Company information:
Ls Aberdeen Limited (No: 04161303)
Address: 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
Status: Active
Incorporated: 15-Feb-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: LAND SECURITIES MANAGEMENT SERVICES LIMITED ( From: Feb-2001 )
Current Director: LS DIRECTOR LIMITED ( From: Mar-2013 )
Current Director: LEIGH MCCAVENY ( DOB: Aug-1974 From: May-2022 )
Current Secretary: LS COMPANY SECRETARIES LIMITED ( From: Apr-2011 )
Resigned Director: MICHAEL ARNAOUTI ( DOB: Aug-1960 From: Apr-2015 To: Mar-2017 )
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: LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED ( From: Jan-2005 To: Apr-2013 )
Resigned Director: MIKJON LIMITED ( From: Feb-2001 To: Feb-2001 )
Resigned Director: ELIZABETH MILES ( DOB: Jan-1977 From: Jan-2018 To: May-2022 )
Resigned Director: LOUISE MILLER ( DOB: Apr-1965 From: Mar-2017 To: Jan-2018 )
Resigned Secretary: PETER MAXWELL DUDGEON ( DOB: Jun-1955 From: Feb-2001 To: Apr-2011 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Feb-2001 To: Feb-2001 )
Persons of Significant Control:
Land Securities Portfolio Management Limited, London, SW1E 5JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-08)
Land Securities Spv's Limited, 100 Victoria Street, London, SW1E 5JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-09-08)
Company Accounts Summary (£)
| Item | 18 | 19 | 19 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 2 | 2 | 176,000 | 154,000 | 173,000 | 2,2,0.0,0,176000,0.0,154000,173000 | |||
| Net assets (liabilities) | 2 | 2 | 9,771,000 | 12,758,000 | 7,802,000 | 2,2,0.0,0,9771000,0.0,12758000,7802000 | |||
| Equity / share capital and reserves | 2 | 2 | 9,771,000 | 9,771,000 | 12,758,000 | 7,802,000 | 2,2,0.0,0,9771000,9771000.0,12758000,7802000 |