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Summary

Contact details

Officers14

Finance2

Events1

Documents102

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

LS ONE NEW CHANGE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Feb 2001 (23 years ago)

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Company rating

Turnover rank

#1,359

Activity rank

#11

Profit rank

#655

Summary

NameLS ONE NEW CHANGE LIMITED
Historical names
  • SHELFCO (NO. 2389) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04165856
Incorporation Date22 Feb 2001 (23 years ago) / 431 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 100 VICTORIA STREET, SW1E 5JL

Officers

individual

IndividualUnited Kingdom

Ls London Holdings One Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Arnaouti, Michael

Director


Appointed on01 Jul 2016

Resigned on31 Mar 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Miles, Elizabeth

Director


Appointed on01 Jan 2018

Resigned on25 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ls Company Secretaries Limited

Corporate Secretary


Appointed on30 Apr 2011

individual

IndividualUnited Kingdom

Land Securities Portfolio Management Limited

corporate-director


Appointed on19 Sep 2005

Resigned on30 Apr 2013

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Financial reports

YearTurnoverNet profitFixed assetsOther
202231,729,000 GBP
(~$39,096,917)
5,078,000 GBP
(~$6,257,183)
514,645,000 GBP
(~$634,152,765)
View full report
202132,127,000 GBP
(~$44,183,541)
-92,388,000 GBP
(~-$127,059,139)
512,445,000 GBP
(~$704,754,086)
View full report

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Events

Old value

20 Sep 2005

Name changeSHELFCO (NO. 2389) LIMITED

Documents

DateNameTypeDocument
02 Dec 2022Accounts with accounts type fullAAView
24 Oct 2022Confirmation statement with updatesCS01View
27 May 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date24 Oct 2024
    due by 07 Nov 2024
  • Last statement dated24 Oct 2023
Returns
  • Next returns datedue by 29 Jan 2017
  • Last returns dated01 Jan 2016
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is LS ONE NEW CHANGE LIMITED's headquarters?

LS ONE NEW CHANGE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 100 VICTORIA STREET, SW1E 5JL

What is LS ONE NEW CHANGE LIMITED's industry?

LS ONE NEW CHANGE LIMITED is in the industry of Rental and operating of own or leased real estate

What year was LS ONE NEW CHANGE LIMITED started?

LS ONE NEW CHANGE LIMITED was started in 2001

How much does LS ONE NEW CHANGE LIMITED generate in sales?

LS ONE NEW CHANGE LIMITED's sales is $39,096,917

How much profit does LS ONE NEW CHANGE LIMITED make?

LS ONE NEW CHANGE LIMITED's profit is $6,257,183

Sources: Companies House