LS HARROW PROPERTIES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 27 Apr 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 13 resigned

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						Status
Leigh Mccaveny	Director	British	United Kingdom	51	25 May 2022	Active
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Apr 2011	Active

Shareholders

Shareholders (1)


Land Securities Spv's Limited	100.0%	1	1.00 Ordinary	27 Apr 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ls London Holdings One 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

LS LONDON HOLDINGS ONE 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 HARROW PROPERTIES LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Jun 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
27 May 2022	Officers	Appointment of Leigh Mccaveny as director on 2022-05-25	View(2 pages)
26 May 2022	Officers	Termination of Elizabeth Miles as director on 2022-05-25	View(1 page)
27 Apr 2022	Confirmation Statement	Confirmation statement made on 2022-04-27 with updates	View(5 pages)
12 Apr 2022	Gazette	Gazette Notice Voluntary	View(1 page)