LS LONDON HOLDINGS ONE LIMITED

Company number 06452679

12 officers / 8 resignations

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Secretary
• Appointed on: 20 April 2011

UK Limited Company What's this?

• Registration number: 4365193

WORTHINGTON, Martin Richard

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Appointed on: 1 March 2013

UK Limited Company What's this?

• Registration number: 4156575

LS DIRECTOR LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Appointed on: 26 September 2008

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 19 December 2007
• Resigned on: 30 April 2011
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 2007
• Resigned on: 19 December 2007

GILL, Christopher Marshall

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 26 September 2008
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 December 2007
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SMITH, Richard James

• Correspondence address: 105 Albert Road, Richmond, Surrey, TW10 6DJ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 13 December 2007
• Resigned on: 19 December 2007
• Nationality: British
• Occupation: Solicitor

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 19 December 2007
• Resigned on: 26 September 2008

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

• Correspondence address: 5 Strand, London, KT17 4QA
• Role (Resigned): Director
• Appointed on: 26 September 2008
• Resigned on: 30 April 2013

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2007
• Resigned on: 19 December 2007