Ls 130 Wood St Limited. net worth, address, company information. Free

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Ls 130 Wood St Limited (number 06978943) is a private limited company established on 2009-08-03 in United Kingdom. This company is registered at 100 Victoria Street, London SW1E 5JL. Ls 130 Wood St Limited is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Ls 130 Wood St Limited
Number	06978943
Date of Incorporation:	2009-08-03
End of financial year:	31 March
Address:	100 Victoria Street, London, SW1E 5JL
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in this enterprise, we can name: Leigh M. (appointed on 25 May 2022). The Companies House reports 2 persons of significant control, namely: Land Securities Spv's Limited can be reached at Victoria Street, SW1E 5JL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ls London Holdings One Limited can be reached at Victoria Street, SW1E 5JL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Land Securities Spv's Limited

1 November 2023

Address	100 Victoria Street, London, SW1E 5JL, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04365195
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ls London Holdings One Limited

6 April 2016 - 1 November 2023

Address	100 Victoria Street, London, SW1E 5JL, United Kingkom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6452679
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Wed, 1st Nov 2023 - the day director's appointment was terminated filed on: 8th, November 2023 \| officers	Free Download (1 page)

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(TM01) Wed, 1st Nov 2023 - the day director's appointment was terminated filed on: 8th, November 2023 \| officers	Free Download (1 page)
(TM01) Wed, 1st Nov 2023 - the day director's appointment was terminated filed on: 8th, November 2023 \| officers	Free Download (1 page)
(SH19) Capital declared on Mon, 6th Nov 2023: 1.00 GBP filed on: 6th, November 2023 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 6th, November 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 01/11/23 filed on: 6th, November 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 6th, November 2023 \| resolution	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 10th, August 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 29th, September 2022 \| accounts	Free Download (6 pages)
(AP01) On Wed, 25th May 2022 new director was appointed. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(TM01) Wed, 25th May 2022 - the day director's appointment was terminated filed on: 26th, May 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 16th, December 2021 \| accounts	Free Download (14 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 10th, August 2020 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 4th, December 2019 \| accounts	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 15th, November 2018 \| accounts	Free Download (16 pages)
(TM01) Mon, 1st Jan 2018 - the day director's appointment was terminated filed on: 5th, January 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 1st Jan 2018 new director was appointed. filed on: 4th, January 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 9th, October 2017 \| accounts	Free Download (13 pages)
(CH02) Directors's name changed on Tue, 6th Jun 2017 filed on: 6th, June 2017 \| officers	Free Download (1 page)
(TM01) Fri, 31st Mar 2017 - the day director's appointment was terminated filed on: 4th, April 2017 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Mar 2017 new director was appointed. filed on: 11th, March 2017 \| officers	Free Download (2 pages)
(CH01) On Mon, 16th Jan 2017 director's details were changed filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(CH02) Directors's name changed on Tue, 10th Jan 2017 filed on: 11th, January 2017 \| officers	Free Download (1 page)
(CH02) Directors's name changed on Tue, 10th Jan 2017 filed on: 11th, January 2017 \| officers	Free Download (1 page)
(AD01) Address change date: Tue, 10th Jan 2017. New Address: 100 Victoria Street London SW1E 5JL. Previous address: 5 Strand London WC2N 5AF filed on: 10th, January 2017 \| address	Free Download (1 page)
(CH04) Secretary's name changed on Tue, 10th Jan 2017 filed on: 10th, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 24th, October 2016 \| accounts	Free Download (13 pages)
(CAP-SS) Solvency Statement dated 20/09/16 filed on: 4th, October 2016 \| insolvency	Free Download (1 page)
(SH19) Capital declared on Tue, 4th Oct 2016: 1000.00 GBP filed on: 4th, October 2016 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 4th, October 2016 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 4th, October 2016 \| resolution	Free Download
(TM01) Thu, 14th Jul 2016 - the day director's appointment was terminated filed on: 14th, July 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 1st Jul 2016 new director was appointed. filed on: 4th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 21st Jun 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 20th, November 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Mon, 29th Jun 2015 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 22nd Jul 2015: 5000001.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 12th, November 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Sun, 29th Jun 2014 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 16th Jul 2014: 5000001.00 GBP capital
(MISC) Section 519 filed on: 8th, October 2013 \| miscellaneous	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 2nd, August 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Sat, 29th Jun 2013 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (5 pages)
(TM01) Tue, 7th May 2013 - the day director's appointment was terminated filed on: 7th, May 2013 \| officers	Free Download (1 page)
(AP02) New member appointment on Wed, 20th Mar 2013. filed on: 20th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 29th Jun 2012 with full list of members filed on: 18th, July 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 5th, July 2012 \| accounts	Free Download (9 pages)
(CH01) On Fri, 30th Mar 2012 director's details were changed filed on: 18th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 3rd Aug 2011 with full list of members filed on: 10th, August 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 4th, July 2011 \| accounts	Free Download (10 pages)
(TM02) Fri, 27th May 2011 - the day secretary's appointment was terminated filed on: 27th, May 2011 \| officers	Free Download (1 page)
(AP04) New secretary appointment on Fri, 27th May 2011 filed on: 27th, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 3rd Aug 2010 with full list of members filed on: 13th, August 2010 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2010 filed on: 29th, July 2010 \| accounts	Free Download (9 pages)
(AA01) Current accounting reference period shortened from Tue, 31st Aug 2010 to Wed, 31st Mar 2010 filed on: 21st, January 2010 \| accounts	Free Download (3 pages)
(SH01) Capital declared on Tue, 29th Dec 2009: 5000001.00 GBP filed on: 13th, January 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, January 2010 \| resolution	Free Download (27 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, August 2009 \| incorporation	Free Download (28 pages)

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