LS Hotels Limited

Company Name	LS Hotels Limited
Company Status	Active
Company Number	06046966
Category	Private Limited Company
Incorporation Date	10 January 2007(17 years, 3 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(15 years, 4 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	26 September 2009(2 years, 8 months after company formation)
Appointment Duration	14 years, 7 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	30 April 2011(4 years, 3 months after company formation)
Appointment Duration	12 years, 12 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Current
Appointed	01 March 2013(6 years, 1 month 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	02 February 2007(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2011)
Role	Company Director
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(1 year, 8 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(4 years, 3 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(8 years, 2 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(10 years, 1 month 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(10 years, 11 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	10 January 2007(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Land Securities Trillium Limited (Corporation)
Date of Birth	December 1997 (Born 26 years ago)
Status	Resigned
Appointed	02 February 2007(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 7 months (resigned 26 September 2009)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Trillium Group Limited (Corporation)
Status	Resigned
Appointed	02 February 2007(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 26 September 2008)
Correspondence Address	140 London Wall Bastion House London WC2Y 5DN

Director Name	Land Securities Management Services Limited (Corporation)
Status	Resigned
Appointed	26 September 2008(1 year, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 26 September 2008)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Land Securities Portfolio Management Limited (Corporation)
Status	Resigned
Appointed	26 September 2008(1 year, 8 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

190m at £1	Land Securities Portfolio Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£31,512,000
Gross Profit	£30,410,000
Net Worth	£392,954,000
Cash	£45,000
Current Liabilities	£170,652,000

Accounts

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

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

16 July 2015	Delivered on: 16 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
14 June 2012	Delivered on: 19 June 2012 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: F/H land being the novotel hotel, 1 shortlands, london, t/no: BGL87896 and l/h land being basement land at the cunard site, shortlands, london, t/no: NGL612986 see image for full details. Outstanding
27 September 2007	Delivered on: 5 October 2007 Persons entitled: Deutsche Trustee Company Limited Classification: Standard security presented for registration in scotland on 27 september 2007 and Secured details: All monies due or to become due from the company to any obligor secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the lease dated 1 march 2007 and the tenants interest in the land under t/n GLA194653,. See the mortgage charge document for full details. Outstanding
27 September 2007	Delivered on: 5 October 2007 Persons entitled: Deutsche Trustee Company Limited Classification: Standard security presented for registration in scotland on 27 september 2007 and Secured details: All monies due or to become due from the company to any obligor secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the lease dated 1 march 2007 and the tenants interest in the land under t/n MID105319,. See the mortgage charge document for full details. Outstanding
27 September 2007	Delivered on: 5 October 2007 Persons entitled: Deutsche Trustee Company Limited Classification: Standard security presented for registration in scotland on 27 september 2007 and Secured details: All monies due or to become due from the company to any obligor secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the lease dated 1 march 2007 and the tenants interest in the land under t/n GLA194649,. See the mortgage charge document for full details. Outstanding
27 June 2007	Delivered on: 4 July 2007 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: By way of first ranking legal mortgage the l/h property k/a novotel southampton, west quay road, southampton and the l/h property k/a novotel birmingham centre, 70 broad street, birmingham for further property charged please refer to the form 395. see the mortgage charge document for full details. Outstanding
29 June 2007	Delivered on: 2 July 2007 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 the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Novotel birmingham airport birmingham international airport birmingham. Outstanding
21 March 2007	Delivered on: 29 March 2007 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 in the schedule being, l/h property k/a novotel coventry, M6 junction 3, wilsons lane, longford, coventry. L/h property k/a novotel manchester west, worsley brow, worsley, manchester. L/h property k/a novotel ipswich, gray friars road, suffolk, ipswich. For details of further property charged please refer to form 395. see the mortgage charge document for full details. Outstanding
5 February 2020	Delivered on: 10 February 2020 Persons entitled: Deutsche Trustee Company Limited Classification: A registered charge Particulars: The leasehold land being the novotel hotel at the junction of southern road and west quay road, southampton. Outstanding
4 February 2020	Delivered on: 5 February 2020 Persons entitled: Deutsche Trustee Company Limited Classification: A registered charge Particulars: The leasehold land being the novotel hotel on the north east side of sheepcote street, birmingham. Outstanding
1 July 2019	Delivered on: 5 July 2019 Persons entitled: Deutsche Trustee Company Limited Classification: A registered charge Particulars: The leasehold land being the ibis hotel on the north side of spittlesea road, luton with title number BD168819. Outstanding
6 August 2018	Delivered on: 7 August 2018 Persons entitled: Deutsche Trustee Company Limited as Obligor Security Trustee Classification: A registered charge Particulars: The leasehold land being the ibis hotel ladywell walk, birmingham with title number WM674031. Outstanding
3 April 2018	Delivered on: 11 April 2018 Persons entitled: Deutsche Trustee Company Limited Classification: A registered charge Particulars: The leasehold property being land and buildings on the north west side of arundel gate, sheffield, registered with title number SYK287789. Outstanding
15 March 2018	Delivered on: 20 March 2018 Persons entitled: Deutsche Trustee Company Limited Classification: A registered charge Particulars: (I) land lying to the east of straightsmouth, (ii) unit G116, straightsmouth, london and (iii) 173 - 185 (odd) greenwich high road (SE10 8JA). Outstanding
6 March 2018	Delivered on: 13 March 2018 Persons entitled: Deutsche Trustee Company Limited (As Security Trustee) Classification: A registered charge Particulars: All and whole the subjects comprising the ibis hotel, hunter square, edinburgh in the county of midlothian, all as more fully described in the instrument and currently being registered in the land register of scotland under title number MID197783. Outstanding
6 March 2018	Delivered on: 13 March 2018 Persons entitled: Deutsche Trustee Company Limited (As Security Trustee) Classification: A registered charge Particulars: All and whole the subjects known as novotel hotel, 181 pitt street, glasgow, G2 4DT and ibis hotel, 220 west regent street, glasgow, G2 4DQ registered in the land register of scotland under title number GLA60990. Outstanding
23 February 2018	Delivered on: 27 February 2018 Persons entitled: Deutsche Trustee Company Limited Classification: A registered charge Particulars: Leasehold land being the novotel hotel, 1 shortlands, hammersmith london, W6 8DR with title number BGL37928, freehold land being (1) the novotel hotel, holloway lane and cherry lane, heathrow, hillingdon and (2) land on the south side of cherry lane, west drayton, hillingdon with title numbers NGL547027 and AGL25235 see instrument for further details. Outstanding
28 February 2007	Delivered on: 6 March 2007 Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee) 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: Any real property, the obligor accounts, all shares, all rights under any agreement, goodwill and uncalled capital. See the mortgage charge document for full details. Outstanding

Filing History

5 September 2023	Full accounts made up to 31 March 2023 (22 pages)
30 March 2023	Full accounts made up to 31 March 2022 (23 pages)
20 December 2022	Confirmation statement made on 20 December 2022 with updates (5 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)
20 December 2021	Confirmation statement made on 20 December 2021 with updates (5 pages)
17 December 2021	Full accounts made up to 31 March 2021 (21 pages)
4 February 2021	Full accounts made up to 31 March 2020 (19 pages)
21 December 2020	Confirmation statement made on 20 December 2020 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)
10 February 2020	Registration of charge 060469660018, created on 5 February 2020 (8 pages)
5 February 2020	Registration of charge 060469660017, created on 4 February 2020 (8 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
10 December 2019	Full accounts made up to 31 March 2019 (22 pages)
5 July 2019	Registration of charge 060469660016, created on 1 July 2019 (8 pages)
30 January 2019	Satisfaction of charge 060469660009 in full (1 page)
7 January 2019	Confirmation statement made on 6 January 2019 with updates (4 pages)
7 August 2018	Registration of charge 060469660015, created on 6 August 2018 (8 pages)
20 July 2018	Full accounts made up to 31 March 2018 (18 pages)
11 April 2018	Registration of charge 060469660014, created on 3 April 2018 (8 pages)
20 March 2018	Registration of charge 060469660013, created on 15 March 2018 (8 pages)
13 March 2018	Satisfaction of charge 6 in full (1 page)
13 March 2018	Satisfaction of charge 7 in full (1 page)
13 March 2018	Satisfaction of charge 5 in full (1 page)
13 March 2018	Registration of charge 060469660012, created on 6 March 2018 (9 pages)
13 March 2018	Registration of charge 060469660011, created on 6 March 2018 (6 pages)
27 February 2018	Registration of charge 060469660010, created on 23 February 2018 (11 pages)
9 January 2018	Change of details for Land Securities Portfolio Management Limited as a person with significant control on 10 January 2017 (2 pages)
9 January 2018	Confirmation statement made on 6 January 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 (18 pages)
12 July 2017	Full accounts made up to 31 March 2017 (18 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)
17 January 2017	Director's details changed for Mr Michael Arnaouti on 17 January 2017 (2 pages)
17 January 2017	Director's details changed for Mr Michael Arnaouti on 17 January 2017 (2 pages)
11 January 2017	Director's details changed for Ls Director 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)
11 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
11 January 2017	Director's details changed for Ls Director 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)
11 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
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	Confirmation statement made on 6 January 2017 with updates (5 pages)
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 (15 pages)
18 July 2016	Full accounts made up to 31 March 2016 (15 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 190,000,001 (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 190,000,001 (5 pages)
27 January 2016	Director's details changed for Land Securities Management Services Limited on 1 January 2016 (1 page)
27 January 2016	Director's details changed for Land Securities Management Services Limited on 1 January 2016 (1 page)
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 July 2015	Registration of charge 060469660009, created on 16 July 2015 (24 pages)
16 July 2015	Registration of charge 060469660009, created on 16 July 2015 (24 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)
29 January 2015	Director's details changed for Land Securities Management Services Limited on 26 September 2010 (1 page)
29 January 2015	Director's details changed for Land Securities Management Services Limited on 26 September 2010 (1 page)
28 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 190,000,001 (5 pages)
28 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 190,000,001 (5 pages)
28 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 190,000,001 (5 pages)
30 August 2014	Full accounts made up to 31 March 2014 (18 pages)
30 August 2014	Full accounts made up to 31 March 2014 (18 pages)
23 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 190,000,001 (5 pages)
23 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 190,000,001 (5 pages)
23 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 190,000,001 (5 pages)
8 October 2013	Section 519 (2 pages)
8 October 2013	Section 519 (2 pages)
2 August 2013	Full accounts made up to 31 March 2013 (11 pages)
2 August 2013	Full accounts made up to 31 March 2013 (11 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)
29 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
10 August 2012	Full accounts made up to 31 March 2012 (10 pages)
10 August 2012	Full accounts made up to 31 March 2012 (10 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 8 (9 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 8 (9 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)
17 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 10 January 2012 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)
11 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
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)
11 May 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
11 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 secretary (1 page)
25 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (15 pages)
25 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (15 pages)
7 September 2010	Statement of capital following an allotment of shares on 27 August 2010 GBP 190,000,001 (4 pages)
7 September 2010	Statement of capital following an allotment of shares on 27 August 2010 GBP 190,000,001 (4 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)
22 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (15 pages)
22 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (15 pages)
3 December 2009	Appointment of Land Securities Management Services Limited as a director (2 pages)
3 December 2009	Termination of appointment of Land Securities Trillium Limited as a director (1 page)
3 December 2009	Appointment of Land Securities Management Services Limited as a director (2 pages)
3 December 2009	Termination of appointment of Land Securities Trillium Limited as a director (1 page)
17 November 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 90,000,001.00 (4 pages)
17 November 2009	Statement of company's objects (2 pages)
17 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
17 November 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 90,000,001.00 (4 pages)
17 November 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 90,000,001.00 (4 pages)
17 November 2009	Statement of company's objects (2 pages)
17 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
4 September 2009	Full accounts made up to 31 March 2009 (10 pages)
4 September 2009	Full accounts made up to 31 March 2009 (10 pages)
26 January 2009	Return made up to 10/01/09; full list of members (6 pages)
26 January 2009	Return made up to 10/01/09; full list of members (6 pages)
4 December 2008	Company name changed land securities trillium (hotels) LIMITED\certificate issued on 04/12/08 (2 pages)
4 December 2008	Company name changed land securities trillium (hotels) LIMITED\certificate issued on 04/12/08 (2 pages)
24 November 2008	Registered office changed on 24/11/2008 from 140 london wall london EC2Y 5DN (1 page)
24 November 2008	Registered office changed on 24/11/2008 from 140 london wall london EC2Y 5DN (1 page)
22 October 2008	Director appointed land securities portfolio management LIMITED (2 pages)
22 October 2008	Director appointed land securities portfolio management LIMITED (2 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	Appointment terminated director trillium group LIMITED (1 page)
9 October 2008	Appointment terminated director trillium group LIMITED (1 page)
9 October 2008	Appointment terminated director land securities management services LIMITED (1 page)
9 October 2008	Appointment terminated director land securities management services LIMITED (1 page)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
8 October 2008	Director appointed land securities management services LIMITED (2 pages)
8 October 2008	Director appointed land securities management services LIMITED (2 pages)
11 September 2008	Full accounts made up to 31 March 2008 (11 pages)
11 September 2008	Full accounts made up to 31 March 2008 (11 pages)
29 January 2008	Return made up to 10/01/08; full list of members (5 pages)
29 January 2008	Return made up to 10/01/08; full list of members (5 pages)
5 October 2007	Particulars of mortgage/charge (4 pages)
5 October 2007	Particulars of mortgage/charge (4 pages)
5 October 2007	Particulars of mortgage/charge (4 pages)
5 October 2007	Particulars of mortgage/charge (4 pages)
5 October 2007	Particulars of mortgage/charge (4 pages)
5 October 2007	Particulars of mortgage/charge (4 pages)
4 July 2007	Particulars of mortgage/charge (9 pages)
4 July 2007	Particulars of mortgage/charge (9 pages)
2 July 2007	Particulars of mortgage/charge (8 pages)
2 July 2007	Particulars of mortgage/charge (8 pages)
29 March 2007	Particulars of mortgage/charge (10 pages)
29 March 2007	Particulars of mortgage/charge (10 pages)
13 March 2007	Memorandum and Articles of Association (11 pages)
13 March 2007	Ad 28/02/07--------- Â£ si 89999998@1=89999998 Â£ ic 2/90000000 (2 pages)
13 March 2007	Memorandum and Articles of Association (11 pages)
13 March 2007	Ad 28/02/07--------- £ si 89999998@1=89999998 £ ic 2/90000000 (2 pages)
6 March 2007	Particulars of mortgage/charge (17 pages)
6 March 2007	Particulars of mortgage/charge (17 pages)
5 March 2007	£ nc 1000/100000000 01/02/07 (2 pages)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Â£ nc 1000/100000000 01/02/07 (2 pages)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
20 February 2007	Ad 02/02/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
20 February 2007	Ad 02/02/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
20 February 2007	Registered office changed on 20/02/07 from: lacon house theobalds road london WC1X 8RW (1 page)
20 February 2007	Registered office changed on 20/02/07 from: lacon house theobalds road london WC1X 8RW (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	New director appointed (2 pages)
12 February 2007	Memorandum and Articles of Association (19 pages)
12 February 2007	Memorandum and Articles of Association (19 pages)
1 February 2007	Company name changed shelfco (no.3355) LIMITED\certificate issued on 01/02/07 (4 pages)
1 February 2007	Company name changed shelfco (no.3355) LIMITED\certificate issued on 01/02/07 (4 pages)
10 January 2007	Incorporation (25 pages)
10 January 2007	Incorporation (25 pages)

LS Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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