LS White Rose Limited

Company Name	LS White Rose Limited
Company Status	Active
Company Number	06426863
Category	Private Limited Company
Incorporation Date	14 November 2007(16 years, 5 months ago)
Previous Name	20 Gillingham Street Limited

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(14 years, 6 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

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

Director Name	Land Securities Management Services Limited (Corporation)
Status	Current
Appointed	24 August 2016(8 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Current
Appointed	24 August 2016(8 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Oliver Stuart Gardiner
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	19 Honeycroft Drive St. Albans Hertfordshire AL4 0GF

Director Name	Robert William Heskett
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Stonehurst Beenham Village Beenham Reading Berkshire RG7 5NN

Secretary Name	Mr John Matthew Stephenson
Nationality	British
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr Jonathan Charles Fennell Evans
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	80 St Marks Road Henley-On-Thames Oxfordshire RG9 1LW

Secretary Name	Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	28 October 2009(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2011)
Role	Company Director
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Ian David Burr
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(2 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 August 2016)
Role	Prperty Manager
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	David Benjamin Ridgwell
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(2 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 August 2016)
Role	Chartered Surveyor
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	20 October 2016(8 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (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(9 years, 3 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(10 years, 1 month 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	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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

37 at £1	Land Securities Property Holdings LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

29 March 2019	Delivered on: 10 April 2019 Persons entitled: Deutsche Trustee Company Limited as Obligor Security Trustee Classification: A registered charge Particulars: Msu 4, the white rose centre, dewsbury road, leeds with title number WYK636368. Outstanding
3 November 2004	Delivered on: 16 September 2016 Persons entitled: Deutsche Trustee Company Limited Classification: Security trust and intercreditor 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: L/H the white rose centre dewsbury road morley t/no WYK566003. Outstanding
26 August 2016	Delivered on: 31 August 2016 Persons entitled: Deutsche Trustee Company Limited Land Securities Capital Markets PLC Classification: A registered charge Outstanding

Filing History

19 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (218 pages)
19 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
19 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
5 June 2023	Confirmation statement made on 4 June 2023 with updates (5 pages)
19 December 2022	Full accounts made up to 31 March 2022 (20 pages)
6 June 2022	Confirmation statement made on 4 June 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)
29 October 2021	Full accounts made up to 31 March 2021 (20 pages)
4 June 2021	Confirmation statement made on 4 June 2021 with updates (5 pages)
27 January 2021	Full accounts made up to 31 March 2020 (18 pages)
8 June 2020	Confirmation statement made on 4 June 2020 with updates (5 pages)
10 December 2019	Full accounts made up to 31 March 2019 (19 pages)
23 October 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 October 2019	Statement by Directors (1 page)
23 October 2019	Statement of capital on 23 October 2019 GBP 100,000,000 (3 pages)
23 October 2019	Solvency Statement dated 10/10/19 (1 page)
5 June 2019	Confirmation statement made on 4 June 2019 with updates (4 pages)
10 April 2019	Registration of charge 064268630003, created on 29 March 2019 (7 pages)
20 July 2018	Full accounts made up to 31 March 2018 (16 pages)
4 June 2018	Confirmation statement made on 4 June 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)
4 August 2017	Cessation of Land Securities Property Holdings Limited as a person with significant control on 4 August 2017 (2 pages)
4 August 2017	Notification of Land Securities Property Holdings Limited as a person with significant control on 6 April 2016 (4 pages)
4 August 2017	Notification of Land Securities Property Holdings Limited as a person with significant control on 4 August 2017 (4 pages)
4 August 2017	Cessation of Land Securities Property Holdings Limited as a person with significant control on 25 August 2016 (2 pages)
26 July 2017	Second filing for the notification of Land Securities Portfolio Management Limited as a person with significant control (7 pages)
26 July 2017	Second filing for the notification of Land Securities Portfolio Management Limited as a person with significant control (7 pages)
13 July 2017	Full accounts made up to 31 March 2017 (18 pages)
13 July 2017	Full accounts made up to 31 March 2017 (18 pages)
5 July 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
5 July 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
27 June 2017	Notification of Land Securities Portfolio Management Limited as a person with significant control on 27 June 2017 ANNOTATION Clarification a second filed PSC02 was registered on 26/07/2017 (3 pages)
27 June 2017	Notification of Land Securities Portfolio Management Limited as a person with significant control on 25 August 2016 ANNOTATION Clarification a second filed PSC02 was registered on 26/07/2017 (3 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)
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 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	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	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	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
20 October 2016	Appointment of Mr Michael Arnaouti as a director on 20 October 2016 (2 pages)
20 October 2016	Appointment of Mr Michael Arnaouti as a director on 20 October 2016 (2 pages)
18 September 2016	Termination of appointment of David Benjamin Ridgwell as a director on 25 August 2016 (2 pages)
18 September 2016	Termination of appointment of David Benjamin Ridgwell as a director on 25 August 2016 (2 pages)
18 September 2016	Termination of appointment of Ian David Burr as a director on 25 August 2016 (2 pages)
18 September 2016	Termination of appointment of Ian David Burr as a director on 25 August 2016 (2 pages)
16 September 2016	Particulars of a charge subject to which a property has been acquired / charge code 064268630002 (11 pages)
16 September 2016	Particulars of a charge subject to which a property has been acquired / charge code 064268630002 (11 pages)
15 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
31 August 2016	Registration of charge 064268630001, created on 26 August 2016 (10 pages)
31 August 2016	Registration of charge 064268630001, created on 26 August 2016 (10 pages)
25 August 2016	Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
25 August 2016	Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
24 August 2016	Appointment of Ls Director Limited as a director on 24 August 2016 (2 pages)
24 August 2016	Appointment of Land Securities Management Services Limited as a director on 24 August 2016 (2 pages)
24 August 2016	Appointment of Land Securities Management Services Limited as a director on 24 August 2016 (2 pages)
24 August 2016	Appointment of Ls Director Limited as a director on 24 August 2016 (2 pages)
17 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15 (3 pages)
17 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15 (3 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 37 (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 37 (5 pages)
23 December 2015	Accounts for a dormant company made up to 30 November 2015 (4 pages)
23 December 2015	Accounts for a dormant company made up to 30 November 2015 (4 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 37 (5 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 37 (5 pages)
30 December 2014	Accounts for a dormant company made up to 30 November 2014 (4 pages)
30 December 2014	Accounts for a dormant company made up to 30 November 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 37 (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 37 (5 pages)
1 September 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
1 September 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 37 (5 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 37 (5 pages)
27 August 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
27 August 2013	Accounts for a dormant company made up to 30 November 2012 (4 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)
19 July 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
19 July 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
2 May 2012	Director's details changed for Ian David Burr on 30 March 2012 (2 pages)
2 May 2012	Director's details changed for Ian David Burr on 30 March 2012 (2 pages)
19 April 2012	Director's details changed for David Benjamin Ridgwell on 30 March 2012 (2 pages)
19 April 2012	Director's details changed for David Benjamin Ridgwell on 30 March 2012 (2 pages)
4 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
29 September 2011	Termination of appointment of Oliver Gardiner as a director (1 page)
29 September 2011	Termination of appointment of Oliver Gardiner as a director (1 page)
13 July 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
13 July 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
6 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (15 pages)
6 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (15 pages)
3 August 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
3 August 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
12 July 2010	Appointment of David Benjamin Ridgwell as a director (3 pages)
12 July 2010	Appointment of David Benjamin Ridgwell as a director (3 pages)
8 July 2010	Termination of appointment of Jonathan Evans as a director (2 pages)
8 July 2010	Appointment of Ian David Burr as a director (3 pages)
8 July 2010	Termination of appointment of Jonathan Evans as a director (2 pages)
8 July 2010	Appointment of Ian David Burr as a director (3 pages)
2 March 2010	Director's details changed for Oliver Stuart Gardiner on 19 December 2009 (3 pages)
2 March 2010	Director's details changed for Oliver Stuart Gardiner on 19 December 2009 (3 pages)
10 February 2010	Director's details changed for Oliver Stuart Gardiner on 18 December 2009 (3 pages)
10 February 2010	Annual return made up to 14 November 2009 with a full list of shareholders (14 pages)
10 February 2010	Annual return made up to 14 November 2009 with a full list of shareholders (14 pages)
10 February 2010	Director's details changed for Oliver Stuart Gardiner on 18 December 2009 (3 pages)
4 January 2010	Registered office address changed from C/O Bircham Dyson Bell Solicitors, 50 Broadway Westminster London SW1H 0BL on 4 January 2010 (2 pages)
4 January 2010	Registered office address changed from C/O Bircham Dyson Bell Solicitors, 50 Broadway Westminster London SW1H 0BL on 4 January 2010 (2 pages)
4 January 2010	Registered office address changed from C/O Bircham Dyson Bell Solicitors, 50 Broadway Westminster London SW1H 0BL on 4 January 2010 (2 pages)
14 November 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
14 November 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
11 November 2009	Appointment of Peter Maxwell Dudgeon as a secretary (3 pages)
11 November 2009	Appointment of a director (3 pages)
11 November 2009	Appointment of Peter Maxwell Dudgeon as a secretary (3 pages)
11 November 2009	Appointment of a director (3 pages)
3 November 2009	Termination of appointment of Robert Heskett as a director (2 pages)
3 November 2009	Termination of appointment of Robert Heskett as a director (2 pages)
2 November 2009	Termination of appointment of John Stephenson as a secretary (3 pages)
2 November 2009	Termination of appointment of John Stephenson as a secretary (3 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 March 2009	Director appointed jonathan charles fennell evans (2 pages)
24 March 2009	Director appointed jonathan charles fennell evans (2 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
27 November 2008	Return made up to 14/11/08; full list of members (3 pages)
27 November 2008	Return made up to 14/11/08; full list of members (3 pages)
28 November 2007	Ad 14/11/07--------- Â£ si 35@1=35 Â£ ic 2/37 (2 pages)
28 November 2007	Ad 14/11/07--------- Â£ si 35@1=35 Â£ ic 2/37 (2 pages)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	New secretary appointed (2 pages)
22 November 2007	Secretary resigned (1 page)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	Secretary resigned (1 page)
22 November 2007	New director appointed (2 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
14 November 2007	Incorporation (18 pages)
14 November 2007	Incorporation (18 pages)

LS White Rose Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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