VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

LS London Holdings Three Limited

Address
100 Victoria Street
London
SW1E 5JL
VAT ID no VAT ID available
Company No. 06452685 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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 Occupation: Cb Role: Director Nationality: British
    Worthington, Martin Richard London, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 05/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Wood, Martin Reay, Mr. London, United Kingdom Status: Ceased Notified: 26/09/2008 Ceased: 30/06/2021 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB LS Easton Park Development Limited Status: Active Notified: 30/04/2021 Companies House Number: 13369427 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 Development Limited Status: Active Notified: 06/04/2016 Companies House Number: 04044419 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 Ebbsfleet Limited Status: Active Notified: 06/04/2016 Companies House Number: 04222593 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 Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 03934761 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 Landsec 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04222543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Eastern Quarry Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Companies House Number: 04103953 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 Ebbsfleet Valley Estate Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2018 Companies House Number: 06433010 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 LS Chattenden Marketing Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2023 Companies House Number: 06535260 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 LS Easton Park Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2024 Companies House Number: 05026762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors