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Name

LS ONE NEW Change Developments Limited
Address
100 Victoria Street
London
SW1E 5JL
VAT ID no VAT ID available
Company No. 04165843 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2023
Sector (SIC)41100 - Development of building projects
Company Register Statusdissolved
Previous Names
  • Shelfco (NO. 2390) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Land Securities Spv's Limited Status: Active Notified: 22/11/2019 Companies House Number: 04365195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ls Onc Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2019 Companies House Number: 05701865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Land Securities Management Services Limited, London, United Kingdom Status: Active Notified: 01/03/2013 Role: Director Nationality: British
    Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 30/04/2011 Role: Secretary
    Ls Director Limited, London, United Kingdom Status: Active Notified: 26/09/2008 Role: Director Nationality: British
    Worthington, Martin Richard London, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 05/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    gb-flag GB Land Securities Management Services Limited Victoria Street, London, United Kingdom, SW1E 5JL Status: Ceased Notified: 01/03/2013 Ceased: 01/11/2023 Role: Corporate-Director Companies House Number: 04156575
    gb-flag GB Ls Director Limited Victoria Street, London, United Kingdom, SW1E 5JL Status: Ceased Notified: 26/09/2008 Ceased: 01/11/2023 Role: Corporate-Director Companies House Number: 04299372
    Wood, Martin Reay, Mr. London, United Kingdom Status: Ceased Notified: 26/09/2008 Ceased: 30/06/2021 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British