| Company Name | LS (Jaguar) Gp Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 07198404 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2010(14 years, 1 month ago) |
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(12 years, 2 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 | 22 March 2010(same day as company formation) |
| Correspondence Address | 100 Victoria Street London SW1E 5JL |
| Secretary Name | LS Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 April 2011(1 year, 1 month 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(2 years, 11 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Correspondence Address | 100 Victoria Street London SW1E 5JL |
| Director Name | Mr Peter Maxwell Dudgeon |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2010(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Strand London WC2N 5AF |
| Secretary Name | Peter Maxwell Dudgeon |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Strand London WC2N 5AF |
| Director Name | Mr Adrian Michael De Souza |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2011(1 year, 1 month 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(5 years 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(6 years, 11 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(7 years, 9 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 | Land Securities Portfolio Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2011(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 9 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
| 5 at £1 | Land Securities Portfolio Management 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 | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months, 1 week from now) |
Charges
| 29 July 2011 | Delivered on: 5 August 2011 Persons entitled: Deutsche Trustee Company Limited (For and on Behalf of the Obligor Secured Creditors) Classification: An obligor accession deed Secured details: All monies due or to become due from each obligor 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, plant & machinery. See image for full details. Outstanding |
|---|---|
| 29 July 2011 | Delivered on: 5 August 2011 Persons entitled: Deutsche Trustee Company Limited Classification: Security agreement Secured details: All monies due or to become due from each obligor 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 a first fixed charge the gp shares, all dividends. See image for full details. Outstanding |
Filing History
| 13 November 2023 | Confirmation statement made on 13 November 2023 with updates (5 pages) |
|---|---|
| 31 July 2023 | Accounts for a dormant company made up to 31 March 2023 (7 pages) |
| 14 November 2022 | Confirmation statement made on 13 November 2022 with updates (5 pages) |
| 28 September 2022 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
| 19 July 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) |
| 15 December 2021 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
| 15 November 2021 | Confirmation statement made on 13 November 2021 with updates (5 pages) |
| 26 November 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 16 November 2020 | Confirmation statement made on 13 November 2020 with updates (5 pages) |
| 21 November 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 18 November 2019 | Confirmation statement made on 13 November 2019 with updates (3 pages) |
| 14 November 2018 | Confirmation statement made on 13 November 2018 with updates (4 pages) |
| 23 July 2018 | Accounts for a dormant company made up to 31 March 2018 (5 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) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
| 14 July 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 14 July 2017 | Accounts for a dormant company made up to 31 March 2017 (5 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) |
| 16 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 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 Ls Director 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 | 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 | 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) |
| 16 November 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 16 November 2016 | Accounts for a dormant company made up to 31 March 2016 (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
|
| 27 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 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) |
| 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) |
| 28 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (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
|
| 23 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 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) |
| 30 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
| 21 August 2012 | Full accounts made up to 31 March 2012 (7 pages) |
| 21 August 2012 | Full accounts made up to 31 March 2012 (7 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) |
| 10 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Second filing of AP02 previously delivered to Companies House
|
| 29 September 2011 | Second filing of AP02 previously delivered to Companies House
|
| 14 September 2011 | Full accounts made up to 31 March 2011 (6 pages) |
| 14 September 2011 | Full accounts made up to 31 March 2011 (6 pages) |
| 5 August 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 5 August 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 5 August 2011 | Particulars of a mortgage or charge / charge no: 2 (22 pages) |
| 5 August 2011 | Particulars of a mortgage or charge / charge no: 2 (22 pages) |
| 4 August 2011 | Resolutions
|
| 4 August 2011 | Appointment of Land Securities Management Services Limited as a director
|
| 4 August 2011 | Resolutions
|
| 4 August 2011 | Appointment of Land Securities Management Services Limited as a director
|
| 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 | 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 | Appointment of Adrian Michael De Souza as a director (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 director (1 page) |
| 27 May 2011 | Appointment of Ls Company Secretaries Limited as a secretary (2 pages) |
| 17 May 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 22 March 2010 | Incorporation (53 pages) |
| 22 March 2010 | Incorporation (53 pages) |