Ls One New Change Developments Limited. net worth, address, company information. Free

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Ls One New Change Developments Limited (Companies House Registration Number 04165843) is a private limited company legally formed on 2001-02-22 in United Kingdom. The enterprise has its registered office at 100 Victoria Street, London SW1E 5JL. Having undergone a change in 2005-09-23, the previous name the company used was Shelfco (No. 2390) Limited. Ls One New Change Developments Limited is operating under Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name	Ls One New Change Developments Limited
Number	04165843
Date of Incorporation:	2001-02-22
End of financial year:	31 March
Address:	100 Victoria Street, London, SW1E 5JL
SIC code:	41100 - Development of building projects

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Martin W. (in the company from 15 June 2022). The official register lists 2 persons of significant control, namely: Land Securities Spv's Limited can be found at Victoria Street, SW1E 5JL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ls Onc Holdings Limited can be found at Victoria Street, SW1E 5JL London. The 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

22 November 2019

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

Ls Onc Holdings Limited

6 April 2016 - 22 November 2019

Address	100 Victoria Street, London, SW1E 5JL, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5701865
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 31st, July 2023 \| accounts	Free Download (6 pages)

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(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 31st, July 2023 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2022-03-31 filed on: 30th, June 2022 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2021-03-31 filed on: 12th, August 2021 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2020-03-31 filed on: 10th, August 2020 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2019-03-31 filed on: 4th, December 2019 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2018-03-31 filed on: 11th, December 2018 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2017-03-31 filed on: 13th, July 2017 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2016-03-31 filed on: 11th, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-01 filed on: 27th, January 2016 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-03-31 filed on: 2nd, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-01 filed on: 28th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-01-28: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-03-31 filed on: 30th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-01 filed on: 24th, January 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2013-03-31 filed on: 9th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-01 filed on: 30th, January 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2012-03-31 filed on: 19th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-22 filed on: 19th, March 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-03-31 filed on: 14th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-22 filed on: 7th, April 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-03-31 filed on: 12th, May 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-22 filed on: 23rd, March 2010 \| annual return	Free Download (15 pages)
(AA) Accounts for a dormant company made up to 2009-03-31 filed on: 1st, July 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2009-03-11 - Annual return with full member list filed on: 11th, March 2009 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2008-03-31 filed on: 17th, April 2008 \| accounts	Free Download (4 pages)
(363a) Period up to 2008-03-03 - Annual return with full member list filed on: 3rd, March 2008 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2007-03-31 filed on: 26th, July 2007 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2007-03-31 filed on: 26th, July 2007 \| accounts	Free Download (4 pages)
(363a) Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (5 pages)
(363a) Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2006-03-31 filed on: 29th, January 2007 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2006-03-31 filed on: 29th, January 2007 \| accounts	Free Download (4 pages)
(363a) Period up to 2006-02-27 - Annual return with full member list filed on: 27th, February 2006 \| annual return	Free Download (5 pages)
(363a) Period up to 2006-02-27 - Annual return with full member list filed on: 27th, February 2006 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2005-03-31 filed on: 1st, December 2005 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2005-03-31 filed on: 1st, December 2005 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 4th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 4th, October 2005 \| accounts	Free Download (1 page)
(363s) Period up to 2005-03-10 - Annual return with full member list filed on: 10th, March 2005 \| annual return	Free Download (6 pages)
(363s) Period up to 2005-03-10 - Annual return with full member list filed on: 10th, March 2005 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2004-02-28 filed on: 11th, December 2004 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2004-02-28 filed on: 11th, December 2004 \| accounts	Free Download (1 page)
(363s) Period up to 2004-03-11 - Annual return with full member list filed on: 11th, March 2004 \| annual return	Free Download (6 pages)
(363s) Period up to 2004-03-11 - Annual return with full member list filed on: 11th, March 2004 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2003-02-28 filed on: 22nd, December 2003 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2003-02-28 filed on: 22nd, December 2003 \| accounts	Free Download (1 page)
(363s) Period up to 2003-03-24 - Annual return with full member list filed on: 24th, March 2003 \| annual return	Free Download (6 pages)
(363s) Period up to 2003-03-24 - Annual return with full member list filed on: 24th, March 2003 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2002-02-28 filed on: 20th, December 2002 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2002-02-28 filed on: 20th, December 2002 \| accounts	Free Download (1 page)
(363s) Period up to 2002-05-21 - Annual return with full member list filed on: 21st, May 2002 \| annual return	Free Download (6 pages)
(363s) Period up to 2002-05-21 - Annual return with full member list filed on: 21st, May 2002 \| annual return	Free Download (6 pages)

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