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LS HOWARD CENTRE WELWYN LIMITED

LS HOWARD CENTRE WELWYN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameLS HOWARD CENTRE WELWYN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01813848
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LS HOWARD CENTRE WELWYN LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LS HOWARD CENTRE WELWYN LIMITED located?

    Registered Office Address
    100 Victoria Street
    SW1E 5JL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LS HOWARD CENTRE WELWYN LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOWARD CENTRE PROPERTIES LIMITEDAug 05, 1988Aug 05, 1988
    B K PROPERTY DEVELOPMENTS LIMITEDJul 31, 1984Jul 31, 1984
    CREWSTYLE LIMITEDMay 04, 1984May 04, 1984

    What are the latest accounts for LS HOWARD CENTRE WELWYN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for LS HOWARD CENTRE WELWYN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Ls Director Limited as a director on Sep 22, 2020

    		1 pagesTM01

    Termination of appointment of Land Securities Management Services Limited as a director on Sep 22, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Satisfaction of charge 2 in full

    		5 pagesMR04

    Confirmation statement made on Feb 09, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Feb 09, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Louise Miller as a director on Jan 01, 2018

    		1 pagesTM01

    Appointment of Mrs Elizabeth Miles as a director on Jan 01, 2018

    		2 pagesAP01

    Full accounts made up to Mar 31, 2017

    		14 pagesAA

    Termination of appointment of Michael Arnaouti as a director on Mar 31, 2017

    		1 pagesTM01

    Appointment of Louise Miller as a director on Mar 01, 2017

    		2 pagesAP01

    Confirmation statement made on Feb 21, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr Michael Arnaouti on Jan 16, 2017

    		2 pagesCH01

    Director's details changed for Land Securities Management Services Limited on Jan 10, 2017

    		1 pagesCH02

    Director's details changed for Ls Director Limited on Jan 10, 2017

    		1 pagesCH02

    Secretary's details changed for Ls Company Secretaries Limited on Jan 10, 2017

    		1 pagesCH04

    Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on Jan 10, 2017

    		1 pagesAD01

    Full accounts made up to Mar 31, 2016

    		13 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Land Securities Management Services Limited on Apr 01, 2015

    		1 pagesCH02
    View All Filings

    Who are the officers of LS HOWARD CENTRE WELWYN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LS COMPANY SECRETARIES LIMITED
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Secretary
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4365193
    		159674790001
    MILES, Elizabeth
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		United KingdomBritish235498150001
    DUDGEON, Peter Maxwell
    41 Links Road
    KT17 3PP Epsom
    Surrey
    		Secretary
    41 Links Road
    KT17 3PP Epsom
    Surrey
    		British14674480002
    PROBERT, John Robert
    1 Meitner Close
    Bramley
    RG26 5NQ Tadley
    Hampshire
    		Secretary
    1 Meitner Close
    Bramley
    RG26 5NQ Tadley
    Hampshire
    		British34786610001
    ARNAOUTI, Michael
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		EnglandBritish539040004
    CAREY, Roger William
    Instow
    Burtons Way
    HP8 4BP Chalfont St Giles
    Buckinghamshire
    		Director
    Instow
    Burtons Way
    HP8 4BP Chalfont St Giles
    Buckinghamshire
    		United KingdomBritish6069370001
    DE SOUZA, Adrian Michael
    Strand
    WC2N 5AF London
    5
    United Kingdom
    		Director
    Strand
    WC2N 5AF London
    5
    United Kingdom
    		EnglandBritish158381390001
    DUDGEON, Peter Maxwell
    41 Links Road
    KT17 3PP Epsom
    Surrey
    		Director
    41 Links Road
    KT17 3PP Epsom
    Surrey
    		United KingdomBritish14674480002
    HEAWOOD, John Anthony Nicholas
    South View Road
    HA5 3YB Pinner
    Gateway
    Middlesex
    		Director
    South View Road
    HA5 3YB Pinner
    Gateway
    Middlesex
    		United KingdomBritish133123780001
    KINGSTON, Richard David
    60 Clifton Road
    HP6 5PN Amersham
    Buckinghamshire
    		Director
    60 Clifton Road
    HP6 5PN Amersham
    Buckinghamshire
    		British10789160002
    MILLER, Louise
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		United KingdomBritish199935770001
    OSBORN, Gareth John
    2 Orchard Coombe
    RG8 7QL Whitchurch Hill
    Oxfordshire
    		Director
    2 Orchard Coombe
    RG8 7QL Whitchurch Hill
    Oxfordshire
    		British91257750001
    SIMONS, David Edmund Frederick
    Blue Cedars
    Wayside Gardens
    SL9 7NG Gerrards Cross
    Buckinghamshire
    		Director
    Blue Cedars
    Wayside Gardens
    SL9 7NG Gerrards Cross
    Buckinghamshire
    		EnglandBritish3078420001
    TAYLOR, Martin Laurence
    20 Bushwood Road
    Kew
    TW9 3BQ Richmond
    Surrey
    		Director
    20 Bushwood Road
    Kew
    TW9 3BQ Richmond
    Surrey
    		EnglandBritish6069400002
    THOMSON, Hugh Linklater
    38 Charlbury Road
    OX2 6UX Oxford
    Oxfordshire
    		Director
    38 Charlbury Road
    OX2 6UX Oxford
    Oxfordshire
    		British12493210001
    WILSON, Derek Robert
    The Spinney Misbourne Avenue
    Chalfont St Peter
    SL9 0PF Gerrards Cross
    Buckinghamshire
    		Director
    The Spinney Misbourne Avenue
    Chalfont St Peter
    SL9 0PF Gerrards Cross
    Buckinghamshire
    		British34786640001
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4156575
    		74974580001
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    5 Strand
    WC2N 5AF London
    		Director
    5 Strand
    WC2N 5AF London
    		100069790001
    LS DIRECTOR LIMITED
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04299372
    		133814600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LS HOWARD CENTRE WELWYN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Apr 06, 2016
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number3934750
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does LS HOWARD CENTRE WELWYN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Apr 23, 2008
    Delivered On Apr 25, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H 35/47 howardsgate and osborn house welwyn garden city t/n HD213352 see image for full details.
    Persons Entitled
    • Deutsche Trustee Company Limited (As Obligor Security Trustee)
    Transactions
    • Apr 25, 2008Registration of a charge (395)
    • Jul 03, 2013Satisfaction of a charge (MR04)
    Mortgage
    Created On Jan 04, 2008
    Delivered On Jan 16, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land being co-operative house stonehills welwyn garden city hatfield t/no HD468412 and l/h land being co-operative house stonehills welwyn garden city hatfield t/no HD442056. See the mortgage charge document for full details.
    Persons Entitled
    • Deutsche Trustee Company Limited
    Transactions
    • Jan 16, 2008Registration of a charge (395)
    • Apr 11, 2013Satisfaction of a charge (MR04)
    Obligor accession deed
    Created On Mar 31, 2005
    Delivered On Apr 12, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any obligor secured creditor under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First ranking mortgage over land in england and wales, and real property and all all rights title and interest into any of the following assets: any real property, all plant machinery and other chattels, all shares, dividends, interest and other monies and all its right under any agreement. See the mortgage charge document for full details.
    Persons Entitled
    • Deutsche Trustee Company Limited (As Obligor Security Trustee)
    Transactions
    • Apr 12, 2005Registration of a charge (395)
    • Jun 06, 2019Satisfaction of a charge (MR04)
    Mortgage
    Created On Mar 31, 2005
    Delivered On Apr 12, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any obligor secured creditor under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The f/h & l/h property k/a the howard centre, welwyn garden city, t/no's HD280591 (l/h) & HD272564 (f/h). See the mortgage charge document for full details.
    Persons Entitled
    • Deutsche Trustee Company Limited (As Obligor Security Trustee)
    Transactions
    • Apr 12, 2005Registration of a charge (395)
    • Nov 20, 2009Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0