LS CLAYTON SQUARE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 9 May 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 11

11 satisfied

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Contact & Details

Contact

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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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 17 resigned

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						Status
Elizabeth Miles	Director	British	United Kingdom	48	1 Jan 2018	Active
Land Securities Management Services Limited	Corporate-director	United Kingdom	Unknown	—	10 Jun 2005	Active
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Apr 2011	Active
Ls Director Limited	Corporate-director	United Kingdom	Unknown	—	1 Mar 2013	Active

Shareholders

Shareholders (1)


Land Securities Portfolio Management Limited	100.0%	10,000	Ordinary	15 Aug 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Land Securities Portfolio Management 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 PORTFOLIO MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

LS CLAYTON SQUARE LIMITED Current Company

Charges

11 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Mar 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Jan 2019	Resolution	Resolutions	View(1 page)
8 Jan 2019	Gazette	Gazette Notice Voluntary	View(1 page)
19 Dec 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
6 Dec 2018	Resolution	Resolutions	View(1 page)