LS ONE NEW CHANGE LIMITED
LS ONE NEW CHANGE LIMITED is an active private limited company, incorporated on 22 February 2001. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Victoria Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. LS ONE NEW CHANGE LIMITED previously had the company name SHELFCO (NO. 2389) LIMITED. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 04165856 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/02/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 100 VICTORIA STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1E 5JL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 07/11/2024 |
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Last Made Up Date | 24/10/2023 |
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Return
Next Due Date | 29/01/2017 |
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Last Made Up Date | 01/01/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 20/09/2005 onwards:
LS ONE NEW CHANGE LIMITED
Prior to 20/09/2005:
SHELFCO (NO. 2389) LIMITED
Directors
(The company's officers)
LAND SECURITIES MANAGEMENT SERVICES LIMITED
(British national)
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
Appointed on 01/03/2013
LS DIRECTOR LIMITED
(British national)
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
- Current Director
- Gives occupation as CORPORATE BODY
Appointed on 26/09/2008
LEIGH MCCAVENY
(~49 year old British national)
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 25/05/2022
LS COMPANY SECRETARIES LIMITED
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
Appointed on 30/04/2011
Connections
(Shared officers)
399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED
- LS COMPANY SECRETARIES LIMITED
- LS COMPANY SECRETARIES LIMITED
- LS COMPANY SECRETARIES LIMITED
BIRMINGHAM INTERNATIONAL PARK LIMITED
- LS COMPANY SECRETARIES LIMITED
- LAND SECURITIES MANAGEMENT SERVICES LIMITED
- LS COMPANY SECRETARIES LIMITED
- LS DIRECTOR LIMITED
- LAND SECURITIES MANAGEMENT SERVICES LIMITED
- LS COMPANY SECRETARIES LIMITED
- LS DIRECTOR LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LS ONE NEW CHANGE LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1E 5JL.
Map of LS ONE NEW CHANGE LIMITED at local scale
Map of LS ONE NEW CHANGE LIMITED at district scale
More Companies in SW1E 5JL
Other companies with registered offices in SW1E 5JL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)