LS HOLBORN GATE LIMITED - Profile & Financials

Accounts Submitted 13 Jul 2017

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover LS HOLBORN GATE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 12 resigned

Show resigned officers

						Status
Elizabeth Miles	Director	British	United Kingdom	48	1 Jan 2018	Active
Land Securities Management Services Limited	Corporate-director	United Kingdom	Unknown	—	22 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

See Full Officer History

Shareholders

Shareholders (2)


Land Securities Property Holdings Limited	66.7%	2	Ordinary	27 Jun 2016
Ls Fort Limited	33.3%	1	Ordinary	27 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ls Fort Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Land Securities Property Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

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Group Structure

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

LS FORT LIMITED united kingdom significant influence or control

LAND SECURITIES GROUP PLC united kingdom

LS HOLBORN GATE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Jun 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Apr 2018	Gazette	Gazette Notice Voluntary	View(1 page)
28 Mar 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
19 Mar 2018	Resolution	Resolutions	View(1 page)
19 Mar 2018	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)