LS White Rose Limited

Company Registration Number: 06426863

Company registered in England and Wales

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LS White Rose Limited is a Private Company Limited by Shares first registered on 14 November 2007. Its current registered address is in London.

Registered Address

100 VICTORIA STREET
LONDON
UNITED KINGDOM
SW1E 5JL

There are 419 companies currently registered at this postcode, including this one.

All companies at SW1E 5JL

Registration Data

Company Number

06426863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • 20 GILLINGHAM STREET LIMITED, active until 17 August 2016

Company Officers

  • LS COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 April 2011

     

    100
    Victoria Street
    London
    SW1E 5JL
    United Kingdom

  • MILLER, Louise

    Director

    Appointed on 1 March 2017

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1965

    100
    Victoria Street
    London
    SW1E 5JL
    United Kingdom

  • LAND SECURITIES MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 24 August 2016

     

    100
    Victoria Street
    London
    SW1E 5JL
    United Kingdom

  • LS DIRECTOR LIMITED

    Corporate Director

    Appointed on 24 August 2016

     

    100
    Victoria Street
    London
    SW1E 5JL
    United Kingdom

  • DUDGEON, Peter Maxwell

    Secretary

    Appointed on 28 October 2009

    Resigned on 30 April 2011

    41
    Links Road
    Epsom
    Surrey
    KT17 3PP

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 14 November 2007

    Resigned on 28 October 2009

    50 Broadway
    London
    SW1H 0BL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2007

    Resigned on 14 November 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • ARNAOUTI, Michael

    Director

    Appointed on 20 October 2016

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1960

    100
    Victoria Street
    London
    SW1E 5JL
    United Kingdom

  • BURR, Ian David

    Director

    Appointed on 1 July 2010

    Resigned on 25 August 2016

    Nationality: British

    Occupation: Prperty Manager

    Month of birth: July 1960

    5
    Strand
    London
    WC2N 5AF
    United Kingdom

  • EVANS, Jonathan Charles Fennell

    Director

    Appointed on 16 March 2009

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    80
    St Marks Road
    Henley-On-Thames
    Oxfordshire
    RG9 1LW

  • GARDINER, Oliver Stuart

    Director

    Appointed on 14 November 2007

    Resigned on 28 September 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1977

    19
    Honeycroft Drive
    St. Albans
    Hertfordshire
    AL4 0GF

  • HESKETT, Robert William

    Director

    Appointed on 14 November 2007

    Resigned on 28 October 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1953

    Stonehurst
    Beenham Village Beenham
    Reading
    Berkshire
    RG7 5NN

  • RIDGWELL, David Benjamin

    Director

    Appointed on 2 July 2010

    Resigned on 25 August 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1966

    5
    Strand
    London
    WC2N 5AF
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 14 November 2007

    Resigned on 14 November 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 4 April 2017 Termination of appointment of Michael Arnaouti as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63NAIKO. Transaction: MzE3Mjc4NTE2MGFkaXF6a2N4.

  2. 10 March 2017 Appointment of Louise Miller as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X61W4DJ7. Transaction: MzE3MDg4NDIyNWFkaXF6a2N4.

  3. 20 January 2017 Director's details changed for Mr Michael Arnaouti on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: CH01. Barcode: X5YJ6QG0. Transaction: MzE2NzExMzgyMGFkaXF6a2N4.

  4. 11 January 2017 Director's details changed for Land Securities Management Services Limited on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: CH02. Barcode: X5XT039L. Transaction: MzE2NjM2NjExNWFkaXF6a2N4.

  5. 10 January 2017 Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: CH04. Barcode: X5XT07YH. Transaction: MzE2NjM2Njg4OWFkaXF6a2N4.

  6. 10 January 2017 Director's details changed for Ls Director Limited on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: CH02. Barcode: X5XT06RF. Transaction: MzE2NjM2NjU0NGFkaXF6a2N4.

  7. 10 January 2017 Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Address. Type: AD01. Barcode: X5XSZ0JC. Transaction: MzE2NjM1NjUxOWFkaXF6a2N4.

  8. 20 October 2016 Appointment of Mr Michael Arnaouti as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: AP01. Barcode: X5HZOJRS. Transaction: MzE2MDA5MDk4NmFkaXF6a2N4.

  9. 18 September 2016 Termination of appointment of David Benjamin Ridgwell as a director on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: TM01. Barcode: A5F74FMZ. Transaction: MzE1NzUzMTU4OWFkaXF6a2N4.

  10. 18 September 2016 Termination of appointment of Ian David Burr as a director on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: TM01. Barcode: A5F74FNB. Transaction: MzE1NzUzMTU4OGFkaXF6a2N4.

  11. 16 September 2016 Particulars of a charge subject to which a property has been acquired / charge code 064268630002 [View PDF]

    Category: Mortgage. Type: MG06. Barcode: A5FMHV7U. Transaction: MzE1Nzk1ODE0N2FkaXF6a2N4.

  12. 15 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFWkI4OUNhZGlxemtjeA.

  13. 31 August 2016 Registration of charge 064268630001, created on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Mortgage. Type: MR01. Barcode: A5EJWN6P. Transaction: MzE1Njc3ODU2M2FkaXF6a2N4.

  14. 25 August 2016 Current accounting period extended from 30 November 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X5E4UYT6. Transaction: MzE1NTkxMjQ0MWFkaXF6a2N4.

  15. 24 August 2016 Appointment of Land Securities Management Services Limited as a director on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: AP02. Barcode: X5E288ZD. Transaction: MzE1NTgxODQxMGFkaXF6a2N4.

  16. 24 August 2016 Appointment of Ls Director Limited as a director on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: AP02. Barcode: X5E284KR. Transaction: MzE1NTgxNzE3N2FkaXF6a2N4.

  17. 17 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5DHDDNU. Transaction: MzE1NTI5Mjc4MmFkaXF6a2N4.

  18. 24 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X59UC1YK. Transaction: MzE1MTUyNTc5NWFkaXF6a2N4.

  19. 23 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A4MG4RTF. Transaction: MzEzNzg4NTQ3NWFkaXF6a2N4.

  20. 15 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ7D9V. Transaction: MzEzMzA0ODIwN2FkaXF6a2N4.

  21. 30 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A3N3MXKO. Transaction: MzExNDA3MzgyNGFkaXF6a2N4.

  22. 22 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYLT0B. Transaction: MzEwOTgxMjM1NWFkaXF6a2N4.

  23. 1 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EWHTO1. Transaction: MzEwNjM4Njc3NGFkaXF6a2N4.

  24. 28 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JYFSBN. Transaction: MzA4Nzc0NTQ0NWFkaXF6a2N4.

  25. 27 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FAD44O. Transaction: MzA4Mzg5ODU4NmFkaXF6a2N4.

  26. 23 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1K4449T. Transaction: MzA2NjIzMzM3M2FkaXF6a2N4.

  27. 19 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1DFNQBS. Transaction: MzA2MTA3NDI1M2FkaXF6a2N4.

  28. 2 May 2012 Director's details changed for Ian David Burr on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH01. Barcode: X183AZPK. Transaction: MzA1Njg1OTk1OGFkaXF6a2N4.

  29. 19 April 2012 Director's details changed for David Benjamin Ridgwell on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH01. Barcode: X17363J7. Transaction: MzA1NjA1NDE0NmFkaXF6a2N4.

  30. 4 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUFEDT. Transaction: MzA1MDA3NDU5N2FkaXF6a2N4.

  31. 29 September 2011 Termination of appointment of Oliver Gardiner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW0OGXYS. Transaction: MzA0NDYzMjQwM2FkaXF6a2N4.

  32. 13 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AVJ24VOD. Transaction: MzA0MDM5NDY5NmFkaXF6a2N4.

  33. 1 June 2011 Appointment of Ls Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XRXW4UL0. Transaction: MzAzODA0MjYzMmFkaXF6a2N4.

  34. 31 May 2011 Termination of appointment of Peter Dudgeon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRXW1ULX. Transaction: MzAzODA0MjYyN2FkaXF6a2N4.

  35. 6 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: AWJH6Q68. Transaction: MzAyOTg4OTgxNmFkaXF6a2N4.

  36. 3 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AXMEBM26. Transaction: MzAyMDY3NjkzMWFkaXF6a2N4.

  37. 12 July 2010 Appointment of David Benjamin Ridgwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6YZRLG5. Transaction: MzAxOTMwMDE0NGFkaXF6a2N4.

  38. 8 July 2010 Appointment of Ian David Burr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7U3WLD8. Transaction: MzAxOTE1NjE4MWFkaXF6a2N4.

  39. 8 July 2010 Termination of appointment of Jonathan Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7U41LDE. Transaction: MzAxOTE1NTMxNmFkaXF6a2N4.

  40. 2 March 2010 Director's details changed for Oliver Stuart Gardiner on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: PKPLAHV5. Transaction: MzAxMDQ5MTE3NmFkaXF6a2N4.

  41. 10 February 2010 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: PMXUNHDJ. Transaction: MzAwOTE4MzY4NGFkaXF6a2N4.

  42. 10 February 2010 Director's details changed for Oliver Stuart Gardiner on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: PMXUOHDK. Transaction: MzAwOTE4MzQ0M2FkaXF6a2N4.

  43. 4 January 2010 Registered office address changed from C/O Bircham Dyson Bell Solicitors, 50 Broadway Westminster London SW1H 0BL on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Address. Type: AD01. Barcode: ATCUSG0H. Transaction: MzAwNjEyMjUyNGFkaXF6a2N4.

  44. 14 November 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AAWVUEUD. Transaction: MzAwMjg4NDYyOGFkaXF6a2N4.

  45. 11 November 2009 Appointment of Peter Maxwell Dudgeon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ADSOPEPV. Transaction: MzAwMjY0MzAxM2FkaXF6a2N4.

  46. 11 November 2009 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADSOSEPY. Transaction: MzAwMjY0MDg2N2FkaXF6a2N4.

  47. 3 November 2009 Termination of appointment of Robert Heskett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LYB6CEI8. Transaction: MzAwMjAwMTgyMGFkaXF6a2N4.

  48. 2 November 2009 Termination of appointment of John Stephenson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LYB6EEIA. Transaction: MzAwMTk0OTA1MmFkaXF6a2N4.

  49. 24 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODg2NDAyOWFkaXF6a2N4.

  50. 24 March 2009 Director appointed jonathan charles fennell evans [View PDF]

    Category: Officers. Type: 288a. Barcode: AHSOY89M. Transaction: MjAyODg2Mzg2OWFkaXF6a2N4.

  51. 27 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X86EX56X. Transaction: MjAxODg2OTkyOWFkaXF6a2N4.

  52. 28 November 2007 Ad 14/11/07--------- £ si [email protected]=35 £ ic 2/37 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODkyODU3NmFkaXF6a2N4.

  53. 27 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcyNzQzNGFkaXF6a2N4.

  54. 22 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYyMzk4OGFkaXF6a2N4.

  55. 22 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYyNDQ5OWFkaXF6a2N4.

  56. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYyMjM2NGFkaXF6a2N4.

  57. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYyNDQ5OGFkaXF6a2N4.

  58. 14 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODI4MDY2NWFkaXF6a2N4.

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