LS Workplace Managed Services Limited

Company Name	LS Workplace Managed Services Limited
Company Status	Active
Company Number	04936226
Category	Private Limited Company
Incorporation Date	17 October 2003(20 years, 6 months ago)
Previous Names	Land Securities Business Services Limited and LS Developer 3 Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Miss Leigh McCaveny
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(18 years, 7 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	30 January 2004(3 months, 2 weeks after company formation)
Appointment Duration	20 years, 2 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	30 April 2011(7 years, 6 months after company formation)
Appointment Duration	12 years, 11 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Current
Appointed	01 March 2013(9 years, 4 months 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	30 January 2004(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Andrew Elliott Macfarlane
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 05 August 2005)
Role	Company Director
Correspondence Address	Hunters Moon 4 Spicers Field Oxshott Surrey KT22 0UT

Director Name	Mr David Roy Godden
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(5 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 01 March 2005)
Role	General Manager
Country of Residence	England
Correspondence Address	20 Frensham Road Farnham Surrey GU9 8HE

Director Name	Nicholas Guy Foster
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 26 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	College Barn 4 Church Street Great Gransden Sandy Bedfordshire SG19 3AF

Director Name	Mr Aubrey Mark Collins
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 19 October 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	28 Cleveland Road Barnes London SW13 0AB

Director Name	Mr Richard Spencer Bushell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(5 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 01 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Upway Highmoor Cross Henley On Thames Oxfordshire RG9 5DT

Director Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(4 years, 11 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(7 years, 6 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(11 years, 5 months 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(13 years, 4 months 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(14 years, 2 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	17 October 2003(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	LS Retail Director Limited (Corporation)
Status	Resigned
Appointed	26 September 2008(4 years, 11 months after company formation)
Appointment Duration	4 years, 7 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 Central Services 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	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 May 2023 (11 months, 1 week ago)
Next Return Due	25 May 2024 (1 month from now)

Charges

10 July 2023	Delivered on: 24 July 2023 Persons entitled: Deutsche Trustee Company Limited as Obligor Security Trustee Land Securities Capital Markets PLC as Issuer Classification: A registered charge Outstanding

Filing History

28 July 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
24 July 2023	Registration of charge 049362260001, created on 10 July 2023 (10 pages)
27 May 2023	Resolutions RES13 ‐ Re: existing articles of association be amended by deleting all the provisions of the company’s memorandum of association by virtue of section 28 of the companies act 2006, are to be treated as part of the company’s articles of association. 09/05/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 May 2023	Memorandum and Articles of Association (26 pages)
11 May 2023	Confirmation statement made on 11 May 2023 with updates (3 pages)
10 May 2023	Notification of Ls London Holdings One Limited as a person with significant control on 9 May 2023 (2 pages)
10 May 2023	Cessation of Land Securities Spv's Limited as a person with significant control on 9 May 2023 (1 page)
5 May 2023	Company name changed ls developer 3 LIMITED\certificate issued on 05/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-05 (3 pages)
27 April 2023	Confirmation statement made on 27 April 2023 with updates (5 pages)
29 September 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
27 May 2022	Appointment of Leigh Mccaveny as a director on 25 May 2022 (2 pages)
26 May 2022	Termination of appointment of Elizabeth Miles as a director on 25 May 2022 (1 page)
27 April 2022	Confirmation statement made on 27 April 2022 with updates (5 pages)
1 September 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
27 April 2021	Confirmation statement made on 27 April 2021 with updates (5 pages)
22 September 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
4 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-03 (3 pages)
1 May 2020	Confirmation statement made on 27 April 2020 with updates (5 pages)
29 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
29 April 2019	Confirmation statement made on 27 April 2019 with updates (4 pages)
20 July 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
1 May 2018	Confirmation statement made on 27 April 2018 with updates (4 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)
9 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
9 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
28 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
28 June 2017	Notification of Land Securities Spv's Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Land Securities Spv's Limited as a person with significant control on 6 April 2016 (2 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)
21 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
21 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
11 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
11 January 2017	Secretary's details changed for Ls Company Secretaries 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	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	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
16 November 2016	Full accounts made up to 31 March 2016 (12 pages)
16 November 2016	Full accounts made up to 31 March 2016 (12 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (5 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (5 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (5 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (5 pages)
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)
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)
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)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (5 pages)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (5 pages)
11 March 2014	Section 519 (3 pages)
11 March 2014	Section 519 (3 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)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (5 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (5 pages)
7 May 2013	Termination of appointment of Ls Retail Director Limited as a director (1 page)
7 May 2013	Termination of appointment of Ls Retail Director 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)
22 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
31 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
11 May 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
11 May 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
11 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
11 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
10 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
10 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
10 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
10 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
15 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (15 pages)
15 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (15 pages)
22 September 2010	Full accounts made up to 31 March 2010 (9 pages)
22 September 2010	Full accounts made up to 31 March 2010 (9 pages)
7 December 2009	Full accounts made up to 31 March 2009 (9 pages)
7 December 2009	Full accounts made up to 31 March 2009 (9 pages)
12 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (15 pages)
12 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (15 pages)
23 October 2008	Return made up to 17/10/08; full list of members (6 pages)
23 October 2008	Return made up to 17/10/08; 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	Appointment terminated director nicholas foster (1 page)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
9 October 2008	Appointment terminated director nicholas foster (1 page)
8 October 2008	Director appointed ls retail director LIMITED (2 pages)
8 October 2008	Director appointed ls retail director LIMITED (2 pages)
14 August 2008	Full accounts made up to 31 March 2008 (10 pages)
14 August 2008	Full accounts made up to 31 March 2008 (10 pages)
11 April 2008	Full accounts made up to 31 March 2007 (8 pages)
11 April 2008	Full accounts made up to 31 March 2007 (8 pages)
21 October 2007	Return made up to 17/10/07; full list of members (5 pages)
21 October 2007	Return made up to 17/10/07; full list of members (5 pages)
6 August 2007	Full accounts made up to 31 March 2006 (9 pages)
6 August 2007	Full accounts made up to 31 March 2006 (9 pages)
8 November 2006	Return made up to 17/10/06; full list of members (6 pages)
8 November 2006	Return made up to 17/10/06; full list of members (6 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
1 December 2005	Full accounts made up to 31 March 2005 (10 pages)
1 December 2005	Full accounts made up to 31 March 2005 (10 pages)
20 October 2005	Return made up to 17/10/05; full list of members (6 pages)
20 October 2005	Return made up to 17/10/05; full list of members (6 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Director's particulars changed (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	New director appointed (30 pages)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	Return made up to 17/10/04; full list of members (7 pages)
10 November 2004	Secretary resigned (1 page)
10 November 2004	New director appointed (30 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Return made up to 17/10/04; full list of members (7 pages)
10 November 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (5 pages)
8 April 2004	New director appointed (5 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
2 March 2004	Amending 882 (2 pages)
2 March 2004	Amending 882 (2 pages)
5 February 2004	Ad 30/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
5 February 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
5 February 2004	Registered office changed on 05/02/04 from: lacon house theobald's road london WC1X 8RW (1 page)
5 February 2004	Ad 30/01/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 February 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
5 February 2004	Registered office changed on 05/02/04 from: lacon house theobald's road london WC1X 8RW (1 page)
30 January 2004	Company name changed shelfco (no. 2894) LIMITED\certificate issued on 30/01/04 (2 pages)
30 January 2004	Company name changed shelfco (no. 2894) LIMITED\certificate issued on 30/01/04 (2 pages)
17 October 2003	Incorporation (24 pages)
17 October 2003	Incorporation (24 pages)

LS Workplace Managed Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London