LS WOOD LANE LIMITED - Profile & Financials

Accounts Submitted 11 Sept 2020

Confirmation Statement Submitted 7 Jan 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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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

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 7 resigned

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						Status
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Apr 2011	Active
Martin Reay Wood	Director	British	England	66	26 Sept 2008	Active

Shareholders

Shareholders (1)


Land Securities Spv's Limited	100.0%	1	Ordinary 1	4 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Land Securities Spv's 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 SPV'S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

LAND SECURITIES GROUP PLC united kingdom

LS WOOD LANE LIMITED Current Company

WOOD LANE NOMINEE NO.1 LIMITED. united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

WOOD LANE NOMINEE NO.2 LIMITED. united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Mar 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
29 Dec 2020	Gazette	Gazette Notice Voluntary	View(1 page)
18 Dec 2020	Officers	Termination of Land Securities Management Services Limited as director on 2020-12-18	View(1 page)
18 Dec 2020	Officers	Termination of Ls Director Limited as director on 2020-12-18	View(1 page)
18 Dec 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)