LS TIMES SQUARE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

6 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 19 resigned

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						Status
Elizabeth Miles	Director	British	United Kingdom	49	1 Jan 2018	Active
Land Securities Management Services Limited	Corporate-director	United Kingdom	Unknown	—	1 Mar 2013	Active
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Apr 2011	Active
Ls Director Limited	Corporate-director	United Kingdom	Unknown	—	26 Sept 2008	Active

Shareholders

Shareholders (1)


Ls Eastbourne Terrace Limited	100.0%	1,000	Ordinary	13 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ls Eastbourne Terrace 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 EASTBOURNE TERRACE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 TIMES SQUARE LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Mar 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Dec 2019	Gazette	Gazette Notice Voluntary	View(1 page)
13 Dec 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
13 Dec 2019	Resolution	Resolutions	View(1 page)
9 Dec 2019	Resolution	Resolutions	View(1 page)