LS OXYGEN LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 23 Oct 2019

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

55 Baker Street London W1U 7EU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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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 5 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	—	8 Apr 2010	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

Shareholders

Shareholders (2)


Land Securities Spv's Limited	100.0%	1	Ordinary	23 Oct 2019
Land Securities Property Holdings Limited	0.0%	0	Ordinary	23 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Land Securities Spv's Limited

United Kingdom

Active

Notified 19 Jul 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Land Securities Property Holdings Limited

Ceased 19 Jul 2019

Ceased

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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 OXYGEN LIMITED Current Company

O2 RETAIL & LEISURE UK PARTNERSHIP NO. 1 LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Feb 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
24 Nov 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(13 pages)
24 Nov 2020	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(13 pages)
23 Oct 2019	Confirmation Statement	Confirmation statement made on 2019-10-19 with updates	View(5 pages)
8 Oct 2019	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)