LS ONE NEW CHANGE DEVELOPMENTS LIMITED

dissolved Company number 04165843

Private Limited by Shares · Incorporated on 22nd Feb 2001 · Closed on 13th Feb 2024

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SIC code: 41100
Registered office: London, SW1E 5JL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LS ONE NEW CHANGE DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Feb 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

472 Companies at address View all 631 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LS COMPANY SECRETARIES LIMITED	Corporate secretary	30th Apr 2011	This company	Not recorded	—
Martin Worthington	Director	15th Jun 2022	This company	British	—

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U AND I DIRECTOR 1 LIMITED	14396718	4th Oct 2022	active

Showing the latest 5 of 471 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 22nd Feb 2001
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2023
Accounting reference date: 31st Mar

Timeline

22nd Feb 2001 Company incorporated
22nd Feb 2001 MIKJON LIMITED appointed as Corporate director
22nd Feb 2001 EPS SECRETARIES LIMITED appointed as Corporate secretary
21st Sep 2005 MIKJON LIMITED resigned as Corporate director
21st Sep 2005 LAND SECURITIES MANAGEMENT SERVICES LIMITED appointed as Corporate director
21st Sep 2005 EPS SECRETARIES LIMITED resigned as Corporate secretary
22nd Sep 2005 Peter Dudgeon appointed as Secretary
26th Sep 2008 LAND SECURITIES MANAGEMENT SERVICES LIMITED resigned as Corporate director
26th Sep 2008 LAND SECURITIES MANAGEMENT LIMITED appointed as Corporate director
26th Sep 2008 LS DIRECTOR LIMITED appointed as Corporate director
26th Sep 2008 Martin Wood appointed as Director
30th Apr 2011 LS COMPANY SECRETARIES LIMITED appointed as Corporate secretary
30th Apr 2011 Peter Dudgeon resigned as Secretary
1st Mar 2013 LAND SECURITIES MANAGEMENT SERVICES LIMITED appointed as Corporate director
30th Apr 2013 LAND SECURITIES MANAGEMENT LIMITED resigned as Corporate director
30th Jun 2021 Martin Wood resigned as Director
30th Jun 2021 James Gillard appointed as Director
15th Jun 2022 Martin Worthington appointed as Director
15th Jun 2022 James Gillard resigned as Director
31st Aug 2023 Confirmation statement made up
1st Nov 2023 LAND SECURITIES MANAGEMENT SERVICES LIMITED resigned as Corporate director
1st Nov 2023 LS DIRECTOR LIMITED resigned as Corporate director

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