Ls London Holdings Three Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLand Securities Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 103081623People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalCorpLand Securities Management Services LimitedCurrent director
Appointed 2013-03-01 · 13 yrs
CorpLs Company Secretaries LimitedCurrent secretary
Appointed 2011-04-30 · 15 yrs
CorpLs Director LimitedCurrent director
Appointed 2008-09-26 · 18 yrs · Cb
Show 6 historical appointments
JG
James GillardResigned director
Resigned 2021-06-30 · Treasurer
CorpLand Securities Management LimitedResigned director
Resigned 2008-09-26 · 4 yrs · Corporate Body
MW
Martin WoodResigned director
Resigned 2008-09-26 · 12 yrs · Treasurer
PD
Peter DudgeonResigned secretary
Resigned 2007-12-19 · 3 yrs
RS
Richard SmithResigned director
Resigned 2007-12-13 · Solicitor
NM
Nicole MonirResigned director
Resigned 2007-12-13 · Chartered Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active