LS WESTMINSTER LIMITED

Key Data

Status

Dissolved

Company No.

06608423

Incorporation date

02/06/2008

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2008)

13/05/2025

Final Gazette dissolved via voluntary strike-off

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25/02/2025

First Gazette notice for voluntary strike-off

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14/02/2025

Application to strike the company off the register

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13/02/2025

Cessation of Land Securities Management Limited as a person with significant control on 2025-02-13

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13/02/2025

Notification of Land Securities Spv's Limited as a person with significant control on 2025-02-13

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13/02/2025

Termination of appointment of Land Securities Management Services Limited as a director on 2025-02-13

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13/02/2025

Termination of appointment of Ls Director Limited as a director on 2025-02-13

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12/02/2025

Resolutions

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12/02/2025

Solvency Statement dated 06/02/25

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12/02/2025

Statement by Directors

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12/02/2025

Statement of capital on 2025-02-12

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06/01/2025

Confirmation statement made on 2025-01-06 with updates

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08/07/2024

Accounts for a dormant company made up to 2024-03-31

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08/01/2024

Confirmation statement made on 2024-01-06 with updates

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10/08/2023

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

View PDF (6 pages)

09/01/2023

Confirmation statement made on 2023-01-06 with updates

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29/06/2022

Accounts for a dormant company made up to 2022-03-31

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27/05/2022

Appointment of Leigh Mccaveny as a director on 2022-05-25

View PDF (2 pages)

26/05/2022

Termination of appointment of Elizabeth Miles as a director on 2022-05-25

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06/01/2022

Confirmation statement made on 2022-01-06 with updates

View PDF (5 pages)

12/08/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

06/01/2021

Confirmation statement made on 2021-01-06 with updates

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06/07/2020

Accounts for a dormant company made up to 2020-03-31

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06/01/2020

Confirmation statement made on 2020-01-06 with no updates

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04/12/2019

Accounts for a dormant company made up to 2019-03-31

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11/02/2019

Confirmation statement made on 2019-02-09 with updates

View PDF (4 pages)

03/09/2018

Full accounts made up to 2018-03-31

View PDF (14 pages)

12/02/2018

Confirmation statement made on 2018-02-09 with updates

View PDF (4 pages)

04/01/2018

Termination of appointment of Louise Miller as a director on 2018-01-01

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03/01/2018

Appointment of Mrs Elizabeth Miles as a director on 2018-01-01

View PDF (2 pages)

09/10/2017

Full accounts made up to 2017-03-31

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04/04/2017

Termination of appointment of Michael Arnaouti as a director on 2017-03-31

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11/03/2017

Appointment of Louise Miller as a director on 2017-03-01

View PDF (2 pages)

27/02/2017

Confirmation statement made on 2017-02-21 with updates

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20/01/2017

Director's details changed for Mr Michael Arnaouti on 2017-01-16

View PDF (2 pages)

11/01/2017

Director's details changed for Land Securities Management Services Limited on 2017-01-10

View PDF (1 pages)

11/01/2017

Director's details changed for Ls Director Limited on 2017-01-10

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10/01/2017

Secretary's details changed for Ls Company Secretaries Limited on 2017-01-10

View PDF (1 pages)

10/01/2017

Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 2017-01-10

View PDF (1 pages)

16/11/2016

Full accounts made up to 2016-03-31

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14/07/2016

Termination of appointment of Christopher Marshall Gill as a director on 2016-07-14

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04/07/2016

Appointment of Mr Michael Arnaouti as a director on 2016-07-01

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04/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

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04/04/2016

Director's details changed for Ls Director Limited on 2015-04-01

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20/11/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

10/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

30/08/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

29/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

03/07/2013

Full accounts made up to 2013-03-31

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01/07/2013

Miscellaneous

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07/05/2013

Termination of appointment of Land Securities Portfolio Management Limited as a director

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24/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

20/03/2013

Appointment of Land Securities Management Services Limited as a director

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13/12/2012

Full accounts made up to 2012-03-31

View PDF (9 pages)

11/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

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18/04/2012

Director's details changed for Mr Christopher Marshall Gill on 2012-03-30

View PDF (2 pages)

17/11/2011

Full accounts made up to 2011-03-31

View PDF (9 pages)

15/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (5 pages)

27/05/2011

Termination of appointment of Peter Dudgeon as a secretary

View PDF (1 pages)

27/05/2011

Appointment of Ls Company Secretaries Limited as a secretary

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29/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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29/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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09/09/2010

Full accounts made up to 2010-03-31

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15/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

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17/11/2009

Statement of company's objects

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17/11/2009

Statement of capital following an allotment of shares on 2009-11-05

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17/11/2009

Resolutions

View PDF (27 pages)

29/09/2009

Full accounts made up to 2009-03-31

View PDF (9 pages)

04/06/2009

Return made up to 02/06/09; full list of members

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06/01/2009

Ad 29/12/08\gbp si 549999@1=549999\gbp ic 1/550000\

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06/01/2009

Appointment terminated director martin wood

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06/01/2009

Appointment terminated director land securities management LIMITED

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06/01/2009

Director appointed christopher marshall gill

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06/01/2009

Director appointed land securities portfolio management LIMITED

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31/12/2008

Particulars of a mortgage or charge / charge no: 1

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31/12/2008

Particulars of a mortgage or charge / charge no: 2

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13/10/2008

Resolutions

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09/10/2008

Director appointed ls director LIMITED

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09/10/2008

Director appointed martin reay wood

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09/10/2008

Director appointed land securities management LIMITED

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09/10/2008

Appointment terminated director land securities management services LIMITED

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10/06/2008

Director appointed land securities management services LIMITED

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10/06/2008

Secretary appointed peter maxwell dudgeon

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10/06/2008

Appointment terminated secretary eps secretaries LIMITED

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10/06/2008

Appointment terminated director mikjon LIMITED

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10/06/2008

Registered office changed on 10/06/2008 from lacon house theobalds road london WC1X 8RW

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10/06/2008

Accounting reference date shortened from 30/06/2009 to 31/03/2009

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02/06/2008

Incorporation

View PDF (27 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

31/03/2024

Next confirmation date

06/01/2026

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

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

2022
0
1.20M
-
0.00
-
-

2023
0
1.20M
-
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
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate Director	01/03/2013 - 13/02/2025	186
LS DIRECTOR LIMITED	Corporate Director	26/09/2008 - 13/02/2025	11
Arnaouti, Michael	Director	01/07/2016 - 31/03/2017	280
Mccaveny, Leigh	Director	25/05/2022 - Present	167

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LS WESTMINSTER LIMITED

LS WESTMINSTER LIMITED is an(a) Dissolved company incorporated on 02/06/2008 with the registered office located at 100 Victoria Street, London SW1E 5JL. There is currently 1 active director 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 WESTMINSTER LIMITED?

LS WESTMINSTER LIMITED is currently Dissolved. It was registered on 02/06/2008 and dissolved on 13/05/2025.

Where is LS WESTMINSTER LIMITED located?

LS WESTMINSTER LIMITED is registered at 100 Victoria Street, London SW1E 5JL.

What does LS WESTMINSTER LIMITED do?

LS WESTMINSTER LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LS WESTMINSTER LIMITED?

The latest filing was on 13/05/2025: Final Gazette dissolved via voluntary strike-off.