LS Bracknell Limited

Company Name	LS Bracknell Limited
Company Status	Active
Company Number	05164680
Category	Private Limited Company
Incorporation Date	28 June 2004(19 years, 10 months 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	Current
Appointed	25 May 2022(17 years, 11 months after company formation)
Appointment Duration	1 year, 11 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	29 June 2005(1 year after company formation)
Appointment Duration	18 years, 9 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	30 April 2011(6 years, 10 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(8 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(1 day after company formation)
Appointment Duration	2 weeks (resigned 13 July 2004)
Role	Solicitor
Correspondence Address	Nutwood House Wormley West End Broxbourne Hertfordshire EN10 7QN

Director Name	Nicholas Brian Treseder Alford
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(2 weeks, 1 day after company formation)
Appointment Duration	11 months, 3 weeks (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	13 July 2004(2 weeks, 1 day after company formation)
Appointment Duration	11 months, 3 weeks (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	13 July 2004(2 weeks, 1 day after company formation)
Appointment Duration	11 months, 3 weeks (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 after company formation)
Appointment Duration	1 year, 2 months (resigned 20 September 2006)
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 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, 3 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(6 years, 10 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(10 years, 9 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(12 years, 8 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(13 years, 6 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

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Land Securities Portfolio Management Limited (Corporation)
Status	Resigned
Appointed	20 September 2006(2 years, 2 months after company formation)
Appointment Duration	6 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

30m at £1	Land Securities Portfolio Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,120,000
Gross Profit	£5,554,000
Net Worth	£42,848,000
Current Liabilities	£46,948,000

Accounts

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

Returns

Latest Return	21 February 2024 (1 month, 4 weeks ago)
Next Return Due	7 March 2025 (10 months, 3 weeks from now)

Charges

29 March 2018	Delivered on: 5 April 2018 Persons entitled: Deutsche Trustee Company Limited Classification: A registered charge Particulars: (I) lease of the peel centre, skimped hill lane, bracknell, RG12 1EN dated march 2018 and made between (1) bracknell forest borough council and (2) ls (bracknell) limited and (ii) lease of the point leisure centre, skimped hill lane, bracknell, dated march 2018 and made between (1) bracknell forest borough council and (2) ls (bracknell) limited. Outstanding
28 September 2011	Delivered on: 29 September 2011 Persons entitled: Deutsche Trustee Company Limited 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: L/H property k/a land being leisure unit skimpedhill lane estate bracknell t/no. BK276365 see image for full details. Outstanding
20 September 2006	Delivered on: 22 September 2006 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: Property k/a the peel centre skimpedhill lane bracknell t/no BK263104. See the mortgage charge document for full details. Outstanding
20 September 2006	Delivered on: 22 September 2006 Persons entitled: Deutsche Trustee Company Limited as Obligor Security Trustee and Land Securities Capitalmarkets 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Outstanding
16 July 2004	Delivered on: 24 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security agreement 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: Security interest or interests in the collateral. See the mortgage charge document for full details. Outstanding
16 July 2004	Delivered on: 24 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever. Particulars: 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. Outstanding

Filing History

21 February 2023	Confirmation statement made on 21 February 2023 with updates (5 pages)
17 November 2022	Full accounts made up to 31 March 2022 (21 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)
21 February 2022	Confirmation statement made on 21 February 2022 with updates (5 pages)
29 October 2021	Full accounts made up to 31 March 2021 (19 pages)
22 February 2021	Confirmation statement made on 21 February 2021 with updates (5 pages)
26 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-25 (3 pages)
24 August 2020	Full accounts made up to 31 March 2020 (18 pages)
27 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
29 November 2019	Full accounts made up to 31 March 2019 (22 pages)
25 February 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
4 September 2018	Full accounts made up to 31 March 2018 (18 pages)
5 April 2018	Registration of charge 051646800006, created on 29 March 2018 (9 pages)
6 March 2018	Director's details changed for Land Securities Management Services Limited on 2 March 2018 (1 page)
2 March 2018	Confirmation statement made on 21 February 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)
9 October 2017	Full accounts made up to 31 March 2017 (16 pages)
9 October 2017	Full accounts made up to 31 March 2017 (16 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)
2 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 21 February 2017 with updates (6 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 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)
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 Ls Director Limited on 10 January 2017 (1 page)
24 October 2016	Full accounts made up to 31 March 2016 (15 pages)
24 October 2016	Full accounts made up to 31 March 2016 (15 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 30,000,001 (5 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 30,000,001 (5 pages)
16 December 2015	Full accounts made up to 31 March 2015 (16 pages)
16 December 2015	Full accounts made up to 31 March 2015 (16 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	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)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 30,000,001 (5 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 30,000,001 (5 pages)
19 December 2014	Full accounts made up to 31 March 2014 (11 pages)
19 December 2014	Full accounts made up to 31 March 2014 (11 pages)
29 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 30,000,001 (5 pages)
29 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 30,000,001 (5 pages)
28 November 2013	Section 519 (2 pages)
28 November 2013	Section 519 (2 pages)
25 November 2013	Full accounts made up to 31 March 2013 (10 pages)
25 November 2013	Full accounts made up to 31 March 2013 (10 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)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
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)
14 December 2012	Statement of capital following an allotment of shares on 26 November 2012 GBP 30,000,001 (3 pages)
14 December 2012	Statement of capital following an allotment of shares on 26 November 2012 GBP 30,000,001 (3 pages)
13 September 2012	Full accounts made up to 31 March 2012 (10 pages)
13 September 2012	Full accounts made up to 31 March 2012 (10 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 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 December 2011	Full accounts made up to 31 March 2011 (10 pages)
21 December 2011	Full accounts made up to 31 March 2011 (10 pages)
29 September 2011	Particulars of a mortgage or charge / charge no: 5 (9 pages)
29 September 2011	Particulars of a mortgage or charge / charge no: 5 (9 pages)
15 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
27 May 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
27 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
27 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
27 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
27 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
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 director (1 page)
27 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
27 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Land Securities Portfolio Management Limited on 28 May 2010 (2 pages)
26 July 2010	Director's details changed for Land Securities Portfolio Management Limited on 28 May 2010 (2 pages)
26 July 2010	Director's details changed for Land Securities Management Services Limited on 28 May 2010 (2 pages)
26 July 2010	Director's details changed for Land Securities Management Services Limited on 28 May 2010 (2 pages)
13 July 2010	Full accounts made up to 31 March 2010 (11 pages)
13 July 2010	Full accounts made up to 31 March 2010 (11 pages)
9 January 2010	Full accounts made up to 31 March 2009 (11 pages)
9 January 2010	Full accounts made up to 31 March 2009 (11 pages)
17 November 2009	Statement of company's objects (2 pages)
17 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation 05/11/2009 (27 pages)
17 November 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 20,000,001 (4 pages)
17 November 2009	Statement of company's objects (2 pages)
17 November 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 20,000,001 (4 pages)
17 November 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 20,000,001 (4 pages)
17 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation 05/11/2009 (27 pages)
7 July 2009	Return made up to 28/06/09; full list of members (4 pages)
7 July 2009	Return made up to 28/06/09; full list of members (4 pages)
17 November 2008	Full accounts made up to 31 March 2008 (11 pages)
17 November 2008	Full accounts made up to 31 March 2008 (11 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)
15 July 2008	Return made up to 28/06/08; full list of members (5 pages)
15 July 2008	Return made up to 28/06/08; full list of members (5 pages)
5 December 2007	Full accounts made up to 31 March 2007 (10 pages)
5 December 2007	Full accounts made up to 31 March 2007 (10 pages)
12 July 2007	Return made up to 28/06/07; full list of members (5 pages)
12 July 2007	Return made up to 28/06/07; full list of members (5 pages)
24 March 2007	Full accounts made up to 31 March 2006 (11 pages)
24 March 2007	Full accounts made up to 31 March 2006 (11 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
22 September 2006	Particulars of mortgage/charge (17 pages)
22 September 2006	Particulars of mortgage/charge (8 pages)
22 September 2006	Particulars of mortgage/charge (8 pages)
22 September 2006	Particulars of mortgage/charge (17 pages)
9 August 2006	Ad 20/07/06--------- £ si 19999999@1=19999999 £ ic 1/20000000 (2 pages)
9 August 2006	Ad 20/07/06--------- Â£ si 19999999@1=19999999 Â£ ic 1/20000000 (2 pages)
21 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
21 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
21 July 2006	Nc inc already adjusted 13/07/06 (2 pages)
21 July 2006	Nc inc already adjusted 13/07/06 (2 pages)
12 July 2006	Return made up to 28/06/06; full list of members (5 pages)
12 July 2006	Return made up to 28/06/06; full list of members (5 pages)
8 September 2005	Return made up to 28/06/05; full list of members (5 pages)
8 September 2005	Return made up to 28/06/05; full list of members (5 pages)
25 July 2005	New secretary appointed (2 pages)
25 July 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
25 July 2005	New secretary appointed (2 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (3 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (3 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
25 July 2005	Secretary resigned (1 page)
25 July 2005	Registered office changed on 25/07/05 from: 6 cavendish place london W1G 9NB (1 page)
25 July 2005	New director appointed (21 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Secretary resigned (1 page)
25 July 2005	Registered office changed on 25/07/05 from: 6 cavendish place london W1G 9NB (1 page)
25 July 2005	New director appointed (21 pages)
13 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 July 2005	Memorandum and Articles of Association (8 pages)
13 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 July 2005	Memorandum and Articles of Association (8 pages)
6 July 2005	Company name changed lxb properties (bracknell) limit ed\certificate issued on 06/07/05 (2 pages)
6 July 2005	Company name changed lxb properties (bracknell) limit ed\certificate issued on 06/07/05 (2 pages)
24 June 2005	Full accounts made up to 31 December 2004 (13 pages)
24 June 2005	Full accounts made up to 31 December 2004 (13 pages)
24 July 2004	Particulars of mortgage/charge (5 pages)
24 July 2004	Particulars of mortgage/charge (6 pages)
24 July 2004	Particulars of mortgage/charge (6 pages)
24 July 2004	Particulars of mortgage/charge (5 pages)
23 July 2004	New director appointed (4 pages)
23 July 2004	New director appointed (4 pages)
23 July 2004	New director appointed (4 pages)
23 July 2004	New director appointed (4 pages)
19 July 2004	Resolutions RES13 ‐ Re docs- shares 287 224 13/07/04 (2 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	Resolutions RES13 ‐ Re docs- shares 287 224 13/07/04 (2 pages)
19 July 2004	Secretary resigned (1 page)
19 July 2004	Registered office changed on 19/07/04 from: 10 upper bank street london E14 5JJ (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
19 July 2004	Registered office changed on 19/07/04 from: 10 upper bank street london E14 5JJ (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Secretary resigned (1 page)
19 July 2004	Director resigned (1 page)
15 July 2004	Company name changed mirrorbay LIMITED\certificate issued on 15/07/04 (2 pages)
15 July 2004	Company name changed mirrorbay LIMITED\certificate issued on 15/07/04 (2 pages)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	Director's particulars changed (1 page)
28 June 2004	Incorporation (25 pages)
28 June 2004	Incorporation (25 pages)

LS Bracknell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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