LS ARUNDEL NOMINEE NO.1 LIMITED - Profile & Financials

Accounts Submitted 13 Jul 2017

Confirmation Statement Submitted 8 Jan 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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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 5 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	—	1 Mar 2013	Active
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	5 Oct 2011	Active
Ls Director Limited	Corporate-director	United Kingdom	Unknown	—	9 Mar 2011	Active

Shareholders

Shareholders (1)


Land Securities Spv's Limited	100.0%	2	Ordinary	29 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Land Securities Spv's 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 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 ARUNDEL NOMINEE NO.1 LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Jun 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Apr 2018	Gazette	Gazette Notice Voluntary	View(1 page)
28 Mar 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
8 Jan 2018	Confirmation Statement	Confirmation statement made on 2018-01-05 with updates	View(4 pages)
5 Jan 2018	Officers	Termination of Louise Miller as director on 2018-01-01	View(1 page)