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All Information about:

                        
Name

LS ONC Holdings Limited

Address
100 Victoria Street
London
SW1E 5JL
VAT ID no VAT ID available
Company No. 05701865 Show on Companies House
Company Register StatusDissolved
Incorporation Date8 February 2006
AccountsDORMANT
last accounts made up to 31 March 2019
Sector (SIC)64209 - Activities of holding companies
Previous Names
  • Shelfco (NO. 3198) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Land Securities Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06452683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Land Securities Management Services Limited, London, United Kingdom Status: Active Notified: 01/03/2013 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: 26/09/2008 Role: Director Nationality: British
    Wood, Martin Reay London, United Kingdom Status: Active Notified: 26/09/2008 Date of Birth: 01/1960 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Martin Reay, Mr. London, United Kingdom Status: Active Notified: 26/09/2008 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB LS ONE NEW Change Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2019 Companies House Number: 04165843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors