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LS One New Change Developments Limited

LS One New Change Developments Limited is a dissolved company incorporated on 22 February 2001 with the registered office located in London, Greater London. LS One New Change Developments Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 13 February 2024 (1 year 6 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04165843
Private limited company
Age
24 years
Incorporated 22 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
100 Victoria Street
London
SW1E 5JL
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1978
Land Securities SPV's Limited
PSC
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Mutual Companies
City Of London Real Property Company Limited(The)
Martin Richard Worthington and LS Company Secretaries Limited are mutual people.
Active
Land Securities P L C
Martin Richard Worthington and LS Company Secretaries Limited are mutual people.
Active
Land Securities (Finance) Limited
Martin Richard Worthington and LS Company Secretaries Limited are mutual people.
Active
Liverpool Property Investments Limited
LS Company Secretaries Limited and Martin Richard Worthington are mutual people.
Active
Land Securities Development Limited
LS Company Secretaries Limited and Martin Richard Worthington are mutual people.
Active
Land Securities Management Services Limited
LS Company Secretaries Limited and Martin Richard Worthington are mutual people.
Active
LS Tottenham Court Road Limited
LS Company Secretaries Limited and Martin Richard Worthington are mutual people.
Active
LS Director Limited
Martin Richard Worthington and LS Company Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 13 Feb 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Application To Strike Off
1 Year 9 Months Ago on 17 Nov 2023
Ls Director Limited Resigned
1 Year 10 Months Ago on 1 Nov 2023
Land Securities Management Services Limited Resigned
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 12 Months Ago on 9 Sep 2022
Land Securities Spv's Limited (PSC) Appointed
5 Years Ago on 22 Nov 2019
Ls Onc Holdings Limited (PSC) Resigned
5 Years Ago on 22 Nov 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 28 Nov 2023
Application to strike the company off the register
Submitted on 17 Nov 2023
Termination of appointment of Land Securities Management Services Limited as a director on 1 November 2023
Submitted on 3 Nov 2023
Termination of appointment of Ls Director Limited as a director on 1 November 2023
Submitted on 3 Nov 2023
Confirmation statement made on 31 August 2023 with updates
Submitted on 31 Aug 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 31 Jul 2023
Cessation of Ls Onc Holdings Limited as a person with significant control on 22 November 2019
Submitted on 26 Apr 2023
Notification of Land Securities Spv's Limited as a person with significant control on 22 November 2019
Submitted on 26 Apr 2023
Confirmation statement made on 4 September 2022 with updates
Submitted on 9 Sep 2022
Repayment History
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