Company information:
Ls Howard Centre Welwyn Limited (No: 01813848)
Address: 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
Status: Active
Incorporated: 05-Apr-1984
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 20-Jan-2021
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: LAND SECURITIES MANAGEMENT SERVICES LIMITED ( From: Dec-2004 )
Current Director: LS DIRECTOR LIMITED ( From: Mar-2013 )
Current Director: ELIZABETH MILES ( DOB: Jan-1977 From: Jan-2018 )
Current Secretary: LS COMPANY SECRETARIES LIMITED ( From: Apr-2011 )
Resigned Director: MICHAEL ARNAOUTI ( DOB: Aug-1960 From: Apr-2015 To: Mar-2017 )
Resigned Director: ROGER WILLIAM CAREY ( DOB: Jul-1944 From: Jun-1992 To: Apr-1996 )
Resigned Director: ADRIAN MICHAEL DE SOUZA ( DOB: Dec-1970 From: Apr-2011 To: Mar-2015 )
Resigned Director: PETER MAXWELL DUDGEON ( DOB: Jun-1955 From: Sep-2008 To: Apr-2011 )
Resigned Director: JOHN ANTHONY NICHOLAS HEAWOOD ( DOB: Feb-1953 From: Sep-2002 To: Dec-2004 )
Resigned Director: RICHARD DAVID KINGSTON ( DOB: Jan-1948 From: Sep-2002 To: Dec-2004 )
Resigned Director: LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED ( From: Apr-2005 To: Apr-2013 )
Resigned Director: LOUISE MILLER ( DOB: Apr-1965 From: Mar-2017 To: Jan-2018 )
Resigned Director: GARETH JOHN OSBORN ( DOB: Aug-1962 From: Jul-2003 To: Dec-2004 )
Resigned Director: DAVID EDMUND FREDERICK SIMONS ( DOB: Oct-1940 From: Jun-1992 To: Oct-2002 )
Resigned Director: MARTIN LAURENCE TAYLOR ( DOB: Oct-1949 From: Jun-1992 To: Jul-2003 )
Resigned Director: HUGH LINKLATER THOMSON ( DOB: Jul-1945 From: Jun-1992 To: Aug-1998 )
Resigned Director: DEREK ROBERT WILSON ( DOB: Oct-1944 From: Jun-1992 To: Nov-2002 )
Resigned Secretary: PETER MAXWELL DUDGEON ( DOB: Jun-1955 From: Dec-2004 To: Apr-2011 )
Resigned Secretary: JOHN ROBERT PROBERT ( DOB: Jun-1951 From: Jun-1992 To: Dec-2004 )
Persons of Significant Control:
Land Securities Portfolio Management Limited, 100 Victoria Street, London, SW1E 5JL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-03-31 | 2019-03-31 | Chart |
|---|---|---|---|
| Current assets | 402,000 | 402,000 | 402000,402000 |
| Net assets (liabilities) | 402,000 | 402,000 | 402000,402000 |
| Equity / share capital and reserves | 402,000 | 402,000 | 402000,402000 |