LS (MILFORD HAVEN) LIMITED - Profile & Financials

Accounts Submitted 13 Jul 2017

Confirmation Statement Submitted 13 Jun 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 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

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 10 resigned

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						Status
Land Securities Management Services Limited	Corporate-director	United Kingdom	Unknown	—	29 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
Martin Reay Wood	Director	British	England	65	29 Jun 2005	Active

Shareholders

Shareholders (1)


Land Securities Spv's Limited	100.0%	1	Ordinary	22 Jun 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 (MILFORD HAVEN) LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Feb 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Dec 2017	Gazette	Gazette Notice Voluntary	View(1 page)
27 Nov 2017	Resolution	Resolutions	View(1 page)
23 Nov 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
13 Jul 2017	Accounts	Annual accounts made up to 2017-03-31	View(4 pages)