LS (MILFORD HAVEN) LIMITED - LONDON
Overview
LS (MILFORD HAVEN) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LS (MILFORD HAVEN) LIMITED was incorporated 19 years ago on 17/09/2004 and has the registered number: 05234372. The accounts status is DORMANT.
LS (MILFORD HAVEN) LIMITED was incorporated 19 years ago on 17/09/2004 and has the registered number: 05234372. The accounts status is DORMANT.
LS (MILFORD HAVEN) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2005-06-29 | CURRENT | ||
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-30 | CURRENT | ||
| MR MARTIN REAY WOOD | Jan 1960 | British | Director | 2005-06-29 | CURRENT |
| LS DIRECTOR LIMITED | Corporate Director | 2013-03-01 | CURRENT | ||
| LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Corporate Director | 2008-09-22 UNTIL 2013-01-18 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-09-17 UNTIL 2004-09-17 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-09-17 UNTIL 2004-09-17 | RESIGNED | ||
| LUCA GORI | Jun 1973 | Italian | Director | 2004-09-17 UNTIL 2004-09-20 | RESIGNED |
| NICHOLAS BRIAN TRESEDER ALFORD | Sep 1964 | British | Director | 2004-09-20 UNTIL 2005-06-29 | RESIGNED |
| TIMOTHY PAUL WALTON | Dec 1961 | British | Director | 2004-09-20 UNTIL 2005-06-29 | RESIGNED |
| STEPHEN LLOYD | Oct 1967 | British | Director | 2004-09-17 UNTIL 2004-09-20 | RESIGNED |
| IAN MICHAEL HOLLOCKS | British | Secretary | 2004-09-20 UNTIL 2005-06-29 | RESIGNED | |
| MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2005-06-29 UNTIL 2011-04-30 | RESIGNED |
| LUCA GORI | Jun 1973 | Italian | Secretary | 2004-09-17 UNTIL 2004-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Land Securities Spv's Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |