LS Workington Limited

Company Name	LS Workington Limited
Company Status	Dissolved
Company Number	04995566
Category	Private Limited Company
Incorporation Date	15 December 2003(20 years, 4 months ago)
Dissolution Date	19 March 2024 (1 month, 1 week ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Leigh McCaveny
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2022(18 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 19 March 2024)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	30 April 2011(7 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (closed 19 March 2024)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Nicholas Brian Treseder Alford
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pines North Road Berkhamsted Hertfordshire HP4 3DX

Director Name	Mr Timothy Paul Walton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House Church Row Meole Brace Shrewsbury Shropshire SY3 9EY Wales

Secretary Name	Ian Michael Hollocks
Nationality	British
Status	Resigned
Appointed	08 January 2004(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 2005)
Role	Company Director
Correspondence Address	22 Fairholme Avenue Gidea Park Essex RM2 5UU

Director Name	Martin Reay Wood
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(1 year, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 2008)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	108 Scatterdells Lane Chipperfield Kings Langley Hertfordshire WD4 9EZ

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	29 June 2005(1 year, 6 months after company formation)
Appointment Duration	5 years, 10 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	26 September 2008(4 years, 9 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, 4 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, 3 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, 2 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 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Land Securities Management Services Limited (Corporation)
Status	Resigned
Appointed	29 June 2005(1 year, 6 months after company formation)
Appointment Duration	18 years, 5 months (resigned 08 December 2023)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Retail Director Limited (Corporation)
Status	Resigned
Appointed	26 September 2008(4 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 23 March 2009)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Land Securities Portfolio Management Limited (Corporation)
Status	Resigned
Appointed	23 March 2009(5 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2013)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	LS Director Limited (Corporation)
Status	Resigned
Appointed	01 March 2013(9 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 08 December 2023)
Correspondence Address	100 Victoria Street London SW1E 5JL

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

1 at £1	Land Securities Portfolio Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,326,000
Gross Profit	£2,202,000
Net Worth	£22,543,000
Current Liabilities	£9,432,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

19 March 2013	Delivered on: 19 July 2013 Persons entitled: Deutsche Trustee Company Limited Classification: Mortgage Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property known as the f/h land being part of plot 31 derwent drive, derwent howe, workington, t/no: CU125018 and l/h land and buildings on the east side of derwent drive, workington, t/no: CUU140358. Outstanding
23 March 2009	Delivered on: 24 March 2009 Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee) Classification: Mortgage Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Properties - l/h land at derwent house industrial park, workington, cumbria t/no CU221258 and l/h land at derwent drive retail park, workington, cumbria t/no CU116757. Outstanding
23 March 2009	Delivered on: 24 March 2009 Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee) and Land Securities Capital Markets PLC (as Issuer) Classification: Obligor accession deed Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery see image for full details. Outstanding
26 May 2004	Delivered on: 2 June 2004 Satisfied on: 9 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Security interest agreement Secured details: All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The title to the collateral, the beneficial interest and all other rights in the collateral including all dividends and distributions, interest and income and returns of contribution payable in respect thereof. See the mortgage charge document for full details. Fully Satisfied
26 May 2004	Delivered on: 2 June 2004 Satisfied on: 9 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all estates or interests in any f/h, l/h and other immovable property, all plant machinery vehicles computers and office and other equipment, all stocks shares guarantees debentures bonds notes and loan capital, the goodwill and all copyrights patents and patent applications. By way of assignment all rights title and income in all income and all payments repayments and refunds of vat. By way of floating charge the undertaking and all its property assets and rights. See the mortgage charge document for full details. Fully Satisfied
19 January 2004	Delivered on: 23 January 2004 Satisfied on: 9 March 2011 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h land lying to the south side of meadow way badgers farm winchester (known as sainsbury's badger farm winchester) t/n HP278902. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 March 2024	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2024	Voluntary strike-off action has been suspended (1 page)
26 December 2023	First Gazette notice for voluntary strike-off (1 page)
14 December 2023	Application to strike the company off the register (1 page)
12 December 2023	Termination of appointment of Land Securities Management Services Limited as a director on 8 December 2023 (1 page)
12 December 2023	Notification of Land Securities Spv's Limited as a person with significant control on 12 December 2023 (2 pages)
12 December 2023	Solvency Statement dated 08/12/23 (1 page)
12 December 2023	Cessation of Land Securities Portfolio Management Limited as a person with significant control on 12 December 2023 (1 page)
12 December 2023	Statement of capital on 12 December 2023 GBP 1 (3 pages)
12 December 2023	Statement by Directors (1 page)
12 December 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 December 2023	Termination of appointment of Ls Director Limited as a director on 8 December 2023 (1 page)
4 December 2023	Satisfaction of charge 5 in full (1 page)
4 December 2023	Satisfaction of charge 049955660006 in full (1 page)
31 October 2023	Satisfaction of charge 4 in full (1 page)
27 April 2023	Confirmation statement made on 27 April 2023 with updates (5 pages)
15 November 2022	Full accounts made up to 31 March 2022 (18 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)
29 October 2021	Full accounts made up to 31 March 2021 (18 pages)
27 April 2021	Confirmation statement made on 27 April 2021 with updates (5 pages)
19 December 2020	Full accounts made up to 31 March 2020 (16 pages)
15 October 2020	Memorandum and Articles of Association (28 pages)
15 October 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 October 2020	Statement of company's objects (2 pages)
8 October 2020	Statement of capital following an allotment of shares on 25 September 2020 GBP 15,000,000 (3 pages)
5 May 2020	Confirmation statement made on 27 April 2020 with updates (5 pages)
28 November 2019	Full accounts made up to 31 March 2019 (20 pages)
29 April 2019	Confirmation statement made on 27 April 2019 with updates (4 pages)
2 October 2018	Change of name notice (2 pages)
2 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-02 (2 pages)
4 September 2018	Full accounts made up to 31 March 2018 (17 pages)
2 May 2018	Confirmation statement made on 27 April 2018 with updates (4 pages)
4 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)
12 July 2017	Full accounts made up to 31 March 2017 (16 pages)
12 July 2017	Full accounts made up to 31 March 2017 (16 pages)
29 June 2017	Director's details changed for Land Securities Management Services Limited on 29 June 2017 (1 page)
29 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
29 June 2017	Director's details changed for Land Securities Management Services Limited on 29 June 2017 (1 page)
28 June 2017	Notification of Land Securities Portfolio Management Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Land Securities Portfolio Management 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)
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 Ls Director 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	Secretary's details changed for Ls Company Secretaries 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	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)
18 July 2016	Full accounts made up to 31 March 2016 (14 pages)
18 July 2016	Full accounts made up to 31 March 2016 (14 pages)
27 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 pages)
27 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (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 1 (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 1 (5 pages)
29 July 2015	Full accounts made up to 31 March 2015 (15 pages)
29 July 2015	Full accounts made up to 31 March 2015 (15 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	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)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (5 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (5 pages)
30 August 2014	Full accounts made up to 31 March 2014 (11 pages)
30 August 2014	Full accounts made up to 31 March 2014 (11 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 1 (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 1 (5 pages)
19 July 2013	Particulars of a charge subject to which a property has been acquired / charge code 049955660006 (19 pages)
19 July 2013	Particulars of a charge subject to which a property has been acquired / charge code 049955660006 (19 pages)
3 July 2013	Full accounts made up to 31 March 2013 (10 pages)
3 July 2013	Full accounts made up to 31 March 2013 (10 pages)
1 July 2013	Section 519 ca 2006 (2 pages)
1 July 2013	Section 519 ca 2006 (2 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)
23 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
5 July 2012	Full accounts made up to 31 March 2012 (10 pages)
5 July 2012	Full accounts made up to 31 March 2012 (10 pages)
4 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
4 July 2011	Full accounts made up to 31 March 2011 (10 pages)
4 July 2011	Full accounts made up to 31 March 2011 (10 pages)
27 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
27 May 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
27 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
27 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
27 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
27 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
27 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
27 May 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
14 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (15 pages)
25 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (15 pages)
10 August 2010	Full accounts made up to 31 March 2010 (11 pages)
10 August 2010	Full accounts made up to 31 March 2010 (11 pages)
6 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Land Securities Portfolio Management Limited on 14 December 2009 (2 pages)
6 January 2010	Director's details changed for Land Securities Management Services Limited on 14 December 2009 (2 pages)
6 January 2010	Director's details changed for Land Securities Portfolio Management Limited on 14 December 2009 (2 pages)
6 January 2010	Director's details changed for Land Securities Management Services Limited on 14 December 2009 (2 pages)
6 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
4 September 2009	Full accounts made up to 31 March 2009 (11 pages)
4 September 2009	Full accounts made up to 31 March 2009 (11 pages)
27 March 2009	Director appointed land securities portfolio management LIMITED (1 page)
27 March 2009	Appointment terminated director ls retail director LIMITED (1 page)
27 March 2009	Appointment terminated director ls retail director LIMITED (1 page)
27 March 2009	Director appointed land securities portfolio management LIMITED (1 page)
24 March 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 4 (18 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 4 (18 pages)
2 January 2009	Return made up to 15/12/08; full list of members (6 pages)
2 January 2009	Return made up to 15/12/08; 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	Director appointed ls retail director LIMITED (2 pages)
9 October 2008	Appointment terminated director martin wood (1 page)
9 October 2008	Director appointed ls retail director LIMITED (2 pages)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
9 October 2008	Appointment terminated director martin wood (1 page)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
2 October 2008	Full accounts made up to 31 March 2008 (11 pages)
2 October 2008	Full accounts made up to 31 March 2008 (11 pages)
11 April 2008	Full accounts made up to 31 March 2007 (10 pages)
11 April 2008	Full accounts made up to 31 March 2007 (10 pages)
14 January 2008	Return made up to 15/12/07; full list of members (5 pages)
14 January 2008	Return made up to 15/12/07; full list of members (5 pages)
24 March 2007	Full accounts made up to 31 March 2006 (12 pages)
24 March 2007	Full accounts made up to 31 March 2006 (12 pages)
2 January 2007	Return made up to 15/12/06; full list of members (5 pages)
2 January 2007	Return made up to 15/12/06; full list of members (5 pages)
8 February 2006	Return made up to 15/12/05; full list of members (5 pages)
8 February 2006	Return made up to 15/12/05; full list of members (5 pages)
24 July 2005	Secretary resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	New director appointed (21 pages)
24 July 2005	Director resigned (1 page)
24 July 2005	New director appointed (3 pages)
24 July 2005	New secretary appointed (2 pages)
24 July 2005	Director resigned (1 page)
24 July 2005	Registered office changed on 24/07/05 from: 6 cavendish place london W1G 9NB (1 page)
24 July 2005	Registered office changed on 24/07/05 from: 6 cavendish place london W1G 9NB (1 page)
24 July 2005	New director appointed (3 pages)
24 July 2005	New director appointed (21 pages)
24 July 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
24 July 2005	Secretary resigned (1 page)
24 July 2005	New secretary appointed (2 pages)
13 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 July 2005	Company name changed lxb properties (winchester) limi ted\certificate issued on 06/07/05 (2 pages)
6 July 2005	Company name changed lxb properties (winchester) limi ted\certificate issued on 06/07/05 (2 pages)
24 June 2005	Full accounts made up to 31 December 2004 (14 pages)
24 June 2005	Full accounts made up to 31 December 2004 (14 pages)
4 January 2005	Return made up to 15/12/04; full list of members (7 pages)
4 January 2005	Return made up to 15/12/04; full list of members (7 pages)
2 June 2004	Particulars of mortgage/charge (9 pages)
2 June 2004	Particulars of mortgage/charge (9 pages)
2 June 2004	Particulars of mortgage/charge (7 pages)
2 June 2004	Particulars of mortgage/charge (7 pages)
23 January 2004	Particulars of mortgage/charge (7 pages)
23 January 2004	Particulars of mortgage/charge (7 pages)
21 January 2004	Memorandum and Articles of Association (9 pages)
21 January 2004	Registered office changed on 21/01/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 January 2004	Memorandum and Articles of Association (9 pages)
21 January 2004	New director appointed (3 pages)
21 January 2004	New director appointed (3 pages)
21 January 2004	New director appointed (3 pages)
21 January 2004	New director appointed (3 pages)
21 January 2004	Registered office changed on 21/01/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	New secretary appointed (2 pages)
12 January 2004	Company name changed extendspruce LIMITED\certificate issued on 12/01/04 (2 pages)
12 January 2004	Company name changed extendspruce LIMITED\certificate issued on 12/01/04 (2 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Secretary resigned (1 page)
8 January 2004	Secretary resigned (1 page)
8 January 2004	Director resigned (1 page)
15 December 2003	Incorporation (17 pages)
15 December 2003	Incorporation (17 pages)

LS Workington Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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