LW

LS WESTMINSTER LIMITED

Dissolved

Company number 06608423

London, United Kingdom · Incorporated 2 June 2008

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

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous registered addresses

5 Strand London WC2N 5AF · until 10 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
6 January 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2024

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

Officers

ML
MCCAVENY, Leigh
Director
25 May 2022
LC
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
30 April 2011
ME
MILES, Elizabeth
Director · Resigned
1 January 2018
ML
MILLER, Louise
Director · Resigned
1 March 2017
AM
ARNAOUTI, Michael
Director · Resigned
1 July 2016
LS
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director · Resigned
1 March 2013
GC
GILL, Christopher Marshall
Director · Resigned
29 December 2008
LS
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Corporate Director · Resigned
29 December 2008
WM
WOOD, Martin Reay
Director · Resigned
26 September 2008
LS
LAND SECURITIES MANAGEMENT LIMITED
Corporate Director · Resigned
26 September 2008
LD
LS DIRECTOR LIMITED
Corporate Director · Resigned
26 September 2008
DP
DUDGEON, Peter Maxwell
Secretary · Resigned
6 June 2008
LS
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director · Resigned
6 June 2008
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
2 June 2008
ML
MIKJON LIMITED
Corporate Director · Resigned
2 June 2008

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
13 February 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 May 2025 View
Gazette Notice Voluntary
Gazette
25 February 2025 View
Dissolution Application Strike Off Company
Dissolution
14 February 2025 View
Termination Director Company With Name Termination Date
Officers
13 February 2025 View
Termination Director Company With Name Termination Date
Officers
13 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 February 2025 View
Legacy
Capital
12 February 2025 View
Legacy
Insolvency
12 February 2025 View
Resolution
Resolution
12 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Dormant
Accounts
8 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Dormant
Accounts
10 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Dormant
Accounts
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Dormant
Accounts
12 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Dormant
Accounts
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Dormant
Accounts
4 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Full
Accounts
3 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
11 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Change Corporate Director Company With Change Date
Officers
11 January 2017 View
Change Corporate Director Company With Change Date
Officers
11 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Accounts With Accounts Type Full
Accounts
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Change Corporate Director Company With Change Date
Officers
4 April 2016 View
Accounts With Accounts Type Full
Accounts
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Full
Accounts
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Miscellaneous
Miscellaneous
1 July 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Appoint Corporate Director Company With Name
Officers
20 March 2013 View
Accounts With Accounts Type Full
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Accounts With Accounts Type Full
Accounts
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Termination Secretary Company With Name
Officers
27 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
27 May 2011 View
Legacy
Mortgage
29 September 2010 View
Legacy
Mortgage
29 September 2010 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Statement Of Companys Objects
Change Of Constitution
17 November 2009 View
Capital Allotment Shares
Capital
17 November 2009 View
Resolution
Resolution
17 November 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Annual Return
4 June 2009 View
Legacy
Capital
6 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Mortgage
31 December 2008 View
Legacy
Mortgage
31 December 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
Legacy
Officers
9 October 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Address
10 June 2008 View
Legacy
Accounts
10 June 2008 View
Incorporation Company
Incorporation
2 June 2008 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW1E 5JL

CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)
#00001160
active
L S LEISURE LIMITED
#00052742
dissolved
ERON INVESTMENTS LIMITED
#00237658
dissolved
WILLETT DEVELOPMENTS LIMITED
#00258971
active
GREENWITCH LIMITED
#00291392
active
See all companies at SW1E 5JL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.