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All Information about:

                        
Name

L S Rose Lane Limited

Address
100 Victoria Street
London
SW1E 5JL
VAT ID no VAT ID available
Company No. 04530981 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Land Securities Spv's Limited Status: Active Notified: 01/11/2023 Companies House Number: 04365195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Land Securities Property Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2023 Companies House Number: 05075022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Land Securities Management Services Limited, London, United Kingdom Status: Active Notified: 06/03/2007 Occupation: Corporate Body Role: Director Nationality: British
    Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 30/04/2011 Role: Secretary
    Ls Director Limited, London, United Kingdom Status: Active Notified: 01/03/2013 Role: Director Nationality: British
    Mccaveny, Leigh London, United Kingdom Status: Active Notified: 25/05/2022 Date of Birth: 08/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Land Securities Management Services Limited Victoria Street, London, United Kingdom, SW1E 5JL Status: Ceased Notified: 06/03/2007 Ceased: 01/11/2023 Role: Corporate-Director
    gb-flag GB Ls Director Limited Victoria Street, London, United Kingdom, SW1E 5JL Status: Ceased Notified: 01/03/2013 Ceased: 01/11/2023 Role: Corporate-Director Companies House Number: 04299372