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All Information about:

                        
Name

LS London Holdings ONE Limited

Address
100 Victoria Street
London
SW1E 5JL
VAT ID no VAT ID available
Company No. 06452679 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Land Securities Plc Status: Active Notified: 06/04/2016 Companies House Number: 00551412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Land Securities Management Services Limited, London, United Kingdom Status: Active Notified: 01/03/2013 Role: Director Nationality: British
    Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 20/04/2011 Role: Secretary
    Ls Director Limited, London, United Kingdom Status: Active Notified: 26/09/2008 Occupation: Corporate Body Role: Director Nationality: British
    Worthington, Martin Richard London, United Kingdom Status: Active Notified: 01/07/2016 Date of Birth: 05/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB City of London Real Property Company Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 00001160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LS Hill House Developer Limited Status: Active Notified: 21/12/2022 Companies House Number: 07666354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LS Liberty of Southwark Limited Status: Active Notified: 27/01/2022 Companies House Number: 07936141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LS MYO Limited Status: Active Notified: 13/12/2018 Companies House Number: 11726628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LS QAM Limited Status: Active Notified: 06/04/2016 Companies House Number: 04089272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LS Regent Quarter Limited Status: Active Notified: 28/04/2023 Companies House Number: 04163806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LS Rome Limited Status: Active Notified: 24/08/2023 Companies House Number: 12882814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LS Victoria Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 06453012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stag Place (GP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04530976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stag Place (LP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04530975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors