co
Corporate
Observer
Homepage
Data
Great Britain
Company
LS NORTH WEALD LIMITED

LS NORTH WEALD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameLS NORTH WEALD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06505718
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LS NORTH WEALD LIMITED?

    • Development of building projects (41100) / Construction

    Where is LS NORTH WEALD LIMITED located?

    Registered Office Address
    5 Strand
    London
    WC2N 5AF
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LS NORTH WEALD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for LS NORTH WEALD LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LS NORTH WEALD LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company to be struck off and dissolved pursuant to section 1003 17/11/2015
    		RES13

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jan 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2014

    		13 pagesAA

    Annual return made up to Jan 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 1
    		SH01

    Miscellaneous

    Section 519
    		2 pagesMISC

    Full accounts made up to Mar 31, 2013

    		8 pagesAA

    Termination of appointment of Land Securities Management Limited as a director

    		1 pagesTM01

    Appointment of Land Securities Management Services Limited as a director

    		2 pagesAP02

    Annual return made up to Jan 01, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Mar 31, 2012

    		8 pagesAA

    Director's details changed for Mr Martin Reay Wood on Jun 11, 2012

    		2 pagesCH01

    Annual return made up to Feb 15, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Mar 31, 2011

    		8 pagesAA

    Appointment of Ls Company Secretaries Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Peter Dudgeon as a secretary

    		1 pagesTM02

    Annual return made up to Feb 15, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Martin Reay Wood on Oct 15, 2010

    		3 pagesCH01

    Full accounts made up to Mar 31, 2010

    		8 pagesAA

    Annual return made up to Feb 15, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Ls Director Limited on Feb 14, 2010

    		2 pagesCH02

    Director's details changed for Land Securities Management Limited on Feb 14, 2010

    		2 pagesCH02
    View All Filings

    Who are the officers of LS NORTH WEALD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LS COMPANY SECRETARIES LIMITED
    Strand
    WC2N 5AF London
    5
    United Kingdom
    		Secretary
    Strand
    WC2N 5AF London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4365193
    		159674790001
    WOOD, Martin Reay, Mr.
    Strand
    WC2N 5AF London
    5
    United Kingdom
    		Director
    Strand
    WC2N 5AF London
    5
    United Kingdom
    		EnglandBritishTreasurer89486930002
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    Strand
    WC2N 5AF London
    5
    United Kingdom
    		Director
    Strand
    WC2N 5AF London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4156575
    		74974580001
    LS DIRECTOR LIMITED
    Strand
    WC2N 5AF London
    5
    United Kingdom
    		Director
    Strand
    WC2N 5AF London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04299372
    		133814600001
    DUDGEON, Peter Maxwell
    41 Links Road
    KT17 3PP Epsom
    Surrey
    		Secretary
    41 Links Road
    KT17 3PP Epsom
    Surrey
    		British14674480002
    PYLE, Raymond Leonard Rice
    57 Telfords Yard
    6-8 The Highway
    E1W 2BQ London
    		Director
    57 Telfords Yard
    6-8 The Highway
    E1W 2BQ London
    		United KingdomBritishChartered Surveyor127813140001
    LAND SECURITIES MANAGEMENT LIMITED
    Strand
    WC2N 5AF London
    5
    United Kingdom
    		Director
    Strand
    WC2N 5AF London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6452683
    		133844780001
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    5 Strand
    WC2N 5AF London
    		Director
    5 Strand
    WC2N 5AF London
    		74974580001
    View Detailed Information on Officers and People with Significant Control

    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