LS TIMES SQUARE GP LIMITED

dissolved Company number 06132467

Private Limited by Shares · Incorporated on 1st Mar 2007 · Closed on 26th Mar 2019

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SIC code: 82990
Registered office: London, SW1E 5JL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LS TIMES SQUARE GP LIMITED is a private limited by shares company based in London. It was incorporated on 1st Mar 2007 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

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:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Nationality	View
LS COMPANY SECRETARIES LIMITED	Corporate secretary	30th Apr 2011	Not recorded	View profile
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate director	1st Mar 2013	Not recorded	View profile
LS DIRECTOR LIMITED	Corporate director	26th Sep 2008	Not recorded	View profile
Elizabeth Miles	Director	1st Jan 2018	British	View profile

Other companies at this address

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MAYFIELD ESTATE MANAGEMENT COMPANY LIMITED	16313898	13th Mar 2025	active
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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.

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Company snapshot

Status: dissolved
Incorporated: 1st Mar 2007
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2018
Accounting reference date: 31st Mar

Timeline

1st Mar 2007 Company incorporated
1st Mar 2007 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
1st Mar 2007 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
13th Apr 2007 Gordon Spinks appointed as Secretary
13th Apr 2007 Robin Broadhurst appointed as Director
13th Apr 2007 Ian Woodward appointed as Director
13th Apr 2007 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
13th Apr 2007 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
26th Jun 2007 LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED appointed as Corporate director
26th Jun 2007 Gordon Spinks resigned as Secretary
26th Jun 2007 Peter Dudgeon appointed as Secretary
26th Jun 2007 Robin Broadhurst resigned as Director
26th Jun 2007 LAND SECURITIES MANAGEMENT SERVICES LIMITED appointed as Corporate director
26th Jun 2007 Ian Woodward resigned as Director
26th Sep 2008 LS DIRECTOR LIMITED appointed as Corporate director
26th Sep 2008 Christopher Gill appointed as Director
26th Sep 2008 LAND SECURITIES MANAGEMENT SERVICES LIMITED resigned as Corporate director
30th Apr 2011 Peter Dudgeon resigned as Secretary
30th Apr 2011 LS COMPANY SECRETARIES LIMITED appointed as Corporate secretary
1st Mar 2013 LAND SECURITIES MANAGEMENT SERVICES LIMITED appointed as Corporate director
30th Apr 2013 LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED resigned as Corporate director
1st Jul 2016 Michael Arnaouti appointed as Director
14th Jul 2016 Christopher Gill resigned as Director
1st Mar 2017 Louise Miller appointed as Director
31st Mar 2017 Michael Arnaouti resigned as Director
1st Jan 2018 Louise Miller resigned as Director
1st Jan 2018 Elizabeth Miles appointed as Director

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