Ls White Rose Limited

General information

Name:

Ls White Rose Ltd

Office Address:

100 Victoria Street SW1E 5JL London

Number: 06426863

Incorporation date: 2007-11-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the company was founded is Wednesday 14th November 2007. Started under no. 06426863, this firm operates as a Private Limited Company. You can reach the headquarters of this firm during business hours under the following address: 100 Victoria Street, SW1E 5JL London. Launched as 20 Gillingham Street, the firm used the business name until Wednesday 17th August 2016, when it was changed to Ls White Rose Limited. The company's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Ls White Rose Ltd released its account information for the period up to 2019-03-31. The company's latest annual confirmation statement was filed on 2019-06-04.

According to the latest data, this specific limited company is directed by a single director: Elizabeth M., who was assigned to lead the company in January 2018. The limited company had been directed by Louise M. until 2018. Additionally a different director, namely Michael A. gave up the position on Friday 31st March 2017. At least one secretary in this firm is a limited company, specifically Ls Company Secretaries Limited.

  • Previous company's names
  • Ls White Rose Limited 2016-08-17
  • 20 Gillingham Street Limited 2007-11-14

Company staff

Elizabeth M.

Role: Director

Appointed: 01 January 2018

Latest update: 21 December 2019

Land Securities Management Services Limited

Role: Corporate Director

Appointed: 24 August 2016

Address: Victoria Street, London, SW1E 5JL, United Kingdom

Latest update: 21 December 2019

Role: Corporate Director

Appointed: 24 August 2016

Address: Victoria Street, London, SW1E 5JL, United Kingdom

Latest update: 21 December 2019

Role: Corporate Secretary

Appointed: 30 April 2011

Address: Victoria Street, London, SW1E 5JL, United Kingdom

Latest update: 21 December 2019

People with significant control

The companies that control this firm include: Land Securities Portfolio Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Victoria Street, SW1E 5JL and was registered as a PSC under the registration number 3934750.

Land Securities Portfolio Management Limited
Address: 100 Victoria Street, London, SW1E 5JL
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3934750
Notified on 25 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Land Securities Property Holdings Limited
Address: 100 Victoria Street, London, SW1E 5JL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 5075022
Notified on 6 April 2016
Ceased on 25 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 18 June 2020
Confirmation statement last made up date 04 June 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2019-03-31 (AA)
filed on: 10th, December 2019
accounts
Free Download Download filing (19 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
Company Age

Similar companies nearby

Closest companies