LS ONE NEW CHANGE DEVELOPMENTS LIMITED
100 VICTORIA STREET, LONDON SW1E 5JL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04165843
- Last Updated: 01 Jan 2024
Company Profile
LS ONE NEW CHANGE DEVELOPMENTS LIMITED was incorporated on Thursday, February 22, 2001 as a Private Limited Company with registered address in LONDON. LS ONE NEW CHANGE DEVELOPMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years 6 months and 27 days.
| Name | LS ONE NEW CHANGE DEVELOPMENTS LIMITED |
|---|---|
| Company number | 04165843 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
100 VICTORIA STREET LONDON SW1E 5JL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Land Securities Spv's Limited Victoria Street, SW1E 5JL |
Dates: Friday, November 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ls Onc Holdings Limited Victoria Street, SW1E 5JL |
Dates: Wednesday, April 6, 2016 - Friday, November 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 January 2017 |
| Last confirmation statement dated | 01 January 2016 |
Mortgages
No mortgages have been registered against LS ONE NEW CHANGE DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LS ONE NEW CHANGE DEVELOPMENTS LIMITED | 22 Feb 2001 |
| SHELFCO (NO. 2390) LIMITED | 23 Sep 2005 |