LS ONE NEW CHANGE DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04165843

Incorporation date

22/02/2001

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/04/2023)

13/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/11/2023

Application to strike the company off the register

View PDF (1 pages)

03/11/2023

Termination of appointment of Land Securities Management Services Limited as a director on 2023-11-01

View PDF (1 pages)

03/11/2023

Termination of appointment of Ls Director Limited as a director on 2023-11-01

View PDF (1 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (5 pages)

31/07/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

26/04/2023

Cessation of Ls Onc Holdings Limited as a person with significant control on 2019-11-22

View PDF (1 pages)

26/04/2023

Notification of Land Securities Spv's Limited as a person with significant control on 2019-11-22

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
2.00
-
0.00
-
-

2023
0
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LS COMPANY SECRETARIES LIMITED	Corporate Secretary	30/04/2011 - Present	163
EPS SECRETARIES LIMITED	Corporate Secretary	22/02/2001 - 21/09/2005	621
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate Director	01/03/2013 - 01/11/2023	186
LS DIRECTOR LIMITED	Corporate Director	26/09/2008 - 01/11/2023	221
MIKJON LIMITED	Corporate Director	22/02/2001 - 21/09/2005	314

Persons with Significant Control

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Description

About LS ONE NEW CHANGE DEVELOPMENTS LIMITED

LS ONE NEW CHANGE DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 22/02/2001 with the registered office located at 100 Victoria Street, London SW1E 5JL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LS ONE NEW CHANGE DEVELOPMENTS LIMITED?

LS ONE NEW CHANGE DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 22/02/2001 and dissolved on 13/02/2024.

Where is LS ONE NEW CHANGE DEVELOPMENTS LIMITED located?

LS ONE NEW CHANGE DEVELOPMENTS LIMITED is registered at 100 Victoria Street, London SW1E 5JL.

What does LS ONE NEW CHANGE DEVELOPMENTS LIMITED do?

LS ONE NEW CHANGE DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LS ONE NEW CHANGE DEVELOPMENTS LIMITED?

The latest filing was on 13/02/2024: Final Gazette dissolved via voluntary strike-off.