| Date | Description |
|---|
| 2023-06-07 |
delete address 5 MERCHANT SQUARE LEVEL 9 LONDON ENGLAND W2 1BQ |
| 2023-06-07 |
insert address 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-04-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2023 FROM
5 MERCHANT SQUARE
LEVEL 9
LONDON
W2 1BQ
ENGLAND |
| 2023-04-25 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-04-25 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-04-07 |
delete address 100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL |
| 2023-04-07 |
insert address 5 MERCHANT SQUARE LEVEL 9 LONDON ENGLAND W2 1BQ |
| 2023-04-07 |
insert company_previous_name LS 21 MOORFIELDS LIMITED |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 3 => 6 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-07 |
update name LS 21 MOORFIELDS LIMITED => LENDLEASE MOORFIELDS LIMITED |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 1 => 3 |
| 2023-04-07 |
update registered_address |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2023 FROM
LEVEL 9 5 MERCHANT SQUARE
LONDON
W2 1BQ
UNITED KINGDOM |
| 2022-12-21 |
update statutory_documents PREVEXT FROM 31/03/2022 TO 30/06/2022 |
| 2022-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080724920002 |
| 2022-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080724920003 |
| 2022-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080724920004 |
| 2022-09-27 |
update statutory_documents COMPANY NAME CHANGED LS 21 MOORFIELDS LIMITED
CERTIFICATE ISSUED ON 27/09/22 |
| 2022-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2022 FROM
100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM |
| 2022-09-26 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY ROSS WILLETTS |
| 2022-09-26 |
update statutory_documents DIRECTOR APPOINTED MR SAJJAD ASHARIA |
| 2022-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LENDLEASE MOORFIELDS (EUROPE) GP LIMITED, IN ITS CAPACITY AS GENERAL PARTNER OF LENDLEASE MOORFIELDS (EUROPE) INVESTMENT PARTNERSHIP LP |
| 2022-09-26 |
update statutory_documents CESSATION OF LS LONDON HOLDINGS ONE LIMITED AS A PSC |
| 2022-09-26 |
update statutory_documents 26/09/22 STATEMENT OF CAPITAL GBP 574938723 |
| 2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH MCCAVENY |
| 2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LS DIRECTOR LIMITED |
| 2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LS COMPANY SECRETARIES LIMITED |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED LEIGH MCCAVENY |
| 2022-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MILES |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-07 |
update num_mort_charges 1 => 3 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080724920003 |
| 2021-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080724920002 |
| 2021-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LS LONDON HOLDINGS ONE LIMITED |
| 2021-02-16 |
update statutory_documents CESSATION OF LAND SECURITIES PROPERTY HOLDINGS LIMITED AS A PSC |
| 2021-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080724920001 |
| 2020-09-30 |
update statutory_documents 25/09/20 STATEMENT OF CAPITAL GBP 400000000 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2019-12-24 |
update statutory_documents 18/12/19 STATEMENT OF CAPITAL GBP 100000000 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2019-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER |
| 2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH MILES |
| 2017-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI |
| 2017-03-11 |
update statutory_documents DIRECTOR APPOINTED LOUISE MILLER |
| 2017-02-08 |
delete address 5 STRAND LONDON WC2N 5AF |
| 2017-02-08 |
insert address 100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-08 |
update registered_address |
| 2017-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017 |
| 2017-01-11 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 |
| 2017-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2017 FROM
5 STRAND
LONDON
WC2N 5AF |
| 2017-01-10 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 |
| 2017-01-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 |
| 2017-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-03-31 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-01-08 |
update account_category DORMANT => FULL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ARNAOUTI |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA |
| 2015-04-10 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-03-07 |
update num_mort_charges 0 => 1 |
| 2015-03-07 |
update num_mort_outstanding 0 => 1 |
| 2015-02-19 |
update statutory_documents REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 080724920001 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-05-07 |
delete address 5 STRAND LONDON UNITED KINGDOM WC2N 5AF |
| 2014-05-07 |
insert address 5 STRAND LONDON WC2N 5AF |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-25 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-06-14 => 2014-04-28 |
| 2013-06-21 |
update account_ref_month 5 => 3 |
| 2013-06-21 |
update accounts_next_due_date 2014-02-17 => 2013-12-31 |
| 2013-04-24 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-06-06 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 31/03/2013 |
| 2012-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |