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Nom

LS Liverpool Limited

Adresse
100 Victoria Street
London
SW1E 5JL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04222549 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2023
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • LS Company 3 Limited
  • Land Securities Ebbsfleet (NO.3) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Land Securities Portfolio Management Limited Status: Active Notified: 28/11/2023 Companies House Number: 03934750 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 Land Securities Ebbsfleet Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2023 Companies House Number: 04222593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    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 Occupation: Corporate Body Role: Director Nationality: British
    Mccaveny, Leigh London, United Kingdom Status: Active Notified: 08/09/2022 Date of Birth: 08/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Heaford, David John London, United Kingdom Status: Ceased Notified: 01/09/2016 Ceased: 08/09/2022 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    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