Apr 2011	Active
Ls Director Limited	Corporate-director	United Kingdom	Unknown	—	1 Mar 2013	Active

Shareholders

Shareholders (1)


Land Securities Properties Limited	100.0%	1	Ordinary	29 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Land Securities Properties Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

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Group Structure

LAND SECURITIES PROPERTIES 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 MILLSHAW LIMITED Current Company

MILLSHAW PROPERTY CO. LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

No charges registered

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)
30 Aug 2019	Confirmation Statement	Confirmation statement made on 2019-08-30 with updates	View(4 pages)