LS EMPRESS STATE LIMITED

dissolved Company number 06453009

Private Limited by Shares · Incorporated on 13th Dec 2007 · Closed on 26th Jun 2018

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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 EMPRESS STATE LIMITED is a private limited by shares company based in London. It was incorporated on 13th Dec 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	Company count	Nationality	View
LS COMPANY SECRETARIES LIMITED	Corporate secretary	30th Apr 2011	This company	Not recorded	—
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate director	1st Mar 2013	This company	Not recorded	—
LS DIRECTOR LIMITED	Corporate director	26th Sep 2008	This company	Not recorded	—
Martin Wood	Director	26th Sep 2008	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: 13th Dec 2007
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2017
Accounting reference date: 31st Mar

Timeline

13th Dec 2007 Company incorporated
13th Dec 2007 TRUSEC LIMITED appointed as Corporate nominee director
13th Dec 2007 TRUSEC LIMITED appointed as Corporate nominee secretary
13th Dec 2007 Nicole Monir appointed as Director
13th Dec 2007 Nicole Monir resigned as Director
13th Dec 2007 Richard Smith appointed as Director
19th Dec 2007 LAND SECURITIES MANAGEMENT SERVICES LIMITED appointed as Corporate director
19th Dec 2007 TRUSEC LIMITED resigned as Corporate nominee director
19th Dec 2007 TRUSEC LIMITED resigned as Corporate nominee secretary
19th Dec 2007 Richard Smith resigned as Director
19th Dec 2007 Peter Dudgeon appointed as Secretary
7th May 2008 LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED appointed as Corporate director
26th Sep 2008 LS DIRECTOR LIMITED appointed as Corporate director
26th Sep 2008 LAND SECURITIES MANAGEMENT SERVICES LIMITED resigned as Corporate director
26th Sep 2008 LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED resigned as Corporate director
26th Sep 2008 LAND SECURITIES MANAGEMENT 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

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