L S ROSE LANE LIMITED

04530981
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

People & Contacts

Contact Details
Registered Address 100
VICTORIA STREET LONDON UNITED KINGDOM

SW1E 5JL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELFCO (NO.2789) LIMITED 10 Sep 2002 - 14 Mar 2003
People

Current directors

LS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 30 Apr 2011

Appointment Type: C

Other Appointments: None

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MISS LEIGH MCCAVENY

Birthdate: Jul 1974

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 25 May 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER MAXWELL DUDGEON

Birthdate: May 1955

Nationality: BRITISH

Address: 41 LINKS ROAD SURREY KT173PP

Date Appointed: 15 Apr 2003

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 10 Sep 2002

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ARNAOUTI

Birthdate: Jul 1960

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Apr 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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PETER JAMES CLEARY

Birthdate: Jul 1957

Nationality: IRISH

Address: 19 SHENLEY HILL HERTFORDSHIRE WD77AT

Date Appointed: 15 Apr 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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NICHOLAS LANGLEY DAVIS

Birthdate: Jan 1971

Nationality: BRITISH

Address: OLD KEEPERS COTTAGE COLLINS END GORING HEATH RG87RN

Date Appointed: 06 Oct 2003

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR ADRIAN MICHAEL DE SOUZA

Birthdate: Nov 1970

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 30 Apr 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR PETER MAXWELL DUDGEON

Birthdate: May 1955

Nationality: BRITISH

Address: 41 LINKS ROAD SURREY KT173PP

Date Appointed: 26 Sep 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES GRIMES

Birthdate: Mar 1961

Nationality: IRISH

Address: 42 DEANCROFT ROAD EASTCOTE MIDDLESEX HA51SR

Date Appointed: 07 Oct 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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LAND SECURITIES MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 15 Apr 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 18 Feb 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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LS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Mar 2013

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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LS RETAIL DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 26 Sep 2008

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN MCGUINNESS

Birthdate: Aug 1960

Nationality: BRITISH

Address: FLAT 1B CHICHESTER HOUSE CHICHESTER TERRACE EAST SUSSEX BN21FN

Date Appointed: 06 Oct 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 10 Sep 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH MILES

Birthdate: Dec 1976

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Jan 2018

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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LOUISE MILLER

Birthdate: Mar 1965

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Mar 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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