Company information:
Ls Street Gp Limited (No: 05104781)
Address: 100 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 19-Apr-2004
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 05-Mar-2020
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: LAND SECURITIES MANAGEMENT SERVICES LIMITED ( From: May-2017 )
Current Director: LS DIRECTOR LIMITED ( From: May-2017 )
Current Director: ELIZABETH MILES ( DOB: Jan-1977 From: Jan-2018 )
Current Secretary: LS COMPANY SECRETARIES LIMITED ( From: May-2017 )
Resigned Director: JAMES MICHAEL BRADY ( DOB: Jun-1953 From: May-2004 To: Jun-2004 )
Resigned Director: ANDREW DAVID DEWHIRST ( DOB: Jan-1960 From: Jun-2004 To: Jan-2006 )
Resigned Director: ALASDAIR DAVID EVANS ( DOB: Sep-1961 From: Jun-2004 To: Sep-2010 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Apr-2004 To: May-2004 )
Resigned Director: RICHARD ANTHONY HARROLD ( DOB: Sep-1946 From: May-2004 To: Jun-2004 )
Resigned Director: GAVIN ANDREW LEWIS ( DOB: May-1974 From: May-2004 To: Jun-2004 )
Resigned Director: ANDREW JOHN MARTIN ( DOB: Aug-1946 From: Jun-2004 To: Jun-2006 )
Resigned Director: LOUISE MILLER ( DOB: Apr-1965 From: May-2017 To: Jan-2018 )
Resigned Director: EMILY ANN MOUSLEY ( DOB: Sep-1968 From: Jun-2006 To: Jul-2016 )
Resigned Director: KIRSTY ANN-MARIE WILMAN ( DOB: May-1980 From: Jul-2016 To: May-2017 )
Resigned Director: PAUL THOMAS WRAY ( DOB: Oct-1954 From: Jun-2004 To: May-2017 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Apr-2004 To: May-2004 )
Resigned Secretary: HERMES SECRETARIAT LIMITED ( From: Jun-2004 To: May-2017 )
Resigned Secretary: MEPC SECRETARIES LIMITED ( From: May-2004 To: Jun-2004 )
Persons of Significant Control:
Britel Fund Nominees Limited, C/O Bt Pension Scheme Management Ltd Lloyds Chambers, Portsoken Street, London, E1 8HZ, 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: 2017-05-15)
Land Securities Portfolio Management 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: 2017-05-15)