LS Aberdeen Limited

Company Name	LS Aberdeen Limited
Company Status	Active
Company Number	04161303
Category	Private Limited Company
Incorporation Date	15 February 2001(23 years, 2 months ago)
Previous Name	Cedric (New Fetter Lane) (No.1) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Leigh McCaveny
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(21 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Current
Appointed	22 February 2001(1 week after company formation)
Appointment Duration	23 years, 2 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	20 April 2011(10 years, 2 months after company formation)
Appointment Duration	13 years
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Current
Appointed	01 March 2013(12 years after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	22 February 2001(1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 30 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 12 months (resigned 02 March 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(7 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Adrian Michael De Souza
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(10 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Michael Arnaouti
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(14 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Louise Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(16 years after company formation)
Appointment Duration	10 months (resigned 01 January 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mrs Elizabeth Miles
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(16 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 May 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Land Securities Portfolio Management Limited (Corporation)
Status	Resigned
Appointed	14 January 2005(3 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 April 2013)
Correspondence Address	5 Strand London WC2N 5AF

Contact

Website	landsecurities.com
Telephone	020 74139000
Telephone region	London

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Land Securities Spv's LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 December 2023 (4 months, 2 weeks ago)
Next Return Due	18 December 2024 (8 months from now)

Charges

26 November 2020	Delivered on: 1 December 2020 Persons entitled: Deutsche Trustee Company Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming queens links leisure park, aberdeen as further described in the standard security. Outstanding
19 November 2020	Delivered on: 20 November 2020 Persons entitled: Deutsche Trustee Company Limited as Obligor Security Trustee Land Securities Capital Markets PLC as Issuer Classification: A registered charge Outstanding
3 November 2004	Delivered on: 16 November 2004 Satisfied on: 5 March 2012 Persons entitled: Land Securities Capital Markets PLC Classification: Obligor floating charge agreement Secured details: All monies due or to become due from finco and the company and each obligor to the chargee and all monies due or to become due from the obligors to the note trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all present and future assets and undertaking of the company. Fully Satisfied
3 November 2004	Delivered on: 16 November 2004 Satisfied on: 5 March 2012 Persons entitled: Deutsche Trustee Company Limited Classification: Security trust and intercreditor deed Secured details: All monies due or to become due from each obligor to any obligor secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interests in 1) the original mortgaged properties 2) any real property 3) all plant machinery and other chattels 4) the obligor accounts 5) all shares and all dividends 6) all rights under any agreement 7) all intellectual property rights 8) all interest in any eligible investments 9) all goodwill 10) all uncalled share capital 11) all monetary claims and related rights. By way of assignment all rental income, all proceeds receivable and all obligor transaction documents. By way of floating charge all assets and undertakings. See the mortgage charge document for full details. Fully Satisfied
10 July 2001	Delivered on: 16 July 2001 Satisfied on: 15 October 2003 Persons entitled: Liverpool Victoria Friendly Society Limited Classification: Deed of charge and supplemental deed (as defined therein) relating to a mortgage dated 7 december 1964 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: The l/h property k/a 14 fenchurch avenue t/n LN176851. Fully Satisfied
6 March 2001	Delivered on: 21 March 2001 Satisfied on: 13 January 2016 Persons entitled: The Prudential Assurance Company Limited (The "Trustee") Classification: A seventh supplemental trust deed made between land securities PLC (1), certain subsidiary companies (2) and the prudential assurance company limited (the "trustee") (3) (the "supplemental deed") Secured details: The principal and interest on the Â£400,000,000 10 per cent. First mortgage debenture stock 2025 of land securities PLC and all other moneys intended to be secured by the supplemental deed and a trust deed dated 8 november 1985 (the "trust deed") and deeds dated 2 may 1986, 29 august 1986, 23 april 1987, 23 april 1987, 28 may 1987, 27 august 1987, 29 march 1988, 23 february 1989, 31 march 1989, 31 march 1989, 5 october 1990, 5 october 1990, 26 march 1992,19 august 1992, 23 october 1992, 18 november 1992, 31 march 1993, 31 march 1995, 11 october 1996, 13 january 1997, 19 march 1997, 22 july 1997, 5 september 1997, 12 october 1998, 15 april 1999, 14 september 1999, 19 november 1999, 18 august 2000 and 27 september 2000 all of which are supplemental to the trust deed. Particulars: The company has assigned to the trustee all moneys payable by virtue of any insurances on the mortgaged property (as described in the trust deed) including (without prejudice to the generality of the foregoing) insurances effected pursuant to clause 17 (a) (13) and 17 (a) (14) (subject as thereby provided) of the trust deed and such moneys shall be deemed to be part of the mortgaged property and shall be paid to the trustee and applied in accordance with clauses 17 (a) (13) and 17 (a) (14) (as applicable) of the trust deed. Fully Satisfied
8 November 1985	Delivered on: 13 March 2001 Satisfied on: 13 January 2016 Persons entitled: The Prudential Assurance Company Limited Classification: Trust deed dated 8 november 1985 and supplemental trust deed dated 2 may 1986 Secured details: Securing the principal of and interest on the Â£400,000,000 first mortgage debenture stock 2025 of land securities PLC and all other moneys intended to be secured by the trust deed and the deeds supplemental thereto. Particulars: L/H land k/a 21 and 23 new fetter lane london t/n LN253355. Fully Satisfied

Filing History

6 December 2020	Confirmation statement made on 4 December 2020 with updates (5 pages)
1 December 2020	Registration of charge 041613030007, created on 26 November 2020 (4 pages)
20 November 2020	Registration of charge 041613030006, created on 19 November 2020 (10 pages)
22 September 2020	Memorandum and Articles of Association (26 pages)
22 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 September 2020	Statement of capital following an allotment of shares on 8 September 2020 GBP 10,000,000.00 (8 pages)
22 September 2020	Statement of company's objects (2 pages)
14 September 2020	Cessation of Land Securities Spv's Limited as a person with significant control on 8 September 2020 (1 page)
14 September 2020	Notification of Land Securities Portfolio Management Limited as a person with significant control on 8 September 2020 (2 pages)
4 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-03 (3 pages)
6 July 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
5 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
28 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
11 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
19 July 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
5 January 2018	Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page)
3 January 2018	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
4 December 2017	Change of details for Land Securities Spv's Limited as a person with significant control on 10 January 2017 (2 pages)
4 December 2017	Change of details for Land Securities Spv's Limited as a person with significant control on 10 January 2017 (2 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
6 June 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
6 June 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
9 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
27 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (5 pages)
27 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (5 pages)
13 January 2016	Satisfaction of charge 1 in full (4 pages)
13 January 2016	Satisfaction of charge 1 in full (4 pages)
13 January 2016	Satisfaction of charge 2 in full (4 pages)
13 January 2016	Satisfaction of charge 2 in full (4 pages)
26 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
26 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
5 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
5 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
5 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
24 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (5 pages)
24 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (5 pages)
24 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (5 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
7 May 2013	Termination of appointment of Land Securities Portfolio Management Limited as a director (1 page)
7 May 2013	Termination of appointment of Land Securities Portfolio Management Limited as a director (1 page)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
30 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
18 April 2012	Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
21 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
9 May 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
9 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
9 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
9 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
9 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
9 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
9 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
9 May 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
30 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
23 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
23 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
23 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Land Securities Portfolio Management Limited on 14 February 2010 (2 pages)
23 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Land Securities Portfolio Management Limited on 14 February 2010 (2 pages)
23 February 2010	Director's details changed for Land Securities Management Services Limited on 14 February 2010 (2 pages)
23 February 2010	Director's details changed for Land Securities Management Services Limited on 14 February 2010 (2 pages)
12 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
12 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
24 February 2009	Return made up to 15/02/09; full list of members (6 pages)
24 February 2009	Return made up to 15/02/09; full list of members (6 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
16 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
16 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
25 February 2008	Return made up to 15/02/08; full list of members (5 pages)
25 February 2008	Return made up to 15/02/08; full list of members (5 pages)
2 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
2 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
1 March 2007	Return made up to 15/02/07; full list of members (5 pages)
1 March 2007	Return made up to 15/02/07; full list of members (5 pages)
14 July 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
14 July 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
21 February 2006	Return made up to 15/02/06; full list of members (6 pages)
21 February 2006	Return made up to 15/02/06; full list of members (6 pages)
3 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
3 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
23 February 2005	Return made up to 15/02/05; full list of members (6 pages)
23 February 2005	Return made up to 15/02/05; full list of members (6 pages)
24 January 2005	New secretary appointed (12 pages)
24 January 2005	New secretary appointed (12 pages)
22 November 2004	Memorandum and Articles of Association (11 pages)
22 November 2004	Memorandum and Articles of Association (11 pages)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2004	Particulars of mortgage/charge (77 pages)
16 November 2004	Particulars of mortgage/charge (74 pages)
16 November 2004	Particulars of mortgage/charge (74 pages)
16 November 2004	Particulars of mortgage/charge (77 pages)
16 September 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
16 September 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
19 February 2004	Return made up to 15/02/04; full list of members (5 pages)
19 February 2004	Return made up to 15/02/04; full list of members (5 pages)
15 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
12 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
27 February 2003	Return made up to 15/02/03; full list of members (5 pages)
27 February 2003	Return made up to 15/02/03; full list of members (5 pages)
16 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 March 2002	Return made up to 15/02/02; full list of members (5 pages)
5 March 2002	Return made up to 15/02/02; full list of members (5 pages)
16 July 2001	Particulars of mortgage/charge (3 pages)
16 July 2001	Particulars of mortgage/charge (3 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	New secretary appointed (2 pages)
22 March 2001	Registered office changed on 22/03/01 from: lacon house theobalds road london WC1X 8RW (1 page)
22 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 02/03/01 (2 pages)
22 March 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 02/03/01 (2 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Ad 02/03/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 March 2001	Registered office changed on 22/03/01 from: lacon house theobalds road london WC1X 8RW (1 page)
22 March 2001	Ad 02/03/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 March 2001	Director resigned (1 page)
21 March 2001	Particulars of mortgage/charge (3 pages)
21 March 2001	Particulars of mortgage/charge (3 pages)
13 March 2001	Particulars of property mortgage/charge (4 pages)
13 March 2001	Particulars of property mortgage/charge (4 pages)
28 February 2001	Memorandum and Articles of Association (6 pages)
28 February 2001	Memorandum and Articles of Association (6 pages)
26 February 2001	Company name changed shelfco (no.2137) LIMITED\certificate issued on 26/02/01 (3 pages)
26 February 2001	Company name changed shelfco (no.2137) LIMITED\certificate issued on 26/02/01 (3 pages)
15 February 2001	Incorporation (24 pages)
15 February 2001	Incorporation (24 pages)

LS Aberdeen Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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