LS OCCUPIER LIMITED
Active - Accounts Filed
General Information
NAME
LS OCCUPIER LIMITED
COMPANY NUMBER
10070407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/03/2016
(8 years and 8 months old)
WEBSITE
http://landsec.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5JL
Telephone: 02074139000
TPS: No
100 Victoria Street
London
SW1E 5JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 13/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LS OCCUPIER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LS OCCUPIER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LS OCCUPIER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Director |
Current: 197 Past: 185 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 17/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 228 Past: 328 |
View Report |
|
17/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Director |
Current: 193 Past: 586 |
View Report |
|
25/05/2022 - Present (2 years and 5 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 150 Past: 17 |
View Report |
|
17/03/2016 - 31/12/2020 (4 years and 9 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENHITHE HOLDINGS LTD | N/A | N/A |
| BLUECO LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER GROUND LEASE LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 13/01/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 20/11/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member Leigh McCaveny (929062453) Appointed |
| 30/05/2022 | Elizabeth Miles (923549815) has left the board |
| 23/05/2022 | Mark Christopher Allan (907437101) has left the board |
| 23/05/2022 | Vanessa Kate Simms (920519169) has left the board |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Board Member Vanessa Kate Simms (920519169) Appointed |
| 12/01/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 30/04/2020 | Mark Christopher Allan (926915705) has left the board |
| 30/04/2020 | New Board Member Mark Christopher Allan (907437101) Appointed |
| 29/04/2020 | New Board Member Mark Christopher Allan (926915705) Appointed |
| 03/04/2020 | Robert Montague Noel (903174303) has left the board |
| 11/01/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 09/01/2018 | Louise Miller (919993577) has left the board |
| 05/01/2018 | New Board Member Elizabeth Miles (923549815) Appointed |
| 26/11/2017 | New Accounts filed |
| 06/04/2017 | Michael Arnaouti (900053904) has left the board |
| 01/04/2017 | New Annual Return filed |
| 14/03/2017 | New Board Member Louise Miller (919993577) Appointed |
| 16/01/2017 | Change in Reg. Office |
| 04/04/2016 | LS COMPANY SECRETARIES LIMITED (920622544) has left the board |
| 04/04/2016 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (920622543) has left the board |
| 04/04/2016 | LS DIRECTOR LIMITED (920622542) has left the board |
| 04/04/2016 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 04/04/2016 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 04/04/2016 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 30/03/2016 | Timothy John Ashby (920622545) has left the board |
| 30/03/2016 | New Board Member Robert Montague Noel (903174303) Appointed |
| 30/03/2016 | New Board Member Timothy John Ashby (920088177) Appointed |
| 30/03/2016 | New Board Member Martin Frederick Greenslade (901763399) Appointed |
| 30/03/2016 | Robert Montague Noel (920622546) has left the board |
| 30/03/2016 | Martin Frederick Greenslade (920622547) has left the board |
| 30/03/2016 | Michael Arnaouti (920622548) has left the board |
| 30/03/2016 | New Board Member Michael Arnaouti (900053904) Appointed |
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