Company information:
Ls Red Lion Court Developer Limited (No: 04165763)
Address: 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
Status: Active
Incorporated: 22-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: Sep-2004 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 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: 2020-11-11)
Ls London Holdings One 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: 2020-11-11)
Company Accounts Summary (£)
| Item | 18 | 19 | 19 | 20 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 3 | 3 | 3 | 79,841 | 513,674 | 3,3,0.0,3,0.0,79841,513674 | ||
| Net assets (liabilities) | 3 | 3 | 3 | 63,500 | 144,500 | 3,3,0.0,3,0.0,63500,144500 | ||
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 63,500 | 144,500 | 3,3,3.0,3,3.0,63500,144500 |