LO

LS ONE NEW CHANGE DEVELOPMENTS LIMITED

Dissolved

Company number 04165843

London, United Kingdom · Incorporated 22 February 2001

100 Victoria Street, London, SW1E 5JL, United Kingdom

Last updated on 30 March 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 2390) LIMITED · 22 February 2001 – 23 September 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Land Securities Spv's Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 February 2024 View
Gazette Notice Voluntary
Gazette
28 November 2023 View
Dissolution Application Strike Off Company
Dissolution
17 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2023 View
Accounts With Accounts Type Dormant
Accounts
31 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2022 View
Accounts With Accounts Type Dormant
Accounts
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Dormant
Accounts
12 August 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2020 View
Accounts With Accounts Type Dormant
Accounts
10 August 2020 View
Accounts With Accounts Type Dormant
Accounts
4 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2019 View
Accounts With Accounts Type Dormant
Accounts
11 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Accounts With Accounts Type Dormant
Accounts
13 July 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Dormant
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Dormant
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Dormant
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Accounts With Accounts Type Dormant
Accounts
9 December 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Appoint Corporate Director Company With Name
Officers
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Dormant
Accounts
19 July 2012 View
Change Person Director Company With Change Date
Officers
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Accounts With Accounts Type Dormant
Accounts
14 July 2011 View
Termination Secretary Company With Name
Officers
27 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
27 May 2011 View
Change Corporate Director Company With Change Date
Officers
7 April 2011 View
Change Corporate Director Company With Change Date
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Accounts With Accounts Type Dormant
Accounts
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Accounts With Accounts Type Dormant
Accounts
1 July 2009 View
Legacy
Annual Return
11 March 2009 View
Legacy
Officers
31 October 2008 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Accounts With Accounts Type Dormant
Accounts
17 April 2008 View
Legacy
Annual Return
3 March 2008 View
Accounts With Accounts Type Dormant
Accounts
26 July 2007 View
Legacy
Annual Return
6 March 2007 View
Accounts With Accounts Type Dormant
Accounts
29 January 2007 View
Legacy
Annual Return
27 February 2006 View
Accounts With Accounts Type Dormant
Accounts
1 December 2005 View
Legacy
Officers
12 October 2005 View
Resolution
Resolution
7 October 2005 View
Resolution
Resolution
7 October 2005 View
Resolution
Resolution
7 October 2005 View
Resolution
Resolution
7 October 2005 View
Legacy
Accounts
4 October 2005 View
Legacy
Address
4 October 2005 View
Legacy
Capital
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Certificate Change Of Name Company
Change Of Name
23 September 2005 View
Legacy
Annual Return
10 March 2005 View
Accounts With Accounts Type Dormant
Accounts
11 December 2004 View
Legacy
Annual Return
11 March 2004 View
Accounts With Accounts Type Dormant
Accounts
22 December 2003 View
Legacy
Annual Return
24 March 2003 View
Accounts With Accounts Type Dormant
Accounts
20 December 2002 View
Legacy
Annual Return
21 May 2002 View
Incorporation Company
Incorporation
22 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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