LS HOLBORN GATE LIMITED

dissolved Company number 05282748

Private Limited by Shares · Incorporated on 10th Nov 2004 · Closed on 26th Jun 2018

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SIC code: 68100
Registered office: London, SW1E 5JL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LS HOLBORN GATE LIMITED is a private limited by shares company based in London. It was incorporated on 10th Nov 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Buying and selling of own real estate.

4 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:

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LS COMPANY SECRETARIES LIMITED	Corporate secretary	30th Apr 2011	This company	Not recorded	—
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate director	22nd Jun 2005	This company	Not recorded	—
LS DIRECTOR LIMITED	Corporate director	1st Mar 2013	This company	Not recorded	—
Elizabeth Miles	Director	1st Jan 2018	This company	British	—

Other companies at this address

View all 471

Company	Number	Incorporated	Status
MAYFIELD ESTATE MANAGEMENT COMPANY LIMITED	16313898	13th Mar 2025	active
LOVIBOND LANE MANAGEMENT COMPANY LIMITED	16176876	10th Jan 2025	active
THE OLD VINYL FACTORY MANAGEMENT COMPANY LIMITED	16017101	14th Oct 2024	active
PRIME LONDON NET ZERO OFFICE LP	LP023356	11th Sep 2023	active
U AND I DIRECTOR 1 LIMITED	14396718	4th Oct 2022	active

Showing the latest 5 of 471 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 10th Nov 2004
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2017
Accounting reference date: 31st Mar

Timeline

10th Nov 2004 Company incorporated
10th Nov 2004 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
10th Nov 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
24th Nov 2004 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
24th Nov 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
24th Nov 2004 Helen Jones appointed as Director
24th Nov 2004 Rosemary Martin appointed as Secretary
24th Nov 2004 David Smith appointed as Director
7th Mar 2005 Rosemary Martin resigned as Secretary
7th Mar 2005 Elizabeth Maclean appointed as Secretary
22nd Jun 2005 LAND SECURITIES MANAGEMENT SERVICES LIMITED appointed as Corporate director
22nd Jun 2005 Helen Jones resigned as Director
22nd Jun 2005 Elizabeth Maclean resigned as Secretary
22nd Jun 2005 Peter Dudgeon appointed as Secretary
22nd Jun 2005 David Smith resigned as Director
10th Nov 2008 LS RETAIL DIRECTOR LIMITED appointed as Corporate director
10th Nov 2008 Peter Dudgeon appointed as Director
30th Apr 2011 LS COMPANY SECRETARIES LIMITED appointed as Corporate secretary
30th Apr 2011 Peter Dudgeon resigned as Director
30th Apr 2011 Peter Dudgeon resigned as Secretary
30th Apr 2011 Adrian De Souza appointed as Director
1st Mar 2013 LS DIRECTOR LIMITED appointed as Corporate director
30th Apr 2013 LS RETAIL DIRECTOR LIMITED resigned as Corporate director
31st Mar 2015 Adrian De Souza resigned as Director
1st Apr 2015 Michael Arnaouti appointed as Director
1st Mar 2017 Louise Miller appointed as Director
31st Mar 2017 Michael Arnaouti resigned as Director
1st Jan 2018 Elizabeth Miles appointed as Director
1st Jan 2018 Louise Miller resigned as Director

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