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LS HARLOW NORTH LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
L

LS HARLOW NORTH LIMITED

Other business support service activities n.e.c.

Founded 9 Jan 2008 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 4 Jan 2017
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

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

Officers

4 active 5 resigned
Status
Land Securities Management Services LimitedCorporate-directorUnited KingdomUnknown—1 Mar 2013Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—30 Apr 2011Active
Ls Director LimitedCorporate-directorUnited KingdomUnknown—26 Sept 2008Active
Martin Reay WoodDirectorBritishEngland6626 Sept 2008Active

Shareholders

Shareholders (1)

Ls London Holdings Three Limited
100.0%
129 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ls London Holdings Three 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
See All Controllers

Group Structure

Group Structure

LS LONDON HOLDINGS THREE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES MANAGEMENT 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 HARLOW NORTH LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jan 2017GazetteGazette Dissolved VoluntaryView(1 page)
11 Jan 2017OfficersChange Corporate Director Company With Change DateView(1 page)
11 Jan 2017OfficersChange to director Mr Martin Reay Wood on 2017-01-11View(2 pages)
10 Jan 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
10 Jan 2017OfficersChange Corporate Secretary Company With Change DateView(1 page)
24 Jan 2017 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
11 Jan 2017 Officers

Change Corporate Director Company With Change Date

View Document(1 page)
11 Jan 2017 Officers

Change to director Mr Martin Reay Wood on 2017-01-11

View Document(2 pages)
10 Jan 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
10 Jan 2017 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 years ago on 24 Jan 2017

Change Corporate Director Company With Change Date

9 years ago on 11 Jan 2017

Change to director Mr Martin Reay Wood on 2017-01-11

9 years ago on 11 Jan 2017

Change Registered Office Address Company With Date Old Address New Address

9 years ago on 10 Jan 2017

Change Corporate Secretary Company With Change Date

9 years ago on 10 Jan 2017