LH

LS HOLBORN GATE LIMITED

Dissolved

Company number 05282748

London, United Kingdom · Incorporated 10 November 2004

100 Victoria Street, London, SW1E 5JL, United Kingdom

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAYFLAT LIMITED · 10 November 2004 – 22 November 2004

BLAXMILL (THIRTY-FOUR) LIMITED · 22 November 2004 – 6 July 2005

Company overview

LS HOLBORN GATE LIMITED, a private limited company registered in England and Wales, was dissolved on 26 June 2018 having been incorporated on 10 November 2004. It has changed its name 2 times, most recently from BLAXMILL (THIRTY-FOUR) LIMITED on 22 November 2004. Its registered office is at 100 Victoria Street, London, SW1E 5JL, United Kingdom. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Ls Fort Limited, which holds 25-50% of the shares and voting rights. It is controlled by Land Securities Property Holdings Limited, which holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: LAND SECURITIES MANAGEMENT SERVICES LIMITED (appointed 22 June 2005), LS DIRECTOR LIMITED (appointed 1 March 2013) and MILES, Elizabeth (appointed 1 January 2018). LS COMPANY SECRETARIES LIMITED acts as corporate secretary. The company has been served by 12 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2017, on 13 July 2017. 98 filings are recorded against the company at Companies House, most recently a gazette filing on 26 June 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MILES, Elizabeth
Director
1 January 2018
LD
LS DIRECTOR LIMITED
Corporate Director
1 March 2013
LC
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
30 April 2011
LS
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director
22 June 2005
ML
MILLER, Louise
Director · Resigned
1 March 2017
AM
ARNAOUTI, Michael
Director · Resigned
1 April 2015
DS
DE SOUZA, Adrian Michael
Director · Resigned
30 April 2011
DP
DUDGEON, Peter Maxwell
Director · Resigned
10 November 2008
LR
LS RETAIL DIRECTOR LIMITED
Corporate Director · Resigned
10 November 2008
ME
MACLEAN, Elizabeth Maria
Secretary · Resigned
7 March 2005
MR
MARTIN, Rosemary Elisabeth Scudamore
Secretary · Resigned
24 November 2004
SD
SMITH, David Mark
Director · Resigned
24 November 2004
JH
JONES, Helen Audrey
Director · Resigned
24 November 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
10 November 2004
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
10 November 2004

Persons with significant control

PS
Ls Fort Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Land Securities Property Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 June 2018 View
Gazette Notice Voluntary
Gazette
10 April 2018 View
Dissolution Application Strike Off Company
Dissolution
28 March 2018 View
Legacy
Capital
19 March 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 March 2018 View
Legacy
Insolvency
19 March 2018 View
Resolution
Resolution
19 March 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Accounts With Accounts Type Dormant
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Change Corporate Director Company With Change Date
Officers
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Change Corporate Director Company With Change Date
Officers
11 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Dormant
Accounts
11 May 2016 View
Accounts With Accounts Type Dormant
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Accounts With Accounts Type Dormant
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Miscellaneous
Miscellaneous
11 March 2014 View
Accounts With Accounts Type Dormant
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Appoint Corporate Director Company With Name
Officers
20 March 2013 View
Accounts With Accounts Type Dormant
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Appoint Corporate Secretary Company With Name
Officers
1 June 2011 View
Termination Secretary Company With Name
Officers
31 May 2011 View
Appoint Person Director Company With Name
Officers
31 May 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Legacy
Capital
30 March 2011 View
Legacy
Insolvency
30 March 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 March 2011 View
Resolution
Resolution
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Accounts With Accounts Type Full
Accounts
16 June 2009 View
Legacy
Officers
5 December 2008 View
Legacy
Officers
5 December 2008 View
Legacy
Annual Return
26 November 2008 View
Accounts With Accounts Type Full
Accounts
17 July 2008 View
Accounts With Accounts Type Full
Accounts
30 January 2008 View
Legacy
Annual Return
20 November 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Capital
16 March 2006 View
Legacy
Annual Return
22 November 2005 View
Legacy
Capital
26 September 2005 View
Legacy
Accounts
13 July 2005 View
Legacy
Address
13 July 2005 View
Legacy
Officers
13 July 2005 View
Resolution
Resolution
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Capital
13 July 2005 View
Resolution
Resolution
13 July 2005 View
Certificate Change Of Name Company
Change Of Name
6 July 2005 View
Legacy
Capital
22 June 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Accounts
21 March 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Resolution
Resolution
6 January 2005 View
Resolution
Resolution
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Legacy
Capital
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Legacy
Officers
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Legacy
Officers
30 December 2004 View
Legacy
Address
29 November 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Address
29 November 2004 View
Legacy
Officers
29 November 2004 View
Certificate Change Of Name Company
Change Of Name
22 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Incorporation Company
Incorporation
10 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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