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LS Regent Quarter Limited

Adresa
100 Victoria Street
London
SW1E 5JL
VAT ID (DIČ) no VAT ID available
Company No. 04163806 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2023
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • LS Company 2 Limited
  • LS Taplow NO.2 Limited
  • Markham RD (Chesterfield) (NO. 1) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ls London Holdings One Limited Status: Active Notified: 28/04/2023 Companies House Number: 06452679 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 Spv's Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2023 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
  • Officers (4)

    Source: Companies House
    Land Securities Management Services Limited, London, United Kingdom Status: Active Notified: 28/02/2001 Occupation: Company Director 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